• UK
  • KINGSHILL MINERAL WATER LTD. - 9 Guthrie Street, Hamilton, ML3 6LD, Scotland, United Kingdom

Company Information

Company registration number
SC221124
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Guthrie Street
Hamilton
ML3 6LD
Scotland
9 Guthrie Street, Hamilton, ML3 6LD, Scotland UK

Management

Managing Directors
MATTHEWS, Kevin John
MURPHY, John Martin
PRITCHETT, Gregory Philip
Company secretaries
LEE-YOUNG, Jill

Company Details

Type of Business
ltd
Incorporated
2001-07-11
Age Of Company
2001-07-11 21 years
SIC/NACE
11070

Ownership

Beneficial Owners
-
Waterlogic Gb Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-07-11
Annual Return
Due Date: 2021-07-25
Last Date: 2020-07-11

KINGSHILL MINERAL WATER LTD. Company Description

KINGSHILL MINERAL WATER LTD. is a ltd registered in United Kingdom with the Company reg no SC221124. Its current trading status is "live". It was registered 2001-07-11. It has declared SIC or NACE codes as "11070". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-11.It can be contacted at 9 Guthrie Street .
More information

Get KINGSHILL MINERAL WATER LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kingshill Mineral Water Ltd. - 9 Guthrie Street, Hamilton, ML3 6LD, Scotland, United Kingdom

2001-07-11 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for KINGSHILL MINERAL WATER LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-09-22) - CS01

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  • change-to-a-person-with-significant-control (2020-09-22) - PSC05

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  • termination-director-company-with-name-termination-date (2020-04-28) - TM01

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  • change-account-reference-date-company-previous-shortened (2020-01-07) - AA01

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  • notification-of-a-person-with-significant-control (2019-04-11) - PSC02

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-04-09) - AP03

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  • cessation-of-a-person-with-significant-control (2019-04-11) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01

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  • resolution (2019-04-23) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-08-02) - MR04

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  • confirmation-statement-with-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • termination-secretary-company-with-name-termination-date (2019-04-09) - TM02

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  • accounts-with-accounts-type-small (2018-01-08) - AA

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  • accounts-with-accounts-type-small (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

    € 6.00
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  • accounts-with-accounts-type-full (2017-01-13) - AA

    € 6.00
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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-small (2016-01-12) - AA

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  • accounts-with-accounts-type-small (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • miscellaneous (2015-07-06) - MISC

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  • capital-return-purchase-own-shares (2015-06-03) - SH03

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  • capital-cancellation-shares (2015-06-01) - SH06

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  • resolution (2015-06-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • accounts-with-accounts-type-small (2013-01-07) - AA

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  • accounts-with-accounts-type-small (2013-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01

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  • accounts-with-accounts-type-small (2012-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • change-person-director-company-with-change-date (2011-07-26) - CH01

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  • appoint-person-director-company-with-name (2011-05-24) - AP01

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  • termination-director-company-with-name (2011-05-23) - TM01

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  • accounts-with-accounts-type-small (2011-01-06) - AA

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  • accounts-with-accounts-type-small (2010-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • legacy (2009-07-15) - 363a

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  • accounts-with-accounts-type-small (2009-02-17) - AA

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  • accounts-with-accounts-type-small (2008-02-05) - AA

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  • legacy (2008-07-24) - 287

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  • legacy (2008-07-25) - 363a

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  • legacy (2007-07-20) - 363s

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  • legacy (2006-01-18) - 225

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  • legacy (2006-07-17) - 363s

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  • accounts-with-accounts-type-small (2006-10-27) - AA

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  • resolution (2005-02-21) - RESOLUTIONS

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  • legacy (2005-07-01) - 363s

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  • legacy (2005-02-21) - 88(2)R

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  • accounts-with-accounts-type-small (2005-11-01) - AA

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  • legacy (2004-07-16) - 363s

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  • accounts-with-accounts-type-small (2004-06-03) - AA

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  • legacy (2003-07-18) - 363s

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  • accounts-with-accounts-type-small (2003-04-11) - AA

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  • legacy (2002-02-05) - 88(2)R

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  • resolution (2002-02-05) - RESOLUTIONS

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  • legacy (2002-02-01) - 410(Scot)

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  • legacy (2002-01-24) - 225

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  • legacy (2002-01-08) - 410(Scot)

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  • legacy (2002-08-08) - 363s

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  • legacy (2002-02-05) - 123

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  • legacy (2001-07-13) - 288b

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  • legacy (2001-09-03) - 288a

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  • incorporation-company (2001-07-11) - NEWINC

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