CAMERON WATER LTD.

Key Data

Status

Dissolved

Company No.

SC181505

Incorporation date

15/12/1997

Size

Audit Exemption Subsidiary

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

12/07/2023

Cessation of Kingshill Mineral Water Ltd as a person with significant control on 2023-07-01

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12/07/2023

Notification of Culligan (Uk) Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/06/2023

Termination of appointment of Jill Lee-Young as a secretary on 2023-06-01

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

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05/06/2023

Application to strike the company off the register

View PDF (3 pages)

02/02/2023

Termination of appointment of Gregory Philip Pritchett as a director on 2023-01-25

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of John Martin Murphy as a director on 2022-11-01

View PDF (1 pages)

16/12/2022

Appointment of Mr Jamie Christian Kent as a director on 2022-11-01

View PDF (2 pages)

30/11/2022

Termination of appointment of Kevin John Matthews as a director on 2022-11-01

View PDF (1 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (115 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/10/2022

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

08/02/2022

Registered office address changed from 9 Guthrie Street Hamilton Lanarkshire ML3 6LD to Kingshill Mineral Water Ltd Dura Road Allanton ML2 9PJ on 2022-02-08

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

14/10/2021

Appointment of Mr Michael Ryall as a director on 2021-10-01

View PDF (2 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/03/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

10/02/2021

Change of details for Kingshill Mineral Water Ltd as a person with significant control on 2021-02-01

View PDF (2 pages)

24/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

24/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (101 pages)

24/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

28/04/2020

Termination of appointment of Roy Ian Lawson Dexter as a director on 2020-04-10

View PDF (1 pages)

07/01/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

19/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

02/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

12/04/2019

Appointment of Mr Kevin John Matthews as a director on 2019-04-03

View PDF (2 pages)

12/04/2019

Appointment of Mr John Martin Murphy as a director on 2019-04-03

View PDF (2 pages)

12/04/2019

Appointment of Mr Gregory Philip Pritchett as a director on 2019-04-03

View PDF (2 pages)

09/04/2019

Appointment of Mr Roy Ian Lawson Dexter as a director on 2019-04-03

View PDF (2 pages)

09/04/2019

Appointment of Jill Lee-Young as a secretary on 2019-04-03

View PDF (2 pages)

09/04/2019

Termination of appointment of Richard James Madden as a director on 2019-04-03

View PDF (1 pages)

09/04/2019

Termination of appointment of Paul Martin as a director on 2019-04-03

View PDF (1 pages)

09/04/2019

Termination of appointment of Ronald Mark Hounsell as a director on 2019-04-03

View PDF (1 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

18/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

15/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

15/12/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (4 pages)

15/12/2017

Notification of Kingshill Mineral Water Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

13/01/2017

Full accounts made up to 2016-03-31

View PDF (9 pages)

01/02/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

12/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/07/2015

Miscellaneous

View PDF (1 pages)

24/02/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

18/12/2013

Registered office address changed from 9 Guthrie Street Hamilton Lanarkshire ML3 6LD Scotland on 2013-12-18

View PDF (1 pages)

18/12/2013

Registered office address changed from 6 Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3LE on 2013-12-18

View PDF (1 pages)

02/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

24/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

07/08/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

11/01/2012

Director's details changed for Mr Ronald Mark Hounsell on 2011-12-20

View PDF (2 pages)

10/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

21/12/2011

Director's details changed for Mr Ronald Mark Hounsell on 2011-12-21

View PDF (2 pages)

23/05/2011

Termination of appointment of William Clark as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of William Clark as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

28/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

08/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

08/01/2010

Director's details changed for Mr Ronald Mark Hounsell on 2009-12-23

View PDF (2 pages)

08/01/2010

Director's details changed for Richard Madden on 2009-12-23

View PDF (2 pages)

08/01/2010

Director's details changed for Paul Martin on 2009-12-23

View PDF (2 pages)

10/12/2009

Director's details changed for Mr William David Clark on 2008-11-25

View PDF (1 pages)

10/12/2009

Secretary's details changed for Mr William David Clark on 2008-11-25

View PDF (1 pages)

04/06/2009

Return made up to 07/12/08; no change of members

View PDF (10 pages)

23/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

11/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/06/2008

Return made up to 07/12/07; no change of members

View PDF (8 pages)

28/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

13/12/2006

Return made up to 07/12/06; full list of members

View PDF (8 pages)

06/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

23/11/2005

Return made up to 07/12/05; full list of members

View PDF (9 pages)

07/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

14/02/2005

Resolutions

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14/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Partic of mort/charge *

View PDF (3 pages)

13/12/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

11/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

03/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

13/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

19/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

19/12/2001

Return made up to 07/12/01; full list of members

View PDF (8 pages)

30/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

14/12/2000

Return made up to 07/12/00; full list of members

View PDF (8 pages)

24/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/12/1999

Return made up to 07/12/99; full list of members

View PDF (8 pages)

13/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

13/09/1999

Registered office changed on 13/09/99 from: 28 sandpiper road lochwinnoch renfrewshire PA12 4NB

View PDF (1 pages)

10/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

13/08/1998

Partic of mort/charge *

View PDF (6 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

24/02/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

19/02/1998

Ad 01/02/98--------- £ si 100@1=100 £ ic 2/102

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18/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pritchett, Gregory Philip	Director	02/04/2019 - 24/01/2023	30
Matthews, Kevin John	Director	03/04/2019 - 01/11/2022	10
Murphy, John Martin	Director	03/04/2019 - 01/11/2022	12
Hounsell, Sally Macnair	Director	15/12/1997 - 18/06/1998	-
Clark, William David	Secretary	18/06/1998 - 20/05/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMERON WATER LTD.

CAMERON WATER LTD. is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at Kingshill Mineral Water Ltd, Dura Road, Allanton ML2 9PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMERON WATER LTD.?

CAMERON WATER LTD. is currently Dissolved. It was registered on 15/12/1997 and dissolved on 23/01/2024.

Where is CAMERON WATER LTD. located?

CAMERON WATER LTD. is registered at Kingshill Mineral Water Ltd, Dura Road, Allanton ML2 9PJ.

What does CAMERON WATER LTD. do?

CAMERON WATER LTD. operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CAMERON WATER LTD.?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.