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Tapp Water Limited EDINBURGH

Tapp Water Limited was formally closed on 2024-09-24. Tapp Water was a private limited company that was located at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, SCOTLAND. The company (formed on 2017-06-12) was run by 2 directors.
Director Klas G. who was appointed on 31 December 2021.
Director Lars J. who was appointed on 12 June 2017.

The company was categorised as "manufacture of electric domestic appliances" (27510). The most recent confirmation statement was sent on 2023-06-11 and last time the accounts were sent was on 30 June 2022.

Tapp Water Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC568456
Date of Incorporation Mon, 12th Jun 2017
Date of Dissolution Tue, 24th Sep 2024
Industry Manufacture of electric domestic appliances
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Klas G.

Position: Director

Appointed: 31 December 2021

Lars J.

Position: Director

Appointed: 12 June 2017

Burness Paull Llp

Position: Corporate Secretary

Appointed: 12 June 2017

Christian D.

Position: Director

Appointed: 31 December 2021

Resigned: 24 August 2023

Anna M.

Position: Director

Appointed: 01 January 2021

Resigned: 31 December 2021

Alexander S.

Position: Director

Appointed: 30 October 2019

Resigned: 31 December 2021

Andres J.

Position: Director

Appointed: 30 October 2019

Resigned: 31 December 2020

People with significant control

Bluewater Ab

Legal authority Swedish
Legal form Corporate
Country registered Sweden
Place registered Sweden
Registration number 559042-5590
Notified on 18 August 2023
Nature of control: 75,01-100% shares

Lars J.

Notified on 12 June 2017
Ceased on 18 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Alexander S.

Notified on 30 September 2017
Ceased on 30 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 24th, September 2024 		Free Download (1 page)

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