Canyon Water Services Limited

Company Name	Canyon Water Services Limited
Company Status	Dissolved
Company Number	SC420365
Category	Private Limited Company
Incorporation Date	26 March 2012(12 years ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Michael John Kinghorn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Mr Graeme John McCullie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Mr David Watson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland

Director Name	Mr Benjamin Paul Hartley
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(10 years, 4 months after company formation)
Appointment Duration	6 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Alton House Alton Road Ross-On-Wye HR9 5BP Wales

Director Name	Mr Gavin Michael Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(10 years, 4 months after company formation)
Appointment Duration	6 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Alton House Alton Road Ross-On-Wye HR9 5BP Wales

Director Name	Mr Paul John Horton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(10 years, 4 months after company formation)
Appointment Duration	6 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Alton House Alton Road Ross-On-Wye HR9 5BP Wales

Director Name	Mr Andrew Paul Nicholls
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(10 years, 4 months after company formation)
Appointment Duration	6 months (closed 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alton House Alton Road Ross-On-Wye HR9 5BP Wales

Secretary Name	Mr Graeme John McCullie
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland

Contact

Website	canyonwater.co.uk
Telephone	01698 536790
Telephone region	Motherwell

Location

Registered Address	14 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw

Shareholders

50 at £1	David Watson 33.33% Ordinary A
50 at £1	Graeme John Mccullie 33.33% Ordinary B
50 at £1	Michael John Kinghorn 33.33% Ordinary A

Financials

Year	2014
Net Worth	£26,862
Cash	£12,465
Current Liabilities	£206,458

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
9 November 2022	Application to strike the company off the register (4 pages)
27 October 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
11 August 2022	Notification of Dma Canyon Ltd as a person with significant control on 13 January 2017 (2 pages)
4 August 2022	Appointment of Mr Paul John Horton as a director on 1 August 2022 (2 pages)
4 August 2022	Director's details changed for Mr Benjamin Paul Hartley on 1 August 2022 (2 pages)
4 August 2022	Appointment of Mr Andrew Paul Nicholls as a director on 1 August 2022 (2 pages)
4 August 2022	Director's details changed for Mr Gavin Michael Hartley on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Gavin Michael Hartley as a director on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Graeme John Mccullie as a secretary on 1 August 2022 (1 page)
3 August 2022	Appointment of Mr Benjamin Paul Hartley as a director on 1 August 2022 (2 pages)
11 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
15 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
12 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
7 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
9 April 2019	Director's details changed for Mr Michael John Kinghorn on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Michael John Kinghorn on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr David Watson on 9 April 2019 (2 pages)
9 April 2019	Director's details changed for Mr Graeme John Mccullie on 9 April 2019 (2 pages)
9 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
9 April 2019	Secretary's details changed for Mr Graeme John Mccullie on 9 April 2019 (1 page)
9 April 2019	Director's details changed for Mr Graeme John Mccullie on 9 April 2019 (2 pages)
9 April 2019	Change of details for Mr David Watson as a person with significant control on 9 April 2019 (2 pages)
8 October 2018	Change of details for Mr Michael John Kinghorn as a person with significant control on 2 October 2018 (2 pages)
8 October 2018	Director's details changed for Mr Michael John Kinghorn on 2 October 2018 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
20 April 2018	Change of details for Mr David Watson as a person with significant control on 13 January 2017 (2 pages)
20 April 2018	Change of details for Mr Michael John Kinghorn as a person with significant control on 13 January 2017 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150 (7 pages)
9 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 150 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150 (7 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 150 (7 pages)
2 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 150 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
26 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
26 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Canyon Water Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland