CALEDONIA GLENLIVET WATER COMPANY LIMITED

Key Data

Status

Active

Company No.

SC018682

Incorporation date

06/09/1935

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1952)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

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01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

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11/09/2025

Amended accounts for a dormant company made up to 2024-06-30

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18/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

20/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

15/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

17/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

07/04/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

12/08/2020

Change of details for Pernod Ricard Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2020

Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 2020-07-01

View PDF (1 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-09-11

View PDF (2 pages)

26/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

27/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

26/03/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

22/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

24/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

25/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

23/02/2015

Termination of appointment of Christian Barre as a director on 2015-02-09

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

26/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

21/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

22/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

22/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

15/08/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

09/05/2011

Appointment of Stuart Mcnab as a director

View PDF (5 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

22/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

16/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

30/07/2010

Termination of appointment of Michel Bord as a director

View PDF (1 pages)

22/07/2010

Statement of company's objects

View PDF (2 pages)

19/03/2010

Resolutions

View PDF (22 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

09/07/2009

Appointment terminated director emmanuel babeau

View PDF (1 pages)

04/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

21/10/2008

Director appointed herve denis michel fetter

View PDF (2 pages)

21/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

10/09/2008

Return made up to 14/08/08; full list of members

View PDF (7 pages)

14/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

14/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

20/08/2007

Return made up to 14/08/07; full list of members

View PDF (7 pages)

24/07/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

13/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

16/08/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

26/05/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

22/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

26/08/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

08/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/08/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

21/03/2002

New director appointed

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (1 pages)

06/03/2002

New director appointed

View PDF (2 pages)

28/01/2002

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

19/10/2001

Return made up to 14/08/01; full list of members; amend

View PDF (6 pages)

16/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

20/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

03/10/2000

Return made up to 14/08/00; full list of members

View PDF (5 pages)

12/07/2000

New director appointed

View PDF (3 pages)

12/04/2000

Director resigned

View PDF (1 pages)

08/02/2000

Statement of affairs

View PDF (1 pages)

02/02/2000

Ad 10/01/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/02/2000

Resolutions

View PDF (1 pages)

14/01/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

08/09/1999

Return made up to 14/08/99; full list of members

View PDF (7 pages)

04/02/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

18/08/1998

Return made up to 14/08/98; full list of members

View PDF (7 pages)

17/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (4 pages)

22/08/1997

Return made up to 14/08/97; full list of members

View PDF (7 pages)

15/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

25/09/1996

Director resigned

View PDF (1 pages)

26/08/1996

Return made up to 14/08/96; full list of members

View PDF (9 pages)

26/08/1996

Location of register of members address changed

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26/08/1996

Location of debenture register address changed

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13/03/1996

Director's particulars changed

View PDF (2 pages)

23/01/1996

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

23/01/1996

Director resigned

View PDF (2 pages)

10/10/1995

Accounts for a dormant company made up to 1995-01-31

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07/09/1995

Return made up to 14/08/95; full list of members

View PDF (14 pages)

30/03/1995

Certificate of change of name

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30/03/1995

Certificate of change of name

View PDF (2 pages)

19/01/1995

New secretary appointed;director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

22/11/1994

Accounts for a dormant company made up to 1994-01-31

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15/08/1994

Return made up to 14/08/94; full list of members

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09/09/1993

Accounts for a dormant company made up to 1993-01-31

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27/08/1993

Return made up to 14/08/93; full list of members

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14/05/1993

New director appointed

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08/09/1992

Return made up to 14/08/92; no change of members

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07/09/1992

Accounts for a dormant company made up to 1992-01-31

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07/09/1992

Resolutions

View PDF (0 pages)

07/09/1992

Resolutions

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12/08/1992

New director appointed

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17/09/1991

Return made up to 14/08/91; full list of members

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11/09/1991

Accounts for a dormant company made up to 1991-01-31

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11/09/1990

Accounts for a dormant company made up to 1990-01-31

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11/09/1990

Return made up to 14/08/90; full list of members

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04/09/1989

Return made up to 07/08/89; full list of members

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04/09/1989

Accounts for a dormant company made up to 1989-01-31

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18/05/1989

Secretary resigned;new secretary appointed

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18/08/1988

Accounts made up to 1988-01-31

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18/08/1988

Return made up to 05/08/88; full list of members

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28/10/1987

Return made up to 16/10/87; full list of members

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28/10/1987

Accounts made up to 1987-01-31

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17/02/1987

Accounting reference date extended from 31/07 to 31/01

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01/01/1987

A selection of documents registered before 1 January 1987

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20/10/1986

Full accounts made up to 1986-01-31

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20/10/1986

Return made up to 26/09/86; full list of members

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27/03/1952

Miscellaneous

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/08/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Babeau, Emmanuel Andre Marie	Director	08/01/2002 - 30/06/2009	21
Mckechnie, Stuart Andrew Ferrie	Director	11/09/2019 - Present	121
Fetter, Herve Denis Michel	Director	01/10/2008 - 31/08/2017	121
Turpin, Vincent	Director	01/09/2017 - 30/09/2020	82
Jackson, Ian David	Director	30/04/1993 - 31/12/1995	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALEDONIA GLENLIVET WATER COMPANY LIMITED

CALEDONIA GLENLIVET WATER COMPANY LIMITED is an(a) Active company incorporated on 06/09/1935 with the registered office located at Kilmalid, Stirling Road, Dumbarton G82 2SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA GLENLIVET WATER COMPANY LIMITED?

CALEDONIA GLENLIVET WATER COMPANY LIMITED is currently Active. It was registered on 06/09/1935 .

Where is CALEDONIA GLENLIVET WATER COMPANY LIMITED located?

CALEDONIA GLENLIVET WATER COMPANY LIMITED is registered at Kilmalid, Stirling Road, Dumbarton G82 2SS.

What does CALEDONIA GLENLIVET WATER COMPANY LIMITED do?

CALEDONIA GLENLIVET WATER COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALEDONIA GLENLIVET WATER COMPANY LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.