Active
Company Information for ACTIPH WATER LIMITED
107 GEORGE STREET, EDINBURGH, EH2 3ES,
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Company Registration Number
SC505074
Private Limited Company
Active |
Company Name | ||
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ACTIPH WATER LIMITED | ||
Legal Registered Office | ||
107 GEORGE STREET EDINBURGH EH2 3ES | ||
Previous Names | ||
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Company Number | SC505074 | |
---|---|---|
Company ID Number | SC505074 | |
Date formed | 2015-05-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB221136460 |
Last Datalog update: | 2024-11-05 20:16:04 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN ANDERTON |
||
JAMES ROBERT DOUGLAS-HAMILTON |
||
GRAHAM GOOD |
||
ARCHIBALD JAMES STEWART PATON |
||
GARRETH RENE CLARK WOOD |
||
GRAHAM IAN WOOD |
||
NICHOLAS JOHN MACRAE WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREWORK CONSULTING LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active | |
GLADSTONE PLACE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Liquidation | |
AMICUS VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
ROTHESAY ENTERPRISES LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
THE CHESTER HOTEL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
EAST AFRICAN TEA INVESTMENTS | Director | 2012-01-27 | CURRENT | 2012-01-26 | Active | |
WFT TRADING LTD | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
WOOD & DAVIDSON LIMITED | Director | 2009-10-01 | CURRENT | 1899-06-15 | Active | |
NORTH OF SCOTLAND ICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1932-09-27 | Active | |
DON FISHING COMPANY (PETERHEAD) LTD. (THE) | Director | 2009-10-01 | CURRENT | 1962-12-10 | Active | |
RIVENDELL (STONEHAVEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-07-14 | Active | |
DUFF BRUCE (CONSTRUCTION) LIMITED | Director | 2009-10-01 | CURRENT | 1968-07-02 | Active | |
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1981-04-10 | Active | |
THE DON FISHING COMPANY (TRAWLING) LIMITED | Director | 2009-10-01 | CURRENT | 1991-07-24 | Active | |
J.W. SHIP STORES (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1900-12-21 | Active | |
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1945-11-29 | Active | |
J.W. GENERAL INDUSTRIES LIMITED | Director | 2009-10-01 | CURRENT | 1945-09-29 | Active | |
ABERDEEN MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1955-11-26 | Active | |
ABERDEEN NEAR WATER TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1958-08-11 | Active | |
MILWOOD MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1960-11-11 | Active | |
MANNOFIELD FISHING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1962-06-25 | Active | |
JOHN S.DUNCAN LIMITED | Director | 2009-10-01 | CURRENT | 1960-06-30 | Active | |
ABERDEEN INSHORE ENGINEERING LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-08 | Active | |
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED | Director | 2009-10-01 | CURRENT | 1966-04-25 | Active | |
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-30 | Active | |
ENTERPRISE SHIP STORES LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1972-05-23 | Active | |
CAITHNESS FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1972-06-09 | Active | |
BANFFSHIRE FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1973-11-13 | Active | |
JOHN LEWIS & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
J.W. SHIP REPAIRING LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
LOIRSTON HOMES LIMITED | Director | 2009-10-01 | CURRENT | 1977-11-01 | Active | |
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED | Director | 2009-10-01 | CURRENT | 1980-02-07 | Active | |
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1985-03-22 | Active | |
BELGRAVE ELECTRICAL LIMITED | Director | 2009-10-01 | CURRENT | 1993-05-25 | Active | |
FARSCOT TRADERS LIMITED | Director | 2009-10-01 | CURRENT | 1993-03-29 | Active | |
MANNOFIELD FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1960-10-06 | Active | |
THE WOOD FOUNDATION AFRICA | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ROTHESAY RESIDENCE LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
CHESTER RESIDENCE LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-05 | Active | |
SIGNATURE PUBS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-05 | Active | |
THE DON FISHING COMPANY, LIMITED | Director | 2006-01-11 | CURRENT | 1902-11-28 | Active | |
KINLOCHBERVIE FISHSELLING COMPANY LIMITED | Director | 2006-01-11 | CURRENT | 1957-09-26 | Active | |
J W FISHING VESSEL MANAGEMENT LIMITED | Director | 2006-01-11 | CURRENT | 1998-07-06 | Active - Proposal to Strike off | |
PARAMOUNT BAR LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-06 | Active | |
TRIEGEN SECURITIES LIMITED | Director | 2004-12-01 | CURRENT | 1973-05-11 | Active | |
SIGNATURE ENTERPRISES LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-17 | Active | |
THE SPERATUS GROUP LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
J.W. HOLDINGS LIMITED | Director | 2002-11-07 | CURRENT | 1998-07-06 | Active | |
