KINGSHILL MINERAL WATER LTD.
GLASGOW

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Company number SC221124
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
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 fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of KINGSHILL MINERAL WATER LTD. are www.kingshillmineralwater.co.uk, and www.kingshill-mineral-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingshill Mineral Water Ltd is a Private Limited Company. The company registration number is SC221124. Kingshill Mineral Water Ltd has been working since 11 July 2001. The present status of the company is Active. The registered address of Kingshill Mineral Water Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . MARTIN, Paul is a Secretary of the company. HOUNSELL, Ronald Mark is a Director of the company. MADDEN, Richard James is a Director of the company. MARTIN, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARK, William David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
MARTIN, Paul
Appointed Date: 19 July 2001
Director
HOUNSELL, Ronald Mark
Appointed Date: 19 July 2001
64 years old
Director
MADDEN, Richard James
Appointed Date: 23 May 2011
72 years old
Director
MARTIN, Paul
Appointed Date: 19 July 2001
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2001
Appointed Date: 11 July 2001
Director
CLARK, William David
Resigned: 20 May 2011
Appointed Date: 19 July 2001
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr Ronald Mark Hounsell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSHILL MINERAL WATER LTD. Events

13 Jan 2017
Full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 16,001
06 Jul 2015
Section 519
...
... and 47 more events
03 Sep 2001
New director appointed
03 Sep 2001
New secretary appointed;new director appointed
13 Jul 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 2001
Director resigned
11 Jul 2001
Incorporation

KINGSHILL MINERAL WATER LTD. Charges

29 January 2002
Standard security
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects to the side of jura road, auchterhead…
3 January 2002
Bond & floating charge
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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