CompaniesInTheUK

KELL WATER LIMITED

Company number SC673256 ·

Dissolved

2 active / 1 ceased · persons with significant control

Gaurav Bali

Legal person Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-08-01
Correspondence address
96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
Legal form
Person

Mr Deepak Bali

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-04
Date of birth
June 1973
Nationality
British
Country of residence
Scotland
Correspondence address
Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

Mr Deepak Bali

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-11-01
Ceased on
2023-08-01
Date of birth
June 1973
Nationality
British
Country of residence
Scotland
Correspondence address
96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland