| Company Name | KELL Water Limited |
|---|---|
| Director | Gaurav Rai Bali |
| Company Status | Active |
| Company Number | SC673256 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2020(3 years, 7 months ago) |
| Previous Name | Lockdown Records Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Gaurav Rai Bali |
|---|---|
| Date of Birth | March 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2023(3 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Main Street Cairneyhill Dunfermline KY12 8QU Scotland |
| Director Name | Mr Deepak Bali |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2020(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland |
| Director Name | Mrs Anita Bali |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Main Street Cairneyhill Dunfermline KY12 8QU Scotland |
| Director Name | Mr Deepak Bali |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 09 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Main Street Cairneyhill Dunfermline KY12 8QU Scotland |
Location
| Registered Address | 96 Main Street Cairneyhill Dunfermline KY12 8QU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | West Fife and Coastal Villages |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 9 November 2023 | Cessation of Deepak Bali as a person with significant control on 1 August 2023 (1 page) |
|---|---|
| 9 November 2023 | Notification of Gaurav Bali as a person with significant control on 1 August 2023 (2 pages) |
| 9 November 2023 | Appointment of Mr Gaurav Rai Bali as a director on 9 November 2023 (2 pages) |
| 9 November 2023 | Termination of appointment of Anita Bali as a director on 9 November 2023 (1 page) |
| 9 November 2023 | Termination of appointment of Deepak Bali as a director on 9 November 2023 (1 page) |
| 13 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 12 May 2023 | Confirmation statement made on 12 May 2023 with updates (3 pages) |
| 12 May 2023 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland to 96 Main Street Cairneyhill Dunfermline KY12 8QU on 12 May 2023 (1 page) |
| 2 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2022 | Company name changed lockdown records LIMITED\certificate issued on 02/11/22
|
| 1 November 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 1 November 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 1 November 2022 | Notification of Deepak Bali as a person with significant control on 1 November 2022 (2 pages) |
| 1 November 2022 | Appointment of Mr Deepak Bali as a director on 1 November 2022 (2 pages) |
| 21 August 2022 | Appointment of Mrs Anita Bali as a director on 21 August 2022 (2 pages) |
| 21 August 2022 | Termination of appointment of Deepak Bali as a director on 21 August 2022 (1 page) |
| 21 August 2022 | Cessation of Deepak Bali as a person with significant control on 21 August 2022 (1 page) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 30 July 2021 | Registered office address changed from Unit 23D Anniesland Industrial Estate Glasgow G13 1EU Scotland to Trinity House 31 Lynedoch Street Glasgow G3 6EF on 30 July 2021 (1 page) |
| 4 September 2020 | Incorporation Statement of capital on 2020-09-04
|