ACTIPH WATER LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ACTIPH WATER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACTIPH WATER LIMITED was incorporated 8 years ago on 05/05/2015 and has the registered number: SC505074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ACTIPH WATER LIMITED was incorporated 8 years ago on 05/05/2015 and has the registered number: SC505074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ACTIPH WATER LIMITED - EDINBURGH
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 | 31/05/2022 | 30/04/2024 |
Registered Office
107 GEORGE STREET
EDINBURGH
EH2 3ES
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
7.4 SOLUTIONS LTD (until 11/01/2016)
7.4 SOLUTIONS LTD (until 11/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ROSS | Nov 1982 | British | Director | 2018-09-17 | CURRENT |
MR GARRETH RENE CLARK WOOD | Aug 1978 | British | Director | 2016-05-11 | CURRENT |
MR GRAHAM IAN WOOD | Oct 1975 | British | Director | 2016-05-11 | CURRENT |
NICHOLAS JOHN MACRAE WOOD | Dec 1973 | British | Director | 2016-05-11 | CURRENT |
MR JAMES ROBERT DOUGLAS-HAMILTON | Aug 1981 | British | Director | 2015-05-05 | CURRENT |
MR GRAHAM GOOD | Sep 1949 | British | Director | 2016-05-11 | CURRENT |
ARCHIBALD JAMES STEWART PATON | Feb 1971 | British | Director | 2016-05-11 UNTIL 2018-12-12 | RESIGNED |
MR PHILIP JOHN ANDERTON | Apr 1965 | British | Director | 2016-05-11 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Garreth Rene Clark Wood | 2020-01-27 | 8/1978 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Robert Douglas-Hamilton | 2016-04-06 - 2023-07-27 | 8/1981 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACTIPH WATER LIMITED | 2023-03-01 | 31-05-2022 | 222,176 Cash -355,547 equity |
ACTIPH WATER LIMITED | 2022-02-26 | 31-05-2021 | 185,878 Cash 245,422 equity |
ACTIPH_WATER_LIMITED - Accounts | 2021-05-27 | 31-05-2020 | £394,646 Cash £348,121 equity |
ACTIPH_WATER_LIMITED - Accounts | 2020-02-29 | 31-05-2019 | £154,647 Cash £279,642 equity |