OLD WCS (BOTTLERS) LIMITED
Overview
| Company Name | OLD WCS (BOTTLERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC409431 |
| 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 OLD WCS (BOTTLERS) LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is OLD WCS (BOTTLERS) LIMITED located?
| Registered Office Address | Unit B, 3 Livingstone Boulevard G72 0BP Blantyre Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD WCS (BOTTLERS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WCS (BOTTLERS) LIMITED | Nov 15, 2011 | Nov 15, 2011 |
| HW WATER LIMITED | Oct 14, 2011 | Oct 14, 2011 |
What are the latest accounts for OLD WCS (BOTTLERS) 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 OLD WCS (BOTTLERS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for OLD WCS (BOTTLERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 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 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2023 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 | ||
Appointment of Brian Macey Soltis as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2022 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 Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 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 Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Cott Corporation as a person with significant control on Apr 07, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Brian Richard Macpherson as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Appointment of Claire Duffy as a director on Apr 13, 2020 | 2 pages | AP01 | ||
Appointment of Steven Kitching as a director on Apr 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jason Robert Ausher as a director on Apr 13, 2020 | 2 pages | AP01 | ||
Appointment of Matthew James Vernon as a director on Apr 13, 2020 | 2 pages | AP01 | ||
Who are the officers of OLD WCS (BOTTLERS) 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 | |||||||||
| SOLTIS, Brian Macey | Director | Livingstone Boulevard G72 0BP Blantyre Unit B, 3 Scotland | United States | American | 310727040001 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| ALARCÓN, Antonio | Director | Parque De Negocios Mas Blau 08820 El Prat De Llobregat Barcelona Canudes 9 Spain | Spain | Spanish | 229009450001 | |||||||||
| CLAYTON, Paul Martin | Director | Redfield North Kessock IV1 3XD Inverness Struan Scotland | United Kingdom | British | 182150510001 | |||||||||
| DUFFY, Claire | Director | Haydock WA11 0QZ St Helen's Penny Lane Merseyside United Kingdom | United Kingdom | British | 223323570002 | |||||||||
| 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 | Livingstone Boulevard G72 0BP Blantyre Unit B, 3 Scotland | Scotland | British | 205282630001 | |||||||||
| MURRAY, Ronald Mcleod | Director | Kelty Industrial Park KY4 0DT Kelty Units 1 & 2 Fife | Scotland | Scottish | 3201900001 | |||||||||
| PATERSON, Stephen Liston Lindsay | Director | Belford Gardens EH4 3EP Edinburgh 31 Midlothian United Kingdom | United Kingdom | British | 770200002 | |||||||||
| PERKEY, Shane | Director | W. Thornton Avenue Tampa 2718 Florida 33611 Usa | United States | American | 229014170001 | |||||||||
| SCRYMGEOUR-WEDDERBURN, John Frederick | Director | Kelty Industrial Park KY4 0DT Kelty Units 1 & 2 Fife | Scotland | British | 57345840002 | |||||||||
| SCRYMGEOUR-WEDDERBURN, Sabine | Director | Kelty Industrial Park KY4 0DT Kelty Units 1 & 2 Fife | Scotland | German | 180729310001 | |||||||||
| VERNON, Matthew James | Director | Haydock WA11 0QZ St Helen's Penny Lane Merseyside United Kingdom | England | British | 268314630001 |
Who are the persons with significant control of OLD WCS (BOTTLERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cott Corporation | Apr 07, 2017 | Avro Avenue Pointe-Claire 333 Quebec H9r 5w3 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Water Coolers (Scotland) Limited | Apr 06, 2016 | Cocklaw Street KY4 0DT Kelty Kelty Industrial Park Scotland | No | ||||||||||
| |||||||||||||
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