NATURAL WATER LIMITED

SC149165
QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP

Documents

Documents
Date Category Description Pages
02 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
17 May 2016 gazette Gazette Notice Voluntary 1 Buy now
06 May 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 officers Termination of appointment of director (Olivier Plouvin) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (Yariv Shapira) 1 Buy now
18 Feb 2016 officers Appointment of director (Brian Richard Macpherson) 2 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
21 Jun 2013 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
21 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 officers Termination of appointment of secretary (Sf Secretaries Limited) 1 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
24 Sep 2011 accounts Annual Accounts 4 Buy now
10 Mar 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 insolvency Solvency statement dated 23/12/10 2 Buy now
12 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Jan 2011 resolution Resolution 1 Buy now
12 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
06 Sep 2010 accounts Annual Accounts 4 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for corporate secretary (Sf Secretaries Limited) 1 Buy now
09 Jan 2010 resolution Resolution 20 Buy now
09 Jan 2010 resolution Resolution 1 Buy now
13 Oct 2009 accounts Annual Accounts 3 Buy now
02 Mar 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
02 Mar 2009 officers Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 1 Buy now
23 Feb 2009 officers Appointment terminated director gadi cunia 1 Buy now
23 Feb 2009 officers Director appointed yariv shapira 2 Buy now
24 Dec 2008 accounts Annual Accounts 3 Buy now
17 Dec 2008 officers Appointment terminated director william howie 1 Buy now
16 Jun 2008 officers Director appointed william howie 2 Buy now
30 Apr 2008 officers Appointment terminated director robert kitley 1 Buy now
14 Apr 2008 annual-return Return made up to 21/02/08; full list of members 7 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
14 Jun 2007 accounts Annual Accounts 8 Buy now
29 May 2007 officers Director's particulars changed 1 Buy now
22 May 2007 annual-return Return made up to 21/02/07; full list of members 7 Buy now
22 May 2007 officers Director resigned 1 Buy now
22 May 2007 officers New director appointed 3 Buy now
02 May 2007 officers New director appointed 2 Buy now
17 Jan 2007 accounts Annual Accounts 8 Buy now
28 Mar 2006 address Registered office changed on 28/03/06 from: 130 saint vincent street glasgow G2 5HF 1 Buy now
20 Mar 2006 annual-return Return made up to 21/02/06; full list of members 7 Buy now
27 Jan 2006 accounts Annual Accounts 8 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
12 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
14 Jun 2005 accounts Annual Accounts 13 Buy now
22 Feb 2005 annual-return Return made up to 21/02/05; full list of members 7 Buy now
09 Oct 2004 officers Director resigned 1 Buy now
08 Jun 2004 address Registered office changed on 08/06/04 from: 3 livingstone boulevard hamilton int.tech. Park blantyre G72 0BP 1 Buy now
08 Jun 2004 officers Secretary resigned 1 Buy now
08 Jun 2004 officers New secretary appointed 2 Buy now
24 May 2004 auditors Auditors Resignation Company 1 Buy now
19 May 2004 auditors Auditors Resignation Company 1 Buy now
18 May 2004 annual-return Return made up to 21/02/04; no change of members 5 Buy now
21 Apr 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
05 Mar 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
31 Jan 2004 accounts Annual Accounts 12 Buy now
23 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
05 Jun 2003 officers New secretary appointed 2 Buy now
16 May 2003 officers Secretary resigned 1 Buy now
12 Apr 2003 officers New director appointed 2 Buy now
12 Apr 2003 officers Director resigned 1 Buy now
12 Apr 2003 officers Director resigned 1 Buy now
26 Mar 2003 mortgage Dec mort/charge ***** 4 Buy now
26 Mar 2003 mortgage Dec mort/charge ***** 4 Buy now
13 Mar 2003 annual-return Return made up to 21/02/03; full list of members 7 Buy now
31 Jan 2003 accounts Annual Accounts 12 Buy now
23 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
19 Mar 2002 annual-return Return made up to 21/02/02; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 11 Buy now
27 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
12 Jul 2001 officers Director's particulars changed 1 Buy now
12 Jul 2001 officers Director's particulars changed 1 Buy now
30 May 2001 annual-return Return made up to 21/02/01; full list of members 7 Buy now
05 Feb 2001 accounts Annual Accounts 11 Buy now
31 Jan 2001 officers New director appointed 2 Buy now
29 Jan 2001 officers New director appointed 2 Buy now
01 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
25 Feb 2000 annual-return Return made up to 21/02/00; full list of members 6 Buy now
07 Feb 2000 accounts Annual Accounts 12 Buy now
20 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
03 Apr 1999 annual-return Return made up to 21/02/99; no change of members 4 Buy now
03 Feb 1999 accounts Annual Accounts 13 Buy now
21 Jan 1999 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
05 Jan 1999 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
30 Jul 1998 address Registered office changed on 30/07/98 from: 274 sauchiehall street glasgow G2 3EH 1 Buy now
30 Jul 1998 resolution Resolution 1 Buy now
02 Jun 1998 officers New director appointed 1 Buy now