ACTIPH WATER LIMITED
Overview
| Company Name | ACTIPH WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC505074 |
| 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 ACTIPH WATER LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is ACTIPH WATER LIMITED located?
| Registered Office Address | 107 George Street EH2 3ES Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIPH WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| 7.4 SOLUTIONS LTD | May 05, 2015 | May 05, 2015 |
What are the latest accounts for ACTIPH WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACTIPH WATER LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for ACTIPH WATER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Graham Good on Apr 29, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr James Robert Douglas-Hamilton on Jan 04, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2023
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Garreth Rene Clark Wood as a person with significant control on Nov 14, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr James Robert Douglas-Hamilton on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 07, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ACTIPH WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS-HAMILTON, James Robert | Director | George Street EH2 3ES Edinburgh 107 Scotland | United Kingdom | British | Director | 130484470004 | ||||
| GOOD, Graham | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House United Kingdom | Scotland | British | Company Director | 72620260040 | ||||
| ROSS, Nicholas William | Director | George Street EH2 3ES Edinburgh 107 Scotland | England | British | Chief Executive | 250739380001 | ||||
| WOOD, Garreth Rene Clark | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Scotland | British | Company Director | 75464310007 | ||||
| WOOD, Graham Ian | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Scotland | British | Company Director | 115023670003 | ||||
| WOOD, Nicholas John Macrae | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Scotland | British | Company Director | 75868920005 | ||||
| ANDERTON, Philip John | Director | Stafford Street EH3 7BD Edinburgh 22 Scotland | United Kingdom | British | Management Consultant | 176299320002 | ||||
| PATON, Archibald James Stewart | Director | Greenside Of Blebo Blebo Craigs KY15 5UD Cupar Greenside Cottage Fife United Kingdom | Scotland | British | Director | 76876420001 |
Who are the persons with significant control of ACTIPH WATER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Garreth Rene Clark Wood | Jan 27, 2020 | Fountainhall Road AB15 4DT Aberdeen Blenheim House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Robert Douglas-Hamilton | Apr 06, 2016 | George Street EH2 3ES Edinburgh 107 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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