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THE DEESIDE WATER COMPANY LIMITED

Company number SC457187

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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 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
28 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	CH01	Director's details changed for Mr George Alexander Simpson on 21 August 2013	View PDF Director's details changed for Mr George Alexander Simpson on 21 August 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Nov 2013	CERTNM	Company name changed the deeside water company N3 LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed the deeside water company N3 LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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