| Company Name | Hydration Solutions (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447194 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Nicolai Damian Beattie |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Earn Grove Dunfermline Fife KY11 4LL Scotland |
| Director Name | Antonia Flockhart |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Hopetoun Terrace Gullane East Lothian EH31 2DD Scotland |
| Director Name | Ms Sandra Scott |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Swift Brae Livingston West Lothian EH54 6GY Scotland |
| Director Name | Mr Neil Kilgour |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Eica South Platt Hill 1 Ratho Quarry Newbridge Midlothian EH28 8AA Scotland |
Location
| Registered Address | Eica Ratho Quarry Ratho Newbridge Midlothian EH28 8AA Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Pentland Hills |
Shareholders
| 1 at £1 | Antonia Flockhart 25.00% Ordinary |
|---|---|
| 1 at £1 | Neil Kilgour 25.00% Ordinary |
| 1 at £1 | Nicolai Damian Beattie 25.00% Ordinary |
| 1 at £1 | Sandra Scott 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2015 | Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 7 May 2013 | Resolutions
|
| 7 May 2013 | Resolutions
|
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|