WATER COOLERS (SCOTLAND) LIMITED

Company Number: SC183917

active          Qynn Score: 36

Summary

Formed in 1998, WATER COOLERS (SCOTLAND) LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 13 months, however the shortest director appointment lasted for 13 months.

The registered office of the company is currently based at Unit B, 3 Livingstone Boulevard, Blantyre, Blantyre, Scotland, G72 0BP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

36

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Mar 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

3

Address

Unit B, 3 Livingstone Boulevard Blantyre Blantyre G72 0BP

Effective From

10/04/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
      
    
      
    
    
  
  
   
  
   
     
      
   
    
          
 
  
 
    
      
  
  
   
   

Activity

Most Active Year

2018

Events

12

1

1

3

0

0

0

3

4

Most Active Month

Apr 2017

Events

11

1

2

0

1

2

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2021 with no updates

Filing Date

23/04/2021

Action Date

17/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

30/12/2020

Action Date

31/12/2019

Termination of appointment of Brian Macpherson

Type

Officers

Description

Termination of appointment of Brian Macpherson as a director on 12/08/2020

Filing Date

13/08/2020

Action Date

12/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2020 with no updates

Filing Date

12/05/2020

Action Date

17/03/2020

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

05/05/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/05/2020

Action Date

n/a

Appointment of Claire Duffy

Type

Officers

Description

Appointment of Claire Duffy as a director on 13/04/2020

Filing Date

27/04/2020

Action Date

13/04/2020

Appointment of Steven Kitching

Type

Officers

Description

Appointment of Steven Kitching as a director on 13/04/2020

Filing Date

27/04/2020

Action Date

13/04/2020

Appointment of Matthew James Vernon

Type

Officers

Description

Appointment of Matthew James Vernon as a director on 13/04/2020

Filing Date

27/04/2020

Action Date

13/04/2020

Appointment of Mr Jason Robert Ausher

Type

Officers

Description

Appointment of Mr Jason Robert Ausher as a director on 13/04/2020

Filing Date

27/04/2020

Action Date

13/04/2020

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2018

Filing Date

10/01/2020

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/12/2019

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/11/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2019 with updates

Filing Date

02/04/2019

Action Date

17/03/2019

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

28/11/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/12/2017

Filing Date

27/11/2018

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

27/11/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/09/2018

Action Date

n/a

Termination of appointment of Shane Perkey

Type

Officers

Description

Termination of appointment of Shane Perkey as a director on 18/05/2018

Filing Date

11/09/2018

Action Date

18/05/2018

Termination of appointment of Antonio Alarcón

Type

Officers

Description

Termination of appointment of Antonio Alarcón as a director on 18/05/2018

Filing Date

11/09/2018

Action Date

18/05/2018

Appointment of Dentons Secretaries Limited

Type

Officers

Description

Appointment of Dentons Secretaries Limited as a secretary on 01/08/2018

Filing Date

29/08/2018

Action Date

01/08/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of John Frederick Scrymgeour-Wedderburn as a person with significant control on 07/04/2017

Filing Date

24/05/2018

Action Date

07/04/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Eden Springs Uk Limited as a person with significant control on 17/04/2017

Filing Date

24/05/2018

Action Date

17/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2018 with updates

Filing Date

24/05/2018

Action Date

17/03/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2018 to 31/12/2017

Filing Date

19/03/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2017

Filing Date

08/03/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/04/2017

Filing Date

28/04/2017

Action Date

06/04/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/04/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge SC1839170003 in full

Filing Date

13/04/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

13/04/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Kelty Industrial Park Cocklaw Street Kelty Fife KY4 0DT Scotland to Unit B, 3 Livingstone Boulevard Blantyre Blantyre G72 0BP on 10/04/2017

Filing Date

10/04/2017

Action Date

10/04/2017

Appointment of Mr Shane Perkey

Type

Officers

Description

Appointment of Mr Shane Perkey as a director on 07/04/2017

Filing Date

10/04/2017

Action Date

07/04/2017

Appointment of Mr Antonio Alarcón

Type

Officers

Description

Appointment of Mr Antonio Alarcón as a director on 07/04/2017

Filing Date

10/04/2017

Action Date

07/04/2017

Termination of appointment of Sabine Scrymgeour-Wedderburn

Type

Officers

Description

Termination of appointment of Sabine Scrymgeour-Wedderburn as a director on 07/04/2017

Filing Date

10/04/2017

Action Date

07/04/2017

Appointment of Mr Brian Macpherson

Type

Officers

Description

Appointment of Mr Brian Macpherson as a director on 07/04/2017

Filing Date

10/04/2017

Action Date

07/04/2017

Termination of appointment of John Frederick Scrymgeour-Wedderburn

Type

Officers

Description

Termination of appointment of John Frederick Scrymgeour-Wedderburn as a director on 07/04/2017

Filing Date

10/04/2017

Action Date

07/04/2017

Termination of appointment of Paul Martin Clayton

Type

Officers

Description

Termination of appointment of Paul Martin Clayton as a director on 07/04/2017

Filing Date

10/04/2017

Action Date

07/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/03/2017 with updates

Filing Date

31/03/2017

Action Date

17/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

04/10/2016

Action Date

31/03/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/09/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 10/05/2016

