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Kingshill Mineral Water Ltd

Kingshill Mineral Water Ltd is an active company incorporated on 11 July 2001 with the registered office located in Wishaw, Lanarkshire. Kingshill Mineral Water Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC221124
Private limited company
Scottish Company
Age
24 years
Incorporated 11 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 437 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 June 2023
Was due on 26 June 2024 (1 year 2 months ago)
Contact
Address
Kingshill Mineral Water Ltd
Dura Road
Allanton
ML2 9PJ
Scotland
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 9 Guthrie Street Hamilton ML3 6LD Scotland
Telephone
01501823085
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1984
Director • Finance Director • British • Lives in England • Born in Mar 1986
Director • Australian • Lives in UK • Born in Mar 1979
Culligan (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Norfolk Water Limited
Michael John Robert Ryall, Jamie Christian Kent, and 2 more are mutual people.
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Cooler Sense Limited
Michael John Robert Ryall, Jamie Christian Kent, and 2 more are mutual people.
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Angel Springs Holdings Limited
Michael John Robert Ryall, Jamie Christian Kent, and 2 more are mutual people.
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Fillongley Ventures Limited
Michael John Robert Ryall, Jamie Christian Kent, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£90.72K
Decreased by £8.41K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 9 (-82%)
Total Assets
£4.75M
Increased by £91.52K (+2%)
Total Liabilities
-£2.04M
Increased by £36.4K (+2%)
Net Assets
£2.71M
Increased by £55.12K (+2%)
Debt Ratio (%)
43%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Jamie Christian Kent Resigned
5 Months Ago on 14 Mar 2025
Shaun Edward Campbell Appointed
6 Months Ago on 7 Mar 2025
Paula Smith Appointed
6 Months Ago on 7 Mar 2025
Voluntary Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Michael John Robert Ryall Resigned
9 Months Ago on 9 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 29 Oct 2024
Application To Strike Off
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Jamie Christian Kent as a director on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Shaun Edward Campbell as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Paula Smith as a director on 7 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Michael John Robert Ryall as a director on 9 December 2024
Submitted on 10 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 18 Oct 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 19 Jul 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 26 Mar 2024
Repayment History
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