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 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
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)
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 |