Company number SC457187
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 1
. The most likely internet sites of THE DEESIDE WATER COMPANY LIMITED are www.thedeesidewatercompany.co.uk, and www.the-deeside-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Deeside Water Company Limited is a Private Limited Company.
The company registration number is SC457187. The Deeside Water Company Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of The Deeside Water Company Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. SIMPSON, George Alexander is a Director of the company. SIMPSON, Martin John is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 20 August 2013
Persons With Significant Control
The Deeside Water Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE DEESIDE WATER COMPANY LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
21 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 0 more events
16 Sep 2014
Director's details changed for Mr George Alexander Simpson on 21 August 2013
29 Aug 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
21 May 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Nov 2013
Company name changed the deeside water company N3 LIMITED\certificate issued on 19/11/13
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RES15 ‐
Change company name resolution on 2013-10-31
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NM01 ‐
Change of name by resolution
20 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted