THE DEESIDE WATER COMPANY LIMITED
Overview
| Company Name | THE DEESIDE WATER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC457187 |
| 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 THE DEESIDE WATER COMPANY LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is THE DEESIDE WATER COMPANY LIMITED located?
| Registered Office Address | The Stables Pannanich Wells AB35 5SJ Ballater Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DEESIDE WATER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DEESIDE WATER COMPANY N3 LIMITED | Aug 20, 2013 | Aug 20, 2013 |
What are the latest accounts for THE DEESIDE WATER COMPANY 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 THE DEESIDE WATER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for THE DEESIDE WATER COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin John Simpson on Jan 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Simpson on Sep 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Mar 14, 2023 | 2 pages | AP04 | ||
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to The Stables Pannanich Wells Ballater Aberdeenshire AB35 5SJ on Mar 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Feb 20, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Dentons Secretaries Limited on Mar 08, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for The Deeside Water Company (Holdings) Limited as a person with significant control on Nov 16, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Nov 16, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Who are the officers of THE DEESIDE WATER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Secretary | Fountainhall Road AB15 4DT Aberdeen 1st Floor, Blenheim House Aberdeenshire Scotland |
| 264853790001 | ||||||||||
| SIMPSON, George Alexander | Director | Pannanich Wells AB35 5SJ Ballater The Stables Aberdeenshire Scotland | Scotland | British | Company Director | 1420780003 | ||||||||
| SIMPSON, Martin John | Director | Pannanich Wells AB35 5SJ Ballater The Stables Aberdeenshire Scotland | Scotland | British | Company Director | 19179070012 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London 1 England England |
| 98515470015 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom |
| 119967690001 |
Who are the persons with significant control of THE DEESIDE WATER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Deeside Water Company (Holdings) Limited | Apr 06, 2016 | George Square G2 1AL Glasgow 1 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