KINGSHILL MINERAL WATER LTD.

Company number SC221124

Date	Type	Description	View / Download
04 Oct 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
25 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
08 Feb 2022	AD01	Registered office address changed from 9 Guthrie Street Hamilton ML3 6LD Scotland to Kingshill Mineral Water Ltd Dura Road Allanton ML2 9PJ on 8 February 2022	(1 page)
14 Oct 2021	AP01	Appointment of Mr Michael Ryall as a director on 1 October 2021	(2 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(99 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(101 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(4 pages)
22 Sep 2020	PSC05	Change of details for Angel Springs Limited as a person with significant control on 27 February 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Roy Ian Lawson Dexter as a director on 10 April 2020	(1 page)
07 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
06 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/02/2023	(5 pages)
02 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
02 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Apr 2019	AD01	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to 9 Guthrie Street Hamilton ML3 6LD on 11 April 2019	(1 page)
11 Apr 2019	PSC02	Notification of Angel Springs Limited as a person with significant control on 3 April 2019	(2 pages)
11 Apr 2019	PSC07	Cessation of Ronald Mark Hounsell as a person with significant control on 3 April 2019	(1 page)

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