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OLD WCS (BOTTLERS) LIMITED

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

This company is commonly known as Old Wcs (bottlers) Limited. The company was founded 12 years ago and was given the registration number SC409431. The firm's registered office is in BLANTYRE. You can find them at Unit B, 3, Livingstone Boulevard, Blantyre, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:OLD WCS (BOTTLERS) LIMITED
Company Number:SC409431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Unit B, 3, Livingstone Boulevard, Blantyre, Scotland, G72 0BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary01 August 2018Active
4221, W. Boy Scout Blvd, Suite 400, Tampa, United States, 33607

Director13 April 2020Active
Unit B, 3, Livingstone Boulevard, Blantyre, Scotland, G72 0BP

Director13 June 2023Active
Canudes 9, Parque De Negocios Mas Blau, 08820 El Prat De Llobregat, Barcelona, Spain,

Director07 April 2017Active
Struan, Redfield, North Kessock, Inverness, Scotland, IV1 3XD

Director10 October 2013Active
Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ

Director13 April 2020Active
3, Livingstone Boulevard, Blantyre, Glasgow, Scotland, G72 0BP

Director26 July 2021Active
Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ

Director13 April 2020Active
Unit B, 3, Livingstone Boulevard, Blantyre, Scotland, G72 0BP

Director07 April 2017Active
Units 1 & 2, Kelty Industrial Park, Kelty, KY4 0DT

Director26 October 2011Active
31, Belford Gardens, Edinburgh, United Kingdom, EH4 3EP

Director14 October 2011Active
2718, W. Thornton Avenue, Tampa, Usa,

Director07 April 2017Active
Units 1 & 2, Kelty Industrial Park, Kelty, KY4 0DT

Director26 October 2011Active
Units 1 & 2, Kelty Industrial Park, Kelty, KY4 0DT

Director31 July 2013Active
Penny Lane, Haydock, St Helen's, United Kingdom, WA11 0QZ

Director13 April 2020Active

People with Significant Control

Cott Corporation
Notified on:07 April 2017
Status:Active
Country of residence:Canada
Address:333, Avro Avenue, Pointe-Claire, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Water Coolers (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Kelty Industrial Park, Cocklaw Street, Kelty, Scotland, KY4 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Accounts

Accounts with accounts type dormant.

Download
2023-06-16Officers

Termination director company with name termination date.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Persons with significant control

Cessation of a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-08-13Officers

Termination director company with name termination date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Officers

Termination director company with name termination date.

Download

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