| Company Name | Clyde Valley Water Limited |
|---|---|
| Director | Anthony William Higgins |
| Company Status | Active |
| Company Number | SC245505 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Secretary Name | Anthony William Higgins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East Lodge Stonebyres Lanark Lanarkshire ML11 9UP Scotland |
| Director Name | Mr Anthony William Higgins |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2004(1 year after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Driver |
| Country of Residence | Scotland |
| Correspondence Address | East Lodge Stonebyres Lanark Lanarkshire ML11 9UP Scotland |
| Director Name | Susan Higgins |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Primary Teacher |
| Correspondence Address | East Lodge Stonebyres Lanark ML11 9UP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | watercoolersscotland.com |
|---|---|
| Telephone | 01555 620023 |
| Telephone region | Lanark |
Location
| Registered Address | 83 Cadzow Street Hamilton ML3 6DY Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Higgins 66.67% Ordinary |
|---|---|
| 1 at £1 | Susan Higgins 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £345 |
| Cash | £1,624 |
| Current Liabilities | £13,213 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 1 April 2024 | Confirmation statement made on 1 April 2024 with no updates (3 pages) |
|---|---|
| 28 March 2024 | Confirmation statement made on 28 March 2024 with no updates (3 pages) |
| 28 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 28 March 2023 | Appointment of Mrs Susan Higgins as a director on 27 March 2023 (2 pages) |
| 28 March 2023 | Confirmation statement made on 28 March 2023 with updates (5 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with updates (5 pages) |
| 1 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 3 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 February 2021 | Confirmation statement made on 30 January 2021 with updates (5 pages) |
| 2 November 2020 | Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS Scotland to 83 Cadzow Street Hamilton ML3 6DY on 2 November 2020 (1 page) |
| 5 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 January 2020 | Confirmation statement made on 30 January 2020 with updates (5 pages) |
| 8 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 September 2016 | Registered office address changed from C/O Flynn Accountancy Ltd 76 Hamilton Road Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from C/O Flynn Accountancy Ltd 76 Hamilton Road Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 19 September 2016 (1 page) |
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 5 February 2014 | Registered office address changed from C/O F&G Flynn 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from C/O F&G Flynn 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from C/O F&G Flynn 76 Hamilton Road Motherwell Lanarkshire ML1 3BY Scotland on 5 February 2014 (1 page) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 25 March 2012 | Director's details changed for Anthony William William on 25 March 2012 (2 pages) |
| 25 March 2012 | Director's details changed for Anthony William William on 25 March 2012 (2 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Director's details changed for Anthony William William on 12 March 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Anthony William William on 12 March 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 20 March 2009 | Registered office changed on 20/03/2009 from east lodge stonebyres lanark lanarkshire ML11 9UP (1 page) |
| 20 March 2009 | Registered office changed on 20/03/2009 from east lodge stonebyres lanark lanarkshire ML11 9UP (1 page) |
| 20 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 26 January 2009 | Director's change of particulars / anthony higgins / 20/01/2009 (1 page) |
| 26 January 2009 | Director's change of particulars / anthony higgins / 20/01/2009 (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o f g flynn & co, 76 hamilton road, motherwell lanarkshire ML1 3BY (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from c/o f g flynn & co, 76 hamilton road, motherwell lanarkshire ML1 3BY (1 page) |
| 14 January 2009 | Director appointed anthony william higgins (1 page) |
| 14 January 2009 | Director appointed anthony william higgins (1 page) |
| 4 December 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 25 November 2008 | Appointment terminated director susan higgins (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Appointment terminated director susan higgins (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 June 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 23 May 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Secretary resigned (1 page) |
| 12 March 2003 | Incorporation (16 pages) |
| 12 March 2003 | Incorporation (16 pages) |