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H2O SOLUTIONS RETAIL LTD

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

This company is commonly known as H2o Solutions Retail Ltd. The company was founded 5 years ago and was given the registration number SC623122. The firm's registered office is in FALKIRK. You can find them at 81 Venachar Road, , Falkirk, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:H2O SOLUTIONS RETAIL LTD
Company Number:SC623122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:81 Venachar Road, Falkirk, United Kingdom, FK1 5UP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Venachar Road, Falkirk, United Kingdom, FK1 5UP

Secretary20 May 2019Active
81, Venachar Road, Falkirk, United Kingdom, FK1 5UP

Director20 May 2019Active
81, Venachar Road, Falkirk, United Kingdom, FK1 5UP

Director04 March 2019Active
81, Venachar Road, Falkirk, United Kingdom, FK1 5UP

Director01 April 2020Active

People with Significant Control

Mr Charles Buchan Macdonald
Notified on:04 March 2019
Status:Active
Date of birth:March 1961
Nationality:Scottish
Country of residence:United Kingdom
Address:81, Venachar Road, Falkirk, United Kingdom, FK1 5UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2021-03-15Officers

Appoint person director company with name date.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Appoint person director company with name date.

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2019-05-20Officers

Appoint person secretary company with name date.

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2019-03-04Incorporation

Incorporation company.

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