OPENSIDE SPORTS LIMITED | Director | 2008-10-14 | CURRENT | 2005-08-15 | Active | |
CRAIGTOUN GOLF COURSE SOLUTIONS LIMITED | Director | 2008-09-03 | CURRENT | 2008-09-03 | Dissolved 2014-03-07 | |
BLEBO ENTERPRISES LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
YESTER ESTATE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
YESTER DEVELOPMENTS LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
THE WOOD FOUNDATION AFRICA | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
THE CHESTER HOTEL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
CHESTER RESIDENCE LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-05 | Active | |
SCOT BREW LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
SIGNATURE PUBS LIMITED | Director | 2007-01-12 | CURRENT | 2006-05-05 | Active | |
SIGNATURE ENTERPRISES LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-17 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
25/10/24 STATEMENT OF CAPITAL GBP 9985.36 | ||
15/10/24 STATEMENT OF CAPITAL GBP 9967.66 | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | ||
12/09/24 STATEMENT OF CAPITAL GBP 9923.38 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
29/07/24 STATEMENT OF CAPITAL GBP 9921.17 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Graham Good on 2024-04-29 | ||
08/04/24 STATEMENT OF CAPITAL GBP 9903.47 | ||
05/04/24 STATEMENT OF CAPITAL GBP 9899.05 | ||
29/03/24 STATEMENT OF CAPITAL GBP 9894.63 | ||
26/03/24 STATEMENT OF CAPITAL GBP 9872.5 | ||
02/02/24 STATEMENT OF CAPITAL GBP 9260.59 | ||
Previous accounting period shortened from 31/07/24 TO 31/12/23 | ||
Director's details changed for Mr James Robert Douglas-Hamilton on 2024-01-04 | ||
22/11/23 STATEMENT OF CAPITAL GBP 9194.2 | ||
17/10/23 STATEMENT OF CAPITAL GBP 9185.36 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
11/10/23 STATEMENT OF CAPITAL GBP 9118.96 | ||
27/09/23 STATEMENT OF CAPITAL GBP 9114.54 | ||
15/09/23 STATEMENT OF CAPITAL GBP 9087.94 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
13/09/23 STATEMENT OF CAPITAL GBP 9076.88 | ||
11/09/23 STATEMENT OF CAPITAL GBP 9068.03 | ||
06/09/23 STATEMENT OF CAPITAL GBP 9045.91 | ||
Previous accounting period extended from 31/05/23 TO 31/07/23 | ||
CESSATION OF JAMES ROBERT DOUGLAS-HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
31/07/23 STATEMENT OF CAPITAL GBP 8866.68 | ||
27/07/23 STATEMENT OF CAPITAL GBP 8634 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM 4th Floor 107 George Street Edinburgh EH2 3ES United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 7783.02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
PSC04 | Change of details for Mr Garreth Rene Clark Wood as a person with significant control on 2020-01-27 | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 7726.13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
SH01 | 04/06/20 STATEMENT OF CAPITAL GBP 7112.94 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2020-02-26 | |
RES10 | Resolutions passed:
| |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRETH RENE CLARK WOOD | |
PSC04 | Change of details for Mr James Robert Douglas-Hamilton as a person with significant control on 2020-01-27 | |
CH01 | Director's details changed for Mr James Robert Douglas-Hamilton on 2020-02-05 | |
SH01 | 11/02/19 STATEMENT OF CAPITAL GBP 6419 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP6,419 | |
SH01 | 11/02/18 STATEMENT OF CAPITAL GBP 6419.00 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ANDERTON | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 5151.00 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 4438 | |
SH01 | 13/03/18 STATEMENT OF CAPITAL GBP 4438.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5050740001 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 3170 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 3170 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 7-11 Melville Street Edinburgh EH3 7PE | |
CH01 | Director's details changed for Mr James Robert Douglas-Hamilton on 2016-08-30 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ARCHIBALD JAMES STEWART PATON | |
AP01 | DIRECTOR APPOINTED PHIL ANDERTON | |
AP01 | DIRECTOR APPOINTED GARRETH RENE CLARK WOOD | |
AP01 | DIRECTOR APPOINTED MR GRAHAM IAN WOOD | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN MACRAE WOOD | |
AP01 | DIRECTOR APPOINTED MR GRAHAM GOOD | |
SH01 | 11/05/16 STATEMENT OF CAPITAL GBP 2602 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/05/2016 | |
AR01 | 05/05/16 FULL LIST | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 1450.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/10/15 STATEMENT OF CAPITAL GBP 1400.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 05/01/2016 | |
CERTNM | COMPANY NAME CHANGED 7.4 SOLUTIONS LTD CERTIFICATE ISSUED ON 11/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM RYVRA 3 FIDRA ROAD NORTH BERWICK EAST LOTHIAN EH39 4LY UNITED KINGDOM | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 1286.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIPH WATER LIMITED
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as ACTIPH WATER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |