KINGSHILL MINERAL WATER LTD. - ALLANTON


Company Profile Company Filings

Overview

KINGSHILL MINERAL WATER LTD. is a Private Limited Company from ALLANTON SCOTLAND and has the status: Active.
KINGSHILL MINERAL WATER LTD. was incorporated 22 years ago on 11/07/2001 and has the registered number: SC221124. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

KINGSHILL MINERAL WATER LTD. - ALLANTON

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

KINGSHILL MINERAL WATER LTD
ALLANTON
ML2 9PJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RYALL Mar 1986 British Director 2021-10-01 CURRENT
MR JAMIE CHRISTIAN KENT Sep 1984 British Director 2022-11-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-07-11 UNTIL 2001-07-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-07-11 UNTIL 2001-07-13 RESIGNED
MR GREGORY PRITCHETT Sep 1972 British Director 2019-04-03 UNTIL 2023-01-25 RESIGNED
JOHN MURPHY Aug 1967 British Director 2019-04-03 UNTIL 2022-11-01 RESIGNED
MR KEVIN JOHN MATTHEWS Aug 1957 British Director 2019-04-03 UNTIL 2022-11-01 RESIGNED
PAUL MARTIN Apr 1965 British Director 2001-07-19 UNTIL 2019-04-03 RESIGNED
MR RICHARD JAMES MADDEN Apr 1953 British Director 2011-05-23 UNTIL 2019-04-03 RESIGNED
MR RONALD MARK HOUNSELL Nov 1961 British Director 2001-07-19 UNTIL 2019-04-03 RESIGNED
ROY IAN LAWSON DEXTER Oct 1968 British Director 2019-04-03 UNTIL 2020-04-10 RESIGNED
MR WILLIAM DAVID CLARK Dec 1961 British Director 2001-07-19 UNTIL 2011-05-20 RESIGNED
PAUL MARTIN Apr 1965 British Secretary 2001-07-19 UNTIL 2019-04-03 RESIGNED
JILL LEE-YOUNG Secretary 2019-04-03 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Culligan (Uk) Limited 2019-04-03 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronald Mark Hounsell 2016-04-06 - 2019-04-03 11/1961 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULLIGAN (UK) LIMITED READING UNITED KINGDOM Active FULL 56290 - Other food services
BRONTE WATER COOLERS LIMITED WOLVERHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
CARIAD COOL WATER LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
AQUARIUS X1 LIMITED WOLVERHAMPTON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OFFICE WATERCOOLERS (S.W.) LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MIW OFFICE SOLUTIONS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
WATERLOGIC UK LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOME 2 OFFICE (WATERCOOLERS) LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AQUA CURE LIMITED BURSCOUGH ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FILLONGLEY SPRING WATER LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
ANGEL SPRINGS HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
FILLONGLEY VENTURES LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GLGB LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OFFICE BEVERAGES LTD WOLVERHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MIW WATER COOLER EXPERTS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BRONTE SPRING WATER LIMITED WOLVERHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
CAMERON WATER LTD. ALLANTON SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
GUTHRIE PROPERTIES LTD GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRYFFE INVESTMENTS LTD GLASGOW Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Kingshill Mineral Water Ltd. - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £155,601 Cash £2,989,671 equity
Kingshill Mineral Water Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £6,875 Cash £2,623,789 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA CURE (SCOTLAND) LIMITED ALLANTON SCOTLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
A & G M LTD WISHAW Active DORMANT 99999 - Dormant Company
PHOX WATER LTD WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.