THE DEESIDE WATER COMPANY LIMITED

Company Number: SC457187

active          Qynn Score: 91

Summary

Formed in 2013, THE DEESIDE WATER COMPANY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 1 George Square, Glasgow, United Kingdom, G2 1AL.

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

3 Feb 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

91

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

20 Aug 2013

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

1 George Square Glasgow G2 1AL

Effective From

16/11/2020

Effective to

Current

SIC CODES

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2020
  
     
  
       
   
          
 
      
  
 
        
 
         
          
 

Activity

Most Active Year

2017

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Nov 2017

Events

2

0

0

0

0

0

0

2

0

Documents

Address Change

Type

Address

Description

Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 16/11/2020

Filing Date

16/11/2020

Action Date

16/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

01/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2020 with no updates

Filing Date

28/08/2020

Action Date

20/08/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

05/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2019 with updates

Filing Date

27/08/2019

Action Date

20/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

03/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2018 with updates

Filing Date

28/08/2018

Action Date

20/08/2018

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 24/10/2017

Filing Date

07/11/2017

Action Date

24/10/2017

Appointment of Dentons Secretaries Limited

Type

Officers

Description

Appointment of Dentons Secretaries Limited as a secretary on 24/10/2017

Filing Date

07/11/2017

Action Date

24/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

07/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2017 with updates

Filing Date

28/08/2017

Action Date

20/08/2017

Secretary Details Changed for Maclay Murray & Spens Llp

Type

Officers

Description

Secretarys details changed for Maclay Murray & Spens Llp on 15/05/2017

Filing Date

17/05/2017

Action Date

15/05/2017

Address Change

Type

Address

Description

Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15/05/2017

Filing Date

15/05/2017

Action Date

15/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

13/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/08/2016 with updates

Filing Date

29/08/2016

Action Date

20/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2015 with full list of shareholders

Filing Date

09/09/2015

Action Date

20/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

21/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/08/2014 with full list of shareholders

Filing Date

17/09/2014

Action Date

20/08/2014

Director Details Changed for Mr George Alexander Simpson

Type

Officers

Description

Directors details changed for Mr George Alexander Simpson on 21/08/2013

Filing Date

16/09/2014

Action Date

21/08/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2014 to 31/12/2014

Filing Date

29/08/2014

Action Date

31/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

19/11/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/08/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

THE DEESIDE WATER COMPANY LIMITED has had no new appointments within the last 2 years.

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

THE DEESIDE WATER COMPANY LIMITED currently has no recorded charges.

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

20/08/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

January 1943

Date Joined

20/08/2013

Tenure

7 Yrs 6 Mths

Shareholding

n/a

Born

June 1968

Active/Resigned

Directors Shareholding

Date Joined

24/10/2017

Tenure

3 Yrs 4 Mths

% Holding

Largest to Smallest

THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

20/08/2013

Tenure

4 Yrs 2 Mths

Date Resigned

24/10/2017

The Deeside Water Company (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors