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Ecopure Waters (scotland) Limited, DD1 1RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ECOPURE WATERS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecopure Waters (scotland) Limited. The company was founded 25 years ago and was given the registration number SC192894. The firm's registered office is in . You can find them at 30 & 34 Reform Street, Dundee, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ECOPURE WATERS (SCOTLAND) LIMITED
Company Number:SC192894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 January 1999
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:30 & 34 Reform Street, Dundee, DD1 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, & 34 Reform Street, Dundee, Scotland, DD1 1RJ

Corporate Secretary01 April 2008Active
24 Hawkhead Road, Paisley, PA1 3NA

Secretary27 January 1999Active
30 & 34 Reform Street, Dundee, DD1 1RJ

Corporate Secretary24 February 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 January 1999Active
Gowrie Cottage, Little Dunkeld, PH8 0AD

Director27 January 1999Active
Gowrie Cottage, Little Dunkeld, PH8 0AD

Director31 January 2005Active
Astley Bridge Farm Cottage, Merton Bicester, OX25 2ND

Director27 January 1999Active

People with Significant Control

Mr Hamish Hubert Carlton
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:30 & 34 Reform Street, DD1 1RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Virginia Beryl Dawn Carlton
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:30 & 34 Reform Street, DD1 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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