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PURELY SCOTTISH (BOTTLERS) LIMITED

Company number SC289254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 conflict of interest/company approve terms of cross guarantee in favour of bank of scotland PLC 22/02/2018
05 Mar 2018 MR04 Satisfaction of charge SC2892540004 in full
22 Feb 2018 SH19 Statement of capital on 22 February 2018
  • GBP 40,000
22 Feb 2018 SH20 Statement by Directors
22 Feb 2018 CAP-SS Solvency Statement dated 22/02/18
22 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
22 Aug 2017 PSC05 Change of details for Wcs Holdings Limited as a person with significant control on 10 May 2017
15 May 2017 AD01 Registered office address changed from Kelty Industrial Estate Kelty Fife KY4 0DT to Kilduncan House Kingsbarns St. Andrews KY16 8QF on 15 May 2017
10 May 2017 CERTNM Company name changed wcs (bottlers) LIMITED\certificate issued on 10/05/17
  • CONNOT ‐ Change of name notice
10 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-21
25 Nov 2016 MR01 Registration of charge SC2892540004, created on 23 November 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 466(Scot) Alterations to floating charge 1
09 Sep 2016 466(Scot) Alterations to floating charge SC2892540003
08 Sep 2016 MR01 Registration of charge SC2892540002, created on 7 September 2016
08 Sep 2016 MR01 Registration of charge SC2892540003, created on 19 August 2016
05 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 CERTNM Company name changed water coolers holdings LIMITED\certificate issued on 16/05/16
  • CONNOT ‐ Change of name notice
16 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-13
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 40,000
08 Sep 2015 CH01 Director's details changed for Sabine Scrymgeour-Wedderburn on 22 August 2015