KELL WATER LIMITED

Overview

Company Name	KELL WATER LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC673256
Jurisdiction	Scotland
Date of Creation	Sep 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELL WATER LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is KELL WATER LIMITED located?

Registered Office Address	96 Main Street Cairneyhill KY12 8QU Dunfermline Scotland
Undeliverable Registered Office Address	No

What were the previous names of KELL WATER LIMITED?

Previous Company Names
Company Name	From	Until
LOCKDOWN RECORDS LIMITED	Sep 04, 2020	Sep 04, 2020

What are the latest accounts for KELL WATER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 23, 2023

What is the status of the latest confirmation statement for KELL WATER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	Yes

What are the latest filings for KELL WATER LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 22, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 18, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 15, 2025

Accounts for a dormant company made up to Sep 23, 2023

2 pages

Jan 14, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 03, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 01, 2024

Confirmation statement made on May 01, 2024 with updates

4 pages

CS01

Nov 09, 2023

Notification of Gaurav Bali as a person with significant control on Aug 01, 2023

2 pages

PSC03

Nov 09, 2023

Termination of appointment of Deepak Bali as a director on Nov 09, 2023

1 pages

TM01

Nov 09, 2023

Termination of appointment of Anita Bali as a director on Nov 09, 2023

1 pages

TM01

Nov 09, 2023

Appointment of Mr Gaurav Rai Bali as a director on Nov 09, 2023

2 pages

AP01

Nov 09, 2023

Cessation of Deepak Bali as a person with significant control on Aug 01, 2023

1 pages

PSC07

Jul 13, 2023

Accounts for a dormant company made up to Sep 30, 2022

2 pages

May 12, 2023

Confirmation statement made on May 12, 2023 with updates

3 pages

CS01

May 12, 2023

Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 96 Main Street Cairneyhill Dunfermline KY12 8QU on May 12, 2023

1 pages

AD01

Nov 02, 2022

Certificate of change of name

Company name changed lockdown records LIMITED\certificate issued on 02/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 02, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2022	RES15

Nov 02, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 01, 2022

Appointment of Mr Deepak Bali as a director on Nov 01, 2022

2 pages

AP01

Nov 01, 2022

Notification of Deepak Bali as a person with significant control on Nov 01, 2022

2 pages

PSC01

Nov 01, 2022

Confirmation statement made on Sep 02, 2022 with no updates

3 pages

CS01

Nov 01, 2022

Accounts for a dormant company made up to Sep 30, 2021

2 pages

Aug 21, 2022

Termination of appointment of Deepak Bali as a director on Aug 21, 2022

1 pages

TM01

Aug 21, 2022

Cessation of Deepak Bali as a person with significant control on Aug 21, 2022

1 pages

PSC07

Aug 21, 2022

Appointment of Mrs Anita Bali as a director on Aug 21, 2022

2 pages

AP01

Aug 02, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of KELL WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALI, Gaurav Rai Main Street Cairneyhill KY12 8QU Dunfermline 96 Scotland	Nov 09, 2023		Director	Main Street Cairneyhill KY12 8QU Dunfermline 96 Scotland	Scotland	British	2002-3	270233320001
BALI, Anita Main Street Cairneyhill KY12 8QU Dunfermline 96 Scotland	Aug 21, 2022	Nov 09, 2023	Director	Main Street Cairneyhill KY12 8QU Dunfermline 96 Scotland	Scotland	British	1979-4	293973140001
BALI, Deepak Main Street Cairneyhill KY12 8QU Dunfermline 96 Scotland	Nov 01, 2022	Nov 09, 2023	Director	Main Street Cairneyhill KY12 8QU Dunfermline 96 Scotland	Scotland	British	1973-6	301776560001
BALI, Deepak 31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Sep 04, 2020	Aug 21, 2022	Director	31 Lynedoch Street G3 6EF Glasgow Trinity House Scotland	Scotland	British	1973-6	43762410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELL WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gaurav Bali

Aug 01, 2023

Main Street

Cairneyhill

KY12 8QU Dunfermline

Scotland

Legal Form	Person
Legal Authority	United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Deepak Bali

Nov 01, 2022

Main Street

Cairneyhill

KY12 8QU Dunfermline

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Deepak Bali

Sep 04, 2020

31 Lynedoch Street

G3 6EF Glasgow

Trinity House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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