Urr Water Foods Limited. Head office in Sanquhar. Check Director.

Urr Water Foods Limited, Sanquhar

Urr Water Foods Limited is a private limited company. Situated at Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar DG4 6RB, this 7 years old firm was incorporated on 2017-04-11 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the business: Thomas W. (appointed on 08 January 2024), Wayne G. (appointed on 11 April 2017).

About
Name: Urr Water Foods Limited
Number: SC563154
Incorporation date: 2017-04-11
End of financial year: 31 December


Address:	Kelloholm Industrial Estate Greystone Avenue Kelloholm Sanquhar DG4 6RB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Importo Limited

30 December 2018

Address	Unit 1 Kelloholm Industrial Estate, Kirkconnel, Dumfries, DG4 6RB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc452282
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

11 April 2017 - 30 December 2018

Address	Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland
Legal authority	Companies Act 2006
Legal form	Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc236133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Urr Water Foods Limited confirmation statement filing is 2024-04-24. The most recent one was submitted on 2023-04-10. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Importo Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kelloholm Industrial Estate, Kirkconnel, DG4 6RB Dumfries. Browns Food Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Greystone Avenue, Kelloholm, DG4 6RB Sanquhar.

Company filing

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Type		Free download
AP01	On Mon, 8th Jan 2024 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 8th Jan 2024 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM01	Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 30th, November 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023 \| accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, February 2023 \| other	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, February 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, February 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2023 \| accounts	Free Download (50 pages)
AP01	On Mon, 6th Jun 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM01	Fri, 3rd Jun 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021 \| other	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with updates Sat, 10th Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 10th, January 2021 \| other	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, January 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021 \| accounts	Free Download (44 pages)
AP01	On Mon, 2nd Nov 2020 new director was appointed. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
TM01	Fri, 6th Nov 2020 - the day director's appointment was terminated filed on: 27th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 10th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, October 2019 \| other	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 6th, May 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 10th, January 2019 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 10th, January 2019 \| other	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 10th, January 2019 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 10th, January 2019 \| other	Free Download (3 pages)
PSC07	Cessation of a person with significant control Sun, 30th Dec 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sun, 30th Dec 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
TM01	Mon, 11th Jun 2018 - the day director's appointment was terminated filed on: 3rd, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2017 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Tue, 11th Apr 2017: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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