WATER SYSTEMS (SCOTLAND) LTD.
Overview
| Company Name | WATER SYSTEMS (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC253008 |
| 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 SYSTEMS (SCOTLAND) LTD.?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WATER SYSTEMS (SCOTLAND) LTD. located?
| Registered Office Address | 3 Sunnylaw Road Bridge Of Allan FK9 4QD Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATER SYSTEMS (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for WATER SYSTEMS (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for WATER SYSTEMS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of WATER SYSTEMS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARNEGIE, Christine Mary | Secretary | 3 Sunnylaw Road Bridge Of Allan FK9 4QD Stirling | British | Sales & Distribution | 91730170001 | |||||
| CARNEGIE, Brian | Director | 3 Sunnylaw Road Bridge Of Allan FK9 4QD Stirling | British | Sales & Distribution | 91730230001 | |||||
| CARNEGIE, Christine Mary | Director | 3 Sunnylaw Road Bridge Of Allan FK9 4QD Stirling | British | Sales & Distribution | 91730170001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of WATER SYSTEMS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Carnegie | Jul 19, 2016 | FK9 4QD Bridge Of Allan 3 Sunnylaw Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Christine Carnegie | Jul 19, 2016 | FK9 4QD Bridge Of Allan 3 Sunnylaw Road Scotland | No |
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