ECOPURE WATERS (SCOTLAND) LIMITED
CLASSIC CRYSTAL (SCOTLAND) LIMITED

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Company number SC192894
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 30 & 34 REFORM STREET, DUNDEE, DD1 1RJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of ECOPURE WATERS (SCOTLAND) LIMITED are www.ecopurewatersscotland.co.uk, and www.ecopure-waters-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ecopure Waters Scotland Limited is a Private Limited Company. The company registration number is SC192894. Ecopure Waters Scotland Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Ecopure Waters Scotland Limited is 30 34 Reform Street Dundee Dd1 1rj. . BLACKADDERS LLP is a Secretary of the company. CARLTON, Hamish Hubert is a Director of the company. CARLTON, Virginia Beryl Dawn is a Director of the company. Secretary COPLETON, Robert Boyd has been resigned. Secretary BLACKADDERS SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DARBISHIRE, Callum Severs has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BLACKADDERS LLP
Appointed Date: 01 April 2008
Director
CARLTON, Hamish Hubert
Appointed Date: 27 January 1999
89 years old
Director
CARLTON, Virginia Beryl Dawn
Appointed Date: 31 January 2005
86 years old

Resigned Directors

Secretary
COPLETON, Robert Boyd
Resigned: 21 October 2005
Appointed Date: 27 January 1999
Secretary
BLACKADDERS SOLICITORS
Resigned: 01 April 2008
Appointed Date: 24 February 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
DARBISHIRE, Callum Severs
Resigned: 31 January 2005
Appointed Date: 27 January 1999
85 years old

Persons With Significant Control

Mr Hamish Hubert Carlton
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Virginia Beryl Dawn Carlton
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOPURE WATERS (SCOTLAND) LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
13 May 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
03 Sep 2015
Total exemption full accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
...
... and 42 more events
10 Feb 2000
Return made up to 27/01/00; full list of members
23 May 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
21 May 1999
Ad 21/01/99--------- £ si 998@1=998 £ ic 2/1000
28 Jan 1999
Secretary resigned
27 Jan 1999
Incorporation

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