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HEATHER SPRING WATER LIMITED

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

This company is commonly known as Heather Spring Water Limited. The company was founded 36 years ago and was given the registration number SC107338. The firm's registered office is in . You can find them at 229 St Vincent Street, Glasgow, , . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:HEATHER SPRING WATER LIMITED
Company Number:SC107338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1987
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:229 St Vincent Street, Glasgow, G2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
229 St Vincent Street, Glasgow, G2 5QY

Director20 February 2021Active
229 St Vincent Street, Glasgow, G2 5QY

Director20 February 2021Active
229 St Vincent Street, Glasgow, G2 5QY

Secretary-Active
229 St Vincent Street, Glasgow, G2 5QY

Director-Active
229 St Vincent Street, Glasgow, G2 5QY

Director-Active
10 Orchard Toll, Edinburgh, EH4 3JF

Director-Active
10 Orchard Toll, Edinburgh, EH4 3JF

Director-Active

People with Significant Control

Mr Stanley Ian Bernard
Notified on:31 December 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:229 St Vincent Street, G2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Sco-Fro Group Limited
Notified on:31 December 2016
Status:Active
Country of residence:Scotland
Address:229, St. Vincent Street, Glasgow, Scotland, G2 5QY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-05Dissolution

Dissolution application strike off company.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-12-22Accounts

Change account reference date company current shortened.

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2021-02-23Resolution

Resolution.

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2021-02-23Incorporation

Memorandum articles.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-22Officers

Termination director company with name termination date.

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2021-02-22Officers

Termination secretary company with name termination date.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-11-06Officers

Termination director company with name termination date.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type dormant.

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