KELL WATER LIMITED
Non-Trading
General Information
NAME
KELL WATER LIMITED
COMPANY NUMBER
SC673256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
04/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
04/09/2020
02/11/2022
LOCKDOWN RECORDS LIMITED
DUNFERMLINE
KY12 8QU
96 Main Street
Cairneyhill
DUNFERMLINE
KY12 8QU
Trinity House
31 Lynedoch Street
Glasgow
Lanarkshire
G3 6EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Gaurav Rai Bali (927023332) Appointed |
| 13/11/2023 | Anita Bali (929397314) has left the board |
Credit Risk Overview
Want to learn more about KELL WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELL WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELL WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2022 - Present (2 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1years) Born in Mar 2002 (age: 22) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/09/2020 - Present (4 years and 2 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
21/08/2022 - Present (2 years and 2 months) Born in Apr 1979 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
01/11/2022 - Present (2years) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Gaurav Rai Bali (927023332) Appointed |
| 13/11/2023 | Anita Bali (929397314) has left the board |
| 13/11/2023 | Deepak Bali (930177656) has left the board |
| 19/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 03/11/2022 | New Board Member Deepak Bali (930177656) Appointed |
| 01/09/2022 | New Board Member Anita Bali (929397314) Appointed |
| 24/08/2022 | New Board Member Anita Bali (929929071) Appointed |
| 24/08/2022 | Deepak Bali (904376241) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
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