LOCH NESS WATER LTD
MUNLOCHY

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Company number SC503969
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address BEINN BHURIE, HILLPARK BRAE, MUNLOCHY, ROSS-SHIRE, SCOTLAND, IV8 8PL
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Dawn Louise Macleod as a director on 24 August 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 200 . The most likely internet sites of LOCH NESS WATER LTD are www.lochnesswater.co.uk, and www.loch-ness-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Loch Ness Water Ltd is a Private Limited Company. The company registration number is SC503969. Loch Ness Water Ltd has been working since 22 April 2015. The present status of the company is Active. The registered address of Loch Ness Water Ltd is Beinn Bhurie Hillpark Brae Munlochy Ross Shire Scotland Iv8 8pl. . OAG, John Philip is a Director of the company. Director ALI, Imtaiz has been resigned. Director MACLEOD, Dawn Louise has been resigned. Director PARK, Donna has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
OAG, John Philip
Appointed Date: 22 April 2015
55 years old

Resigned Directors

Director
ALI, Imtaiz
Resigned: 16 February 2016
Appointed Date: 30 July 2015
55 years old
Director
MACLEOD, Dawn Louise
Resigned: 24 August 2016
Appointed Date: 04 May 2015
48 years old
Director
PARK, Donna
Resigned: 18 April 2016
Appointed Date: 16 February 2016
54 years old

LOCH NESS WATER LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Termination of appointment of Dawn Louise Macleod as a director on 24 August 2016
02 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 200
25 Apr 2016
Termination of appointment of Donna Park as a director on 18 April 2016
18 Feb 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 2.00
...
... and 2 more events
18 Feb 2016
Termination of appointment of Imtaiz Ali as a director on 16 February 2016
18 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ 100 ordinary shares of 1P be consolidated into one share of £1 16/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2015
Appointment of Mr Imtiaz Ali as a director on 30 July 2015
12 May 2015
Appointment of Ms Dawn Louise Macleod as a director on 4 May 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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