WATER FOR HEALTH LTD
AUCHTERARDER

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Company number SC313226
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address BUCHANAN HOUSE, ROSSIE PLACE, AUCHTERARDER, PERTHSHIRE, PH3 1AJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of WATER FOR HEALTH LTD are www.waterforhealth.co.uk, and www.water-for-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Water For Health Ltd is a Private Limited Company. The company registration number is SC313226. Water For Health Ltd has been working since 08 December 2006. The present status of the company is Active. The registered address of Water For Health Ltd is Buchanan House Rossie Place Auchterarder Perthshire Ph3 1aj. . MACDONALD, Sarah Catherine is a Secretary of the company. MACDONALD, Edward James is a Director of the company. MACDONALD, Roderick Donald is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MACDONALD, Sarah Catherine
Appointed Date: 15 December 2006

Director
MACDONALD, Edward James
Appointed Date: 01 December 2011
41 years old

Director
MACDONALD, Roderick Donald
Appointed Date: 15 December 2006
73 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 December 2006
Appointed Date: 08 December 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Edward James Macdonald
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roderick Donald Macdonald
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER FOR HEALTH LTD Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Change of share class name or designation
...
... and 25 more events
28 Dec 2006
New secretary appointed
28 Dec 2006
New director appointed
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
08 Dec 2006
Incorporation

WATER FOR HEALTH LTD Charges

2 May 2012
Floating charge
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…