OLD WCS (BOTTLERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2510 June 2025 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2025-06-05 |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Termination of appointment of Claire Duffy as a director on 2023-06-13 |
| 16/06/2316 June 2023 | Appointment of Brian Macey Soltis as a director on 2023-06-13 |
| 14/12/2214 December 2022 | Termination of appointment of Simon John Harrison as a director on 2022-12-08 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 03/11/223 November 2022 | Termination of appointment of Steven Kitching as a director on 2022-10-27 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Appointment of Mr Simon John Harrison as a director on 2021-07-26 |
| 29/07/2129 July 2021 | Termination of appointment of Matthew James Vernon as a director on 2021-07-27 |
| 27/11/1827 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SHANE PERKEY |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALARCÓN |
| 29/08/1829 August 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 19/03/1819 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/03/188 March 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COTT CORPORATION |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 16/01/1816 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4094310002 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR BRIAN MACPHERSON |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ANTONIO ALARCÓN |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR SHANE PERKEY |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UNITS 1 & 2 KELTY INDUSTRIAL PARK KELTY FIFE KY4 0DT |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYTON |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SABINE SCRYMGEOUR-WEDDERBURN |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCRYMGEOUR-WEDDERBURN |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4094310003 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4094310004 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | ADOPT ARTICLES 13/05/2016 |
| 16/05/1616 May 2016 | CHANGE OF NAME 13/05/2016 |
| 16/05/1616 May 2016 | COMPANY NAME CHANGED WCS (BOTTLERS) LIMITED CERTIFICATE ISSUED ON 16/05/16 |
| 02/04/162 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SCRYMGOUR-WEDDERBURN / 14/10/2015 |
| 11/11/1511 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 09/01/149 January 2014 | SAIL ADDRESS CREATED |
| 28/11/1328 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR PAUL MARTIN CLAYTON |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED SABINE SCRYMGEOUR-WEDDERBURN |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY |
| 20/08/1320 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4094310004 |
| 09/08/139 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4094310002 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4094310003 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4094310002 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1218 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | CURREXT FROM 31/03/2012 TO 31/03/2013 |
| 12/01/1212 January 2012 | CURRSHO FROM 31/10/2012 TO 31/03/2012 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM Q COURT 3 QUALITY STREET EDINBURGH MIDLOTHIAN EH4 5BP UNITED KINGDOM |
| 15/11/1115 November 2011 | COMPANY NAME CHANGED HW WATER LIMITED CERTIFICATE ISSUED ON 15/11/11 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED RONALD MCLEOD MURRAY |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATERSON |
| 01/11/111 November 2011 | DIRECTOR APPOINTED JOHN FREDERICK SCRYMGOUR-WEDDERBURN |
| 14/10/1114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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