Purely Scottish (bottlers) Limited

General information

Name:

Purely Scottish (bottlers) Ltd

Office Address:

C/o Bto Solicitors Llp One Edinburgh Quay 133 Fountainbridge EH3 9QG Edinburgh

Number: SC289254

Incorporation date: 2005-08-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Purely Scottish (bottlers) Limited business has been on the market for 16 years, as it's been established in 2005. Registered under the number SC289254, Purely Scottish (bottlers) is a Private Limited Company with office in C/o Bto Solicitors Llp One Edinburgh Quay, Edinburgh EH3 9QG. This company has a history in name changing. Up till now this company had three other names. Up till 2017 this company was prospering as Wcs (bottlers) and up to that point its company name was Water Coolers Holdings. The company's SIC and NACE codes are 70100: Activities of head offices. 2020-05-31 is the last time account status updates were filed.

As for this particular limited company, a number of director's tasks up till now have been fulfilled by Ray D. and Kieran M.. Amongst these two individuals, Kieran M. has managed limited company for the longest period of time, having become a member of the Management Board on March 2018.

  • Previous company's names
  • Purely Scottish (bottlers) Limited 2017-05-10
  • Wcs (bottlers) Limited 2016-05-16
  • Water Coolers Holdings Limited 2005-09-28
  • Hms (620) Limited 2005-08-22

Financial data based on annual reports

Company staff

Ray D.

Role: Director

Appointed: 01 August 2020

Latest update: 24 June 2021

Kieran M.

Role: Director

Appointed: 21 March 2018

Latest update: 24 June 2021

People with significant control

The companies with significant control over this firm are as follows: Aqueduct-The Well Water Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at Baggot Court and was registered as a PSC under the reg no 544775.

Aqueduct-The Well Water Limited
Address: 11-12 Baggot Court, Dublin, Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Ireland
Place registered Companies House
Registration number 544775
Notified on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Purely Scottish (Holdings) Limited
Address: Kilduncan Kingsbarns, St. Andrews, KY16 8QF, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc342280
Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 05 September 2021
Confirmation statement last made up date 22 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/05/31 (AA)
filed on: 22nd, January 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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