CALEDONIA GLENLIVET WATER COMPANY LIMITED
Non-Trading
General Information
NAME
CALEDONIA GLENLIVET WATER COMPANY LIMITED
COMPANY NUMBER
SC018682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/09/1935
(89 years and 2 months old)
WEBSITE
chivasbrothers.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/09/1935
31/03/1995
PETER MALCOLM & COMPANY LIMITED
DUMBARTON
G82 2SS
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
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 |
|---|---|---|
| PERNOD RICARD NORTH AMERICA | N/A | N/A |
| CALEDONIA GLENLIVET WATER COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIA GLENLIVET WATER COMPANY 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 CALEDONIA GLENLIVET WATER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA GLENLIVET WATER COMPANY 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 |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
07/08/1989 - 14/08/1994 (5years) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
07/08/1989 - 31/08/1996 (7years) Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
Director: 30/04/1993 - 31/12/1995 (2 years and 8 months) Secretary: 07/08/1989 - 14/08/1995 (6years) Born in Aug 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485555) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485555) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 29/08/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 28/08/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 30/08/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 25/02/2015 | Christian Barre (908064876) has left the board |
| 02/09/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
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