Filing Date

10/05/2016

Action Date

10/05/2016

legacy

Type

Capital

Description

legacy

Filing Date

10/05/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

10/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2016 with full list of shareholders

Filing Date

01/04/2016

Action Date

17/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

29/09/2015

Action Date

31/03/2015

Address Change

Type

Address

Description

Registered office address changed from Kelty Industrial Estate Kelty Fife KY4 0DT to Kelty Industrial Park Cocklaw Street Kelty Fife KY4 0DT on 26/03/2015

Filing Date

26/03/2015

Action Date

26/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2015 with full list of shareholders

Filing Date

23/03/2015

Action Date

17/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

18/11/2014

Action Date

31/03/2014

Termination of appointment of Ronald Mcleod Murray

Type

Officers

Description

Termination of appointment of Ronald Mcleod Murray as a director on 01/08/2014

Filing Date

20/08/2014

Action Date

01/08/2014

Termination of appointment of Ronald Mcleod Murray

Type

Officers

Description

Termination of appointment of Ronald Mcleod Murray as a secretary on 01/08/2014

Filing Date

20/08/2014

Action Date

01/08/2014

Termination of appointment of Stewart Wallace

Type

Officers

Description

Termination of appointment of Stewart Wallace as a director

Filing Date

01/04/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2014 with full list of shareholders

Filing Date

01/04/2014

Action Date

17/03/2014

Director Details Changed for John Frederick Scrymgour-Wedderburn

Type

Officers

Description

Directors details changed for John Frederick Scrymgour-Wedderburn on 17/03/2014

Filing Date

01/04/2014

Action Date

17/03/2014

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

09/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland

Filing Date

09/01/2014

Action Date

n/a

Alterations to a floating charge

Type

Mortgage

Description

Alterations to a floating charge

Filing Date

21/12/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 1839170003

Filing Date

20/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

06/11/2013

Action Date

31/03/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/08/2013

Action Date

n/a

Appointment of Sabine Scrymgeour-Wedderburn

Type

Officers

Description

Appointment of Sabine Scrymgeour-Wedderburn as a director

Filing Date

21/08/2013

Action Date

n/a

Appointment of Paul Martin Clayton

Type

Officers

Description

Appointment of Paul Martin Clayton as a director

Filing Date

21/08/2013

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

21/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2013 with full list of shareholders

Filing Date

25/03/2013

Action Date

17/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

16/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2012 with full list of shareholders

Filing Date

26/03/2012

Action Date

17/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

03/10/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 17/03/2011 with full list of shareholders

Filing Date

23/03/2011

Action Date

17/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

13/04/2020

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

13/04/2020

Director of Other Companies

Yes

Age

57

Appointment Type

Director

Date Joined

13/04/2020

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

13/04/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

18/05/1999

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

11/01/2001

Date Resolved

n/a

Transaction Type

Bond & floating charge

Parties

The Governor and Company of the Bank of Scotland

SC1839170003

Status

fully-satisfied

Date Created

12/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/04/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

November 1973

Date Joined

13/04/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

February 1976

Date Joined

13/04/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

February 1964

Date Joined

13/04/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

August 1975

Active/Resigned

Directors Shareholding

Date Joined

01/08/2018

Tenure

2 Yrs 10 Mths

% Holding

Largest to Smallest

EDEN SPRINGS UK LIMITED

Age

Total Shareholding

76,480

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

17/03/1998

Tenure

Date Resigned

17/03/1998

Type

Director

Date Joined

07/04/2017

Tenure

3 Yrs 4 Mths

Date Resigned

12/08/2020

Type

Director

Date Joined

07/04/2017

Tenure

1 Yr 1 Mth

Date Resigned

18/05/2018

Type

Director

Date Joined

07/04/2017

Tenure

1 Yr 1 Mth

Date Resigned

18/05/2018

Type

Director

Date Joined

17/03/1998

Tenure

19 Yrs

Date Resigned

07/04/2017

Type

Director

Date Joined

31/07/2013

Tenure

3 Yrs 8 Mths

Date Resigned

07/04/2017

Type

Director

Date Joined

31/07/2013

Tenure

3 Yrs 8 Mths

Date Resigned

07/04/2017

Type

Director

Date Joined

12/01/2001

Tenure

13 Yrs 6 Mths

Date Resigned

01/08/2014

Type

Director

Date Joined

25/06/2008

Tenure

5 Yrs 7 Mths

Date Resigned

31/01/2014

Type

Director

Date Joined

01/07/2002

Tenure

5 Yrs 11 Mths

Date Resigned

18/06/2008

Type

Director

Date Joined

17/03/1998

Tenure

4 Yrs 9 Mths

Date Resigned

31/12/2002

Type

Secretary

Date Joined

01/09/1998

Tenure

15 Yrs 10 Mths

Date Resigned

01/08/2014

Type

Secretary

Date Joined

17/03/1998

Tenure

5 Mths

Date Resigned

01/09/1998

Eden Springs Uk Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

17/04/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr John Frederick Scrymgeour-Wedderburn

Type of Entity

Individual Person

Ceased

07/04/2017

Notified

13/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more