WATER COOLERS (SCOTLAND) LIMITED
Overview
| Company Name | WATER COOLERS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183917 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATER COOLERS (SCOTLAND) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is WATER COOLERS (SCOTLAND) LIMITED located?
| Registered Office Address | Unit B, 3 Livingstone Boulevard Blantyre G72 0BP Blantyre Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATER COOLERS (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATER COOLERS (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for WATER COOLERS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 05, 2025 | 1 pages | TM02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Notification of Primo Water Holdings Uk Limited as a person with significant control on Mar 18, 2025 | 2 pages | PSC02 | ||
Cessation of Eden Springs Uk Limited as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Claire Duffy as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon John Harrison as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steven Kitching as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Appointment of Mr Simon John Harrison as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Vernon as a director on Jul 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Brian Macpherson as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Who are the officers of WATER COOLERS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSHER, Jason Robert | Director | W. Boy Scout Blvd Suite 400 33607 Tampa 4221 Florida United States | United States | American | 188769770002 | |||||||||
| MURRAY, Ronald Mcleod | Secretary | 7 Muirfield Road IV2 4AY Inverness Inverness Shire | Scottish | 3201900001 | ||||||||||
| SCRYMGOUR-WEDDERBURN, John Frederick | Secretary | West Lodge, Craigton KY16 8NY St Andrews Fife | British | 57345840001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ALARCÓN, Antonio | Director | Parque De Negocios Mas Blau 08820 El Prat De Llobregat Barcelona Canudes 9 Spain | Spain | Spanish | 229009450001 | |||||||||
| CLAYTON, Paul Martin | Director | Cocklaw Street KY4 0DT Kelty Kelty Industrial Park Fife Scotland | United Kingdom | British | 182150510001 | |||||||||
| DUFFY, Claire | Director | Haydock WA11 0QZ St Helen's Penny Lane Merseyside United Kingdom | United Kingdom | British | 223323570002 | |||||||||
| FARQUHAR, Alexander Ross | Director | Achmonie Farm Drumnadrochit IV3 6UX Inverness | Scotland | British | 42672060001 | |||||||||
| HARRISON, Simon John | Director | Livingstone Boulevard Blantyre G72 0BP Glasgow 3 Scotland | United Kingdom | British | 285749920001 | |||||||||
| KITCHING, Steven | Director | Haydock WA11 0QZ St Helen's Penny Lane Merseyside United Kingdom | United Kingdom | British | 223323760001 | |||||||||
| MACPHERSON, Brian Richard | Director | 3 Livingstone Boulevard G72 0BP Blantyre Unit B United Kingdom | Scotland | British | 205282630001 | |||||||||
| MURRAY, Ronald Mcleod | Director | 7 Muirfield Road IV2 4AY Inverness Inverness Shire | Scotland | Scottish | 3201900001 | |||||||||
| PERKEY, Shane | Director | W. Thornton Avenue Tampa 2718 Florida, 33611 Usa | United States | American | 229014170001 | |||||||||
| SCRYMGEOUR-WEDDERBURN, John Frederick | Director | West Lodge, Craigton KY16 8NY St Andrews Fife | Scotland | British | 57345840002 | |||||||||
| SCRYMGEOUR-WEDDERBURN, Sabine | Director | Cocklaw Street KY4 0DT Kelty Kelty Industrial Park Fife Scotland | Scotland | German | 180729310001 | |||||||||
| TRAILL, David Anthony | Director | 35c Southside Road IV2 4XA Inverness Highland | British | 83185300001 | ||||||||||
| VERNON, Matthew James | Director | Haydock WA11 0QZ St Helen's Penny Lane Merseyside United Kingdom | England | British | 268314630001 | |||||||||
| WALLACE, Stewart | Director | Blairs Road DD8 2PE Letham 7 Angus | Scotland | British | 131549920001 |
Who are the persons with significant control of WATER COOLERS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primo Water Holdings Uk Limited | Mar 18, 2025 | 148 Edmund Street B3 2JR Birmingham Rutland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eden Springs Uk Limited | Apr 17, 2017 | Fleming Way RH10 9NN Crawley Unit D Fleming Centre England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Frederick Scrymgeour-Wedderburn | May 13, 2016 | Livingstone Boulevard Blantyre G72 0BP Blantyre Unit B, 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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