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KINGSHILL MINERAL WATER LTD.

Company number SC221124

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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)
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
25 Jul 2012 AD01 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 St Vincent Street Glasgow G2 5JF on 25 July 2012
09 Jan 2012 AA Accounts for a small company made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Ronald Mark Hounsell on 26 July 2011
24 May 2011 AP01 Appointment of Mr Richard James Madden as a director
23 May 2011 TM01 Termination of appointment of William Clark as a director
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
10 Dec 2009 CH01 Director's details changed for Mr William David Clark on 25 November 2008
15 Jul 2009 363a Return made up to 11/07/09; full list of members
17 Feb 2009 AA Accounts for a small company made up to 31 March 2008
25 Jul 2008 363a Return made up to 11/07/08; full list of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from 53 bothwell street glasgow G2 6DS
05 Feb 2008 AA Accounts for a small company made up to 31 March 2007
20 Jul 2007 363s Return made up to 11/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2006 AA Accounts for a small company made up to 31 March 2006
17 Jul 2006 363s Return made up to 11/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
01 Jul 2005 363s Return made up to 11/07/05; full list of members
21 Feb 2005 88(2)R Ad 01/02/05--------- £ si 10000@1=10000 £ ic 10001/20001
21 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution