- Company Overview for WATER COOLERS (SCOTLAND) LIMITED (SC183917)
- Filing history for WATER COOLERS (SCOTLAND) LIMITED (SC183917)
- People for WATER COOLERS (SCOTLAND) LIMITED (SC183917)
- Charges for WATER COOLERS (SCOTLAND) LIMITED (SC183917)
- More for WATER COOLERS (SCOTLAND) LIMITED (SC183917)
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) |
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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
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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
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19 Apr 2017 | RESOLUTIONS |
Resolutions
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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 |