Company NameReal Water (Edinburgh) Limited
Company StatusActive
Company NumberSC455034
CategoryPrivate Limited Company
Incorporation Date22 July 2013(8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Donald Harper Cuthbert
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(same day as company formation)
RoleResearch Consultant
Country of ResidenceScotland
Correspondence Address4th Floor Excel House
30 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMr Alexander Gunn Fowler
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Excel House
30 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMr Andrew Paul Hockey
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address4th Floor Excel House
30 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMr Alex Waller
Date of BirthSeptember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Excel House
30 Semple Street
Edinburgh
EH3 8BL
Scotland
Secretary NameMacroberts Corporate Services Limited (Corporation)
StatusCurrent
Appointed22 July 2013(same day as company formation)
Correspondence AddressCapella Building (Tenth Floor) 60 York Street
Glasgow
Lanarkshire
G2 8JX
Scotland

Location

Registered Address10 George Street
Edinburgh
EH2 2PF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Alex Waller
50.00%
Ordinary
1 at £1Alexander Gunn Fowler
50.00%
Ordinary

Financials

Year2014
Net Worth£49,079
Cash£100,012
Current Liabilities£120,353

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return22 July 2021 (3 months ago)
Next Return Due5 August 2022 (9 months, 2 weeks from now)

Filing History

6 May 2021Termination of appointment of Macroberts Corporate Services Limited as a secretary on 22 April 2021 (1 page)
21 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
23 September 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
1 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
17 August 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
1 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
6 August 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
23 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
12 September 2017Confirmation statement made on 22 July 2017 with updates (5 pages)
12 September 2017Confirmation statement made on 22 July 2017 with updates (5 pages)
6 February 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 February 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(7 pages)
4 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
(7 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(7 pages)
14 August 2014Appointment of Mr Alex Waller as a director on 22 July 2013 (2 pages)
14 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
(7 pages)
14 August 2014Appointment of Mr Alex Waller as a director on 22 July 2013 (2 pages)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 2
(25 pages)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 2
(25 pages)