Purely Scottish (bottlers) Limited. Head office in Oldhamstocks Village Green. Check Director.

Purely Scottish (bottlers) Limited, Oldhamstocks Village Green

Purely Scottish (Bottlers) Limited is a private limited company. Once, it was called Wcs (Bottlers) Limited (it was changed on 2017-05-10). Registered at Wollands Farm Cockburnspath, Oldhamstocks Village Green, Oldhamstocks Village Green TD13 5XW, this 18 years old business was incorporated on 2005-08-22 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the enterprise: Ray D. (appointed on 12 June 2023), John S. (appointed on 21 November 2022).

About
Name: Purely Scottish (bottlers) Limited
Number: SC289254
Incorporation date: 2005-08-22
End of financial year: 31 May


Address:	Wollands Farm Cockburnspath Oldhamstocks Village Green Oldhamstocks Village Green TD13 5XW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aqueduct-The Well Water Limited

21 March 2018

Address	11-12 Baggot Court, Dublin, Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Ireland
Place registered	Companies House
Registration number	544775
Nature of control:	75,01-100% shares 75,01-100% voting rights

Purely Scottish (Holdings) Limited

6 April 2016 - 21 March 2018

Address	Kilduncan Kingsbarns, St. Andrews, KY16 8QF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc342280
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	128,785	93,540	105,148	100,998	536,329
Total Assets Less Current Liabilities	554,589	46,694	20,475	43,836	505,401
Fixed Assets	-	-	-	173,832	1,185,712

The target date for Purely Scottish (Bottlers) Limited confirmation statement filing is 2024-09-05. The previous one was filed on 2023-08-22. The date for a subsequent accounts filing is 29 February 2024. Previous accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Aqueduct-The Well Water Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Baggot Court. Purely Scottish (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kingsbarns, KY16 8QF St. Andrews.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, August 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, August 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 22nd, January 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 22nd, October 2018 \| accounts	Free Download (12 pages)
AA01	Accounting period extended to 2018/05/31. Originally it was 2018/03/31 filed on: 16th, May 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, March 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2018 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, February 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, February 2018 \| resolution	Free Download
SH19	40000.00 GBP is the capital in company's statement on 2018/02/22 filed on: 22nd, February 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/10 filed on: 10th, May 2017 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2016 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/16 filed on: 16th, May 2016 \| resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 8th, September 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 28th, August 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 4th, September 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, August 2013 \| resolution	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 27th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 30th, August 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, August 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, June 2008 \| capital	Free Download (5 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 25th, June 2008 \| resolution	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, August 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 20000 shares on 2005/11/25. Value of each share 1 £, total number of shares: 40000. filed on: 6th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2005/11/25. Value of each share 1 £, total number of shares: 40000. filed on: 6th, February 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, November 2005 \| resolution
88(2)R	Alloted 19998 shares on 2005/11/25. Value of each share 1 £, total number of shares: 20000. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 25/11/05 filed on: 28th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on 2005/11/25. Value of each share 1 £, total number of shares: 20000. filed on: 28th, November 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/100000 25/11/05 filed on: 28th, November 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, November 2005 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, November 2005 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, September 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 29th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, September 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, September 2005 \| resolution
NEWINC	Company registration filed on: 22nd, August 2005 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 22nd, August 2005 \| incorporation	Free Download (22 pages)

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