This company is commonly known as Caledonia Glenlivet Water Company Limited. The company was founded 88 years ago and was given the registration number SC018682. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CALEDONIA GLENLIVET WATER COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC018682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1935 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 September 2019 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 18 April 2006 | Active |
| 40 Bruce Road, Bishopton, Scotland, PA7 5EY | Secretary | - | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 23 July 2001 | Active |
| 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU | Secretary | 16 December 1994 | Active |
| Woodside Upper Colquhoun Street, Helensburgh, Scotland, | Director | - | Active |
| 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France, | Director | 08 January 2002 | Active |
| Explandada 1304, Lomas De Chapultepec, Delegacion Miguel, Mexico Df, CP 11000 | Director | 08 January 2002 | Active |
| 3 Pheasant Drive, Rye, Usa, | Director | 08 January 2002 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 40 Bruce Road, Bishopton, Scotland, PA7 5EY | Director | 30 April 1993 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 05 April 2011 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Director | 23 July 2001 | Active |
| 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU | Director | 16 December 1994 | Active |
| 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL | Director | 01 August 1992 | Active |
| Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 07 April 2000 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2017 | Active |
| 39 The Paddock, Perceton, Irvine, Scotland, KA11 2AZ | Director | - | Active |
| Pernod Ricard Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 12, Place Des Etats-Unis, 75116 Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-04 | Officers | Appoint person director company with name date. | Download |
| 2017-09-04 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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