THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED - BALLATER


Company Profile Company Filings

Overview

THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED is a Private Limited Company from BALLATER SCOTLAND and has the status: Active.
THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: SC457137. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED - BALLATER

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE STABLES
BALLATER
ABERDEENSHIRE
AB35 5SJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DEESIDE WATER COMPANY N2 LIMITED (until 21/11/2013)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ALEXANDER SIMPSON Jan 1943 British Director 2013-08-19 CURRENT
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-03-14 CURRENT
MR MARTIN JOHN SIMPSON Jun 1968 British Director 2013-08-19 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-08-19 UNTIL 2017-10-24 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-24 UNTIL 2023-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lemuria Enterprises Limited 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAL NORTON LTD BALLATER Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
THE DEESIDE WATER COMPANY LIMITED BALLATER SCOTLAND Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters