ACTIPH WATER LIMITED
ACTIPH WATER LIMITED is an active private limited company, incorporated on 5 May 2015. The nature of the business is Manufacture of soft drinks; production of mineral waters and other bottled waters. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 May 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ACTIPH WATER LIMITED previously had the company name 7.4 SOLUTIONS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC505074 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/05/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 107 GEORGE STREET |
|---|---|
| Post Town | EDINBURGH |
| Country | SCOTLAND |
| Postcode | EH2 3ES |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/04/2024 |
| Accounts Last Made Up Date | 31/05/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/10/2024 |
|---|---|
| Last Made Up Date | 07/10/2023 |
Return
| Next Due Date | 02/06/2017 |
|---|---|
| Last Made Up Date | 05/05/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR NICHOLAS WILLIAM ROSS
- MR GRAHAM GOOD
- MR GRAHAM GOOD
- MR GRAHAM GOOD
- MR GARRETH RENE CLARK WOOD
- MR GRAHAM GOOD
- MR GARRETH RENE CLARK WOOD
- MR GRAHAM GOOD
- MR GRAHAM GOOD
- MR GRAHAM GOOD
ACTIPH WATER LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 3ES.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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