| Company Name | 100 Degrees Ltd |
|---|---|
| Directors | Ross McKinnon and Mark John O'Rourke |
| Company Status | Active |
| Company Number | SC476732 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2014(10 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Ross McKinnon |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Water Filtration Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG Scotland |
| Director Name | Mr Mark John O'Rourke |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG Scotland |
Location
| Registered Address | 13 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark John O'rourke 50.00% Ordinary |
|---|---|
| 50 at £1 | Ross Mckinnon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Charges
| 27 April 2022 | Delivered on: 3 May 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Registered office address changed from Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG to 13 Tollpark Road Cumbernauld Glasgow G68 0LW on 21 September 2023 (1 page) |
| 12 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 3 May 2022 | Registration of charge SC4767320001, created on 27 April 2022 (5 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 28 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 12 May 2021 | Confirmation statement made on 12 May 2021 with updates (3 pages) |
| 12 February 2021 | Change of details for Mr Mark John O'rourke as a person with significant control on 12 February 2021 (2 pages) |
| 12 February 2021 | Director's details changed for Mr Mark John O'rourke on 12 February 2021 (2 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 16 November 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 15 September 2020 | Confirmation statement made on 15 September 2020 with updates (3 pages) |
| 13 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 21 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 12 July 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 24 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 8 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 3 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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| 2 May 2014 | Incorporation Statement of capital on 2014-05-02
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