• UK
  • KINGSHILL MINERAL WATER LTD. - Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, United Kingdom

Company Information

Company registration number
SC221124
Company Status
LIVE
Country
United Kingdom
Registered Address
Kingshill Mineral Water Ltd
Dura Road
Allanton
ML2 9PJ
Scotland
Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, Scotland UK

Management

Managing Directors
KENT, Jamie Christian
RYALL, Michael John Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-07-11
Age Of Company
2001-07-11 22 years
SIC/NACE
11070

Ownership

Beneficial Owners
-
Waterlogic Gb Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2021-12-31
Last Return Made Up To:
2013-07-11
Annual Return
Due Date: 2023-07-25
Last Date: 2022-07-11

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 2 directors 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 Kingshill Mineral Water Ltd .
More information

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

You are here: Kingshill Mineral Water Ltd. - Kingshill Mineral Water Ltd, Dura Road, Allanton, ML2 9PJ, United Kingdom

2001-07-11 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-06-20) - TM02

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  • change-account-reference-date-company-current-extended (2023-03-22) - AA01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-02-20) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-02-02) - TM01

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  • gazette-notice-compulsory (2023-09-26) - GAZ1

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  • legacy (2022-10-05) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2022-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-16) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-30) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA

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  • legacy (2022-10-05) - PARENT_ACC

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  • legacy (2022-10-05) - AGREEMENT2

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  • accounts-amended-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AAMD

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-08) - AD01

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  • confirmation-statement-with-no-updates (2021-07-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • legacy (2021-10-14) - PARENT_ACC

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  • legacy (2021-10-14) - AGREEMENT2

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  • legacy (2021-10-14) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA

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

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  • legacy (2020-12-19) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA

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  • legacy (2020-12-19) - PARENT_ACC

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  • legacy (2020-12-19) - GUARANTEE2

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • legacy (2009-07-15) - 363a

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  • legacy (2008-07-25) - 363a

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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 (2007-07-20) - 363s

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

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  • legacy (2006-07-17) - 363s

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  • legacy (2006-01-18) - 225

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  • legacy (2005-07-01) - 363s

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  • legacy (2005-02-21) - 88(2)R

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  • resolution (2005-02-21) - RESOLUTIONS

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

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

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  • legacy (2004-07-16) - 363s

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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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  • legacy (2002-02-05) - 123

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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 (2001-09-03) - 288a

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  • legacy (2001-07-13) - 288b

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

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