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THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED

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

This company is commonly known as The Deeside Water Company (holdings) Limited. The company was founded 10 years ago and was given the registration number SC457137. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED
Company Number:SC457137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
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:1 George Square, Glasgow, United Kingdom, G2 1AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Corporate Secretary14 March 2023Active
The Stables, Pannanich Wells, Ballater, Scotland, AB35 5SJ

Director19 August 2013Active
The Stables, Pannanich Wells, Ballater, Scotland, AB35 5SJ

Director19 August 2013Active
1, Fleet Place, London, England, EC4M 7WS

Corporate Secretary24 October 2017Active
The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA

Corporate Secretary19 August 2013Active

People with Significant Control

Lemuria Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:12, Rubislaw Terrace Lane, Aberdeen, Scotland, AB10 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-22Officers

Change person director company with change date.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2023-03-14Officers

Appoint corporate secretary company with name date.

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2023-03-14Address

Change registered office address company with date old address new address.

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2023-03-10Officers

Termination secretary company with name termination date.

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2023-03-08Officers

Change corporate secretary company with change date.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2017-11-07Officers

Termination secretary company with name termination date.

Download
2017-11-07Officers

Appoint corporate secretary company with name date.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-08-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Officers

Change corporate secretary company with change date.

Download
2017-05-15Address

Change registered office address company with date old address new address.

Download
2016-10-13Accounts

Accounts with accounts type dormant.

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