KELL WATER LIMITED

96 MAIN STREET, CAIRNEYHILL, DUNFERMLINE  KY12 8QU
  • Active
  • Private Limited Company
  • Company No. SC673256
  • Last Updated: 01 Mar 2024

Company Profile

KELL WATER LIMITED was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in DUNFERMLINE. KELL WATER LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 4 years 5 months and 21 days.

Name KELL WATER LIMITED
Company number SC673256
Company type Private Limited Company
Incorporation date 04 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 96 MAIN STREET
CAIRNEYHILL
DUNFERMLINE
KY12 8QU
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gaurav Bali Main Street, Cairneyhill, KY12 8QU Dates: Tuesday, August 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Deepak Bali Nationality: British Dates: Tuesday, November 1, 2022 - Tuesday, August 1, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Deepak Bali Nationality: British Dates: Friday, September 4, 2020 - Sunday, August 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KELL WATER LIMITED.

Previous Names

Name Change Date
KELL WATER LIMITED 04 Sep 2020
LOCKDOWN RECORDS LIMITED 02 Nov 2022