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WATER COOLERS (SCOTLAND) LIMITED

Company number SC183917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
28 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2018 TM01 Termination of appointment of Shane Perkey as a director on 18 May 2018
11 Sep 2018 TM01 Termination of appointment of Antonio Alarcón as a director on 18 May 2018
29 Aug 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 1 August 2018
24 May 2018 CS01 Confirmation statement made on 17 March 2018 with updates
24 May 2018 PSC02 Notification of Eden Springs Uk Limited as a person with significant control on 17 April 2017
24 May 2018 PSC07 Cessation of John Frederick Scrymgeour-Wedderburn as a person with significant control on 7 April 2017
19 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
08 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 76,480
19 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2017 MR04 Satisfaction of charge 2 in full
13 Apr 2017 MR04 Satisfaction of charge SC1839170003 in full
10 Apr 2017 AP01 Appointment of Mr Shane Perkey as a director on 7 April 2017
10 Apr 2017 AP01 Appointment of Mr Antonio Alarcón as a director on 7 April 2017
10 Apr 2017 AD01 Registered office address changed from Kelty Industrial Park Cocklaw Street Kelty Fife KY4 0DT Scotland to Unit B, 3 Livingstone Boulevard Blantyre Blantyre G72 0BP on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Brian Macpherson as a director on 7 April 2017
10 Apr 2017 TM01 Termination of appointment of Sabine Scrymgeour-Wedderburn as a director on 7 April 2017
10 Apr 2017 TM01 Termination of appointment of John Frederick Scrymgeour-Wedderburn as a director on 7 April 2017
10 Apr 2017 TM01 Termination of appointment of Paul Martin Clayton as a director on 7 April 2017
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates