NATURAL WATER LIMITED
Overview
| Company Name | NATURAL WATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149165 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURAL WATER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NATURAL WATER LIMITED located?
| Registered Office Address | c/o MACLAY MURRAY & SPENS LLP Quartermile One 15 Lauriston Place EH3 9EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURAL WATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NATURAL WATER LIMITED?
| Annual Return |
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What are the latest filings for NATURAL WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Olivier Plouvin as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yariv Shapira as a director on Feb 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Brian Richard Macpherson as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Maclay Murray & Spens Llp as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 80 George Street Edinburgh EH2 3BU* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sf Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Jan 12, 2011
| 4 pages | SH19 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of NATURAL WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 119967690001 | ||||||||||
| MACPHERSON, Brian Richard | Director | c/o Maclay Murray & Spens Llp 15 Lauriston Place EH3 9EP Edinburgh Quartermile One | Scotland | British | Director | 205282630001 | ||||||||
| DUFFY, Emma | Secretary | 3 Sanda Street G20 8PU Glasgow Lanarkshire | British | Company Secretary | 35484150001 | |||||||||
| HARVEY, Kristine | Secretary | 2 Kinneil House The Furlongs ML3 0DX Hamilton South Lanarkshire | British | Management Ass. | 90110940001 | |||||||||
| HURLEY, Caroline Margaret Mary | Secretary | 1 Temple Fortune Lane NW11 7UB London | British | 35118780002 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| STORDY, Lawrence John | Secretary | 1959 Woodlawn Terrace Halifax Nova Scotia B3h 4g5 Canada | Canadian | Lawyer | 55997150001 | |||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| ALLEN, Stewart Ernest | Director | Flat 5 1 Saint Swithins Street WR1 2PY Worcester Worcestershire | Canadian | Company Director | 57767250005 | |||||||||
| BRINDLEY, Philippa Lucy | Director | Chemin Aime Steinlen 10 FOREIGN Lausanne 1004 Switzerland | British | Group Financial Controller | 121958280001 | |||||||||
| CUNIA, Gadi | Director | Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland | Israeli | Cfo | 95798400001 | |||||||||
| DUFFY, John | Director | 3 Sanda Street G20 8PU Glasgow Lanarkshire | British | Director | 869080001 | |||||||||
| DUFFY, Joseph | Director | 91 Brackenhill Drive ML3 8AY Hamilton Lanarkshire | British | Managing Director | 42540700001 | |||||||||
| GUTTINGER, Antoine Jean Yves | Director | Rue De Zurich,42 FOREIGN Ch-1201, Geneva Switzerland | French | Director | 91634680002 | |||||||||
| HECKER, Michael | Director | Ch. De La Bernadez, Ch-1094 FOREIGN Paudex Switzerland | Swiss | General Manager | 95785580001 | |||||||||
| HOWIE, William | Director | 22 East Heath Road Hampstead NW3 1AH London 9 Ladywell Court | United Kingdom | British | Managing Director | 131129520001 | ||||||||
| KITLEY, Robert Gowan | Director | Holywell Terrace Holywell Street SY2 5DF Shrewsbury 1 Uk | United Kingdom | British | Director | 133941020001 | ||||||||
| KITLEY, Robert Gowan | Director | Flat 9 15 Wilson Street ML3 0NH Hamilton Lanarkshire | British | Finance Director | 74088350004 | |||||||||
| LARSON, Stephen Lawrence | Director | 38 Briar Brae Road Darrien Connecticut Usa 06820 | American | Executive | 53746080001 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| PLOUVIN, Olivier | Director | 59 Rue Du General Leclerc Audresy 78570 France | France | French | Director | 124866330001 | ||||||||
| SCHICKLI, Dillon | Director | 8951 Bald Eagle Drive Blaine Wa 98230 Usa | American | Executive | 58715400004 | |||||||||
| SHAPIRA, Yariv | Director | Hod-Hasharon Zamir 39 45350 Israel | Israel | Israeli | Group Deputy Ceo | 136488220001 | ||||||||
| STEPHENS, Richard Wayne | Director | 9 Bury Farm HP7 0SJ Amersham Buckinghamshire | Canadian | Managing Director | 88863720001 |
Does NATURAL WATER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 13, 1998 Delivered On May 21, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charges-see ch microfiche. Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 13, 1998 Delivered On May 21, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 07, 1994 Delivered On Jun 10, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0