The Glenlivet Mineral Water Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC126396
Record last updated Saturday, April 2, 2022 11:53:56 AM UTC
Official Address 111 Renfrew Road South Gallowhill, Renfrew South & Gallowhill
There are 152 companies registered at this street
Locality Renfrew South & Gallowhill
Region Renfrewshire, Scotland
Postal Code PA34DY
Sector Non-trading companynon trading

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 6, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Registry Feb 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2011 Resignation of one Secretary 14126... Resignation of one Secretary 14126...
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Aug 2, 2010 Annual return Annual return
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Appointment of a director Appointment of a director
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 29, 2008 Annual return Annual return
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 14126... Appointment of a man as Secretary 14126...
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Financials May 30, 2007 Amended accounts Amended accounts
Registry Jul 26, 2006 Annual return Annual return
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2006 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Annual return Annual return
Registry May 26, 2005 Change of accounting reference date Change of accounting reference date
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Aug 14, 2003 Annual return Annual return
Registry Jul 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2002 Annual return Annual return
Registry Jan 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2001 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jul 20, 2001 Resignation of a director Resignation of a director
Registry Jul 20, 2001 Appointment of a director Appointment of a director
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Aug 31, 2000 Annual return Annual return
Registry Jul 12, 2000 Appointment of a director Appointment of a director
Registry Apr 12, 2000 Resignation of a director Resignation of a director
Registry Apr 7, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 7, 2000 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Jul 22, 1999 Annual return Annual return
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Jul 22, 1998 Annual return Annual return
Financials Apr 17, 1998 Annual accounts Annual accounts
Registry Jul 29, 1997 Annual return Annual return
Financials Apr 15, 1997 Annual accounts Annual accounts
Registry Apr 3, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 1996 Annual return Annual return
Registry Mar 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1996 Director resigned, new director appointed 14126... Director resigned, new director appointed 14126...
Registry Jan 23, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Jul 28, 1995 Annual return Annual return
Financials Nov 22, 1994 Annual accounts Annual accounts
Registry Oct 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1994 Director resigned, new director appointed 14126... Director resigned, new director appointed 14126...
Registry Sep 1, 1994 Appointment of a woman Appointment of a woman
Registry Jul 14, 1994 Annual return Annual return
Registry Jan 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 10, 1993 Annual accounts Annual accounts
Registry Aug 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1993 Annual return Annual return
Registry Aug 1, 1993 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1993 Director resigned, new director appointed 14126... Director resigned, new director appointed 14126...
Registry Apr 30, 1993 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 1992 Elective resolution Elective resolution
Financials Sep 7, 1992 Annual accounts Annual accounts
Registry Aug 10, 1992 Annual return Annual return
Registry Jan 22, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 11, 1991 Annual accounts Annual accounts
Registry Aug 12, 1991 Annual return Annual return
Registry May 11, 1991 Register of members Register of members
Registry Mar 4, 1991 Memorandum of association Memorandum of association
Registry Feb 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 1991 Change of name certificate Change of name certificate
Registry Jan 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 22, 1991 Three appointments: 3 men Three appointments: 3 men
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