GLENEAGLES SPRING WATER COMPANY LTD.
BLACKFORD GLENEAGLES SPRING WATERS COMPANY (1998) LIMITED M M & S (2465) LIMITED

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Company number SC185212
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address THE MALTINGS, MORAY STREET, BLACKFORD, PERTHSHIRE, PH4 1QF
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GLENEAGLES SPRING WATER COMPANY LTD. are www.gleneaglesspringwatercompany.co.uk, and www.gleneagles-spring-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Gleneagles Spring Water Company Ltd is a Private Limited Company. The company registration number is SC185212. Gleneagles Spring Water Company Ltd has been working since 27 April 1998. The present status of the company is Active. The registered address of Gleneagles Spring Water Company Ltd is The Maltings Moray Street Blackford Perthshire Ph4 1qf. . MONTGOMERY, Leslie is a Secretary of the company. AL-TAJIR, Maher is a Director of the company. MONTGOMERY, Leslie is a Director of the company. Secretary AIKMAN, John Kenneth Gresham has been resigned. Secretary WOODS, William Philip has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director AIKMAN, John Kenneth Gresham has been resigned. Director BEESTON, Joseph James has been resigned. Director BENNET, Gordon Iain has been resigned. Director LAMONT, Helen May has been resigned. Director POWELL, Ian Clifford has been resigned. Director SILCOCK, Colin George has been resigned. Director VALDER, Ian David John has been resigned. Director WOODS, William Philip has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
MONTGOMERY, Leslie
Appointed Date: 05 April 2001
Director
AL-TAJIR, Maher
Appointed Date: 05 April 2001
68 years old
Director
MONTGOMERY, Leslie
Appointed Date: 17 January 2005
62 years old

Resigned Directors

Secretary
AIKMAN, John Kenneth Gresham
Resigned: 05 April 2001
Appointed Date: 25 June 1999
Secretary
WOODS, William Philip
Resigned: 25 June 1999
Appointed Date: 09 June 1998
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 June 1998
Appointed Date: 27 April 1998
Director
AIKMAN, John Kenneth Gresham
Resigned: 05 April 2001
Appointed Date: 09 June 1998
78 years old
Director
BEESTON, Joseph James
Resigned: 25 February 2008
Appointed Date: 05 April 2001
78 years old
Director
BENNET, Gordon Iain
Resigned: 09 June 1998
Appointed Date: 29 May 1998
68 years old
Director
LAMONT, Helen May
Resigned: 30 March 2001
Appointed Date: 14 December 1999
68 years old
Director
POWELL, Ian Clifford
Resigned: 09 June 1998
Appointed Date: 29 May 1998
69 years old
Director
SILCOCK, Colin George
Resigned: 05 April 2001
Appointed Date: 30 June 1998
86 years old
Director
VALDER, Ian David John
Resigned: 31 August 2003
Appointed Date: 05 April 2001
87 years old
Director
WOODS, William Philip
Resigned: 30 June 1998
Appointed Date: 09 June 1998
78 years old
Nominee Director
VINDEX LIMITED
Resigned: 29 May 1998
Appointed Date: 27 April 1998
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 29 May 1998
Appointed Date: 27 April 1998

GLENEAGLES SPRING WATER COMPANY LTD. Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100,000
08 Oct 2014
Alterations to a floating charge
...
... and 72 more events
10 Jun 1998
Director resigned
05 Jun 1998
New director appointed
05 Jun 1998
Registered office changed on 05/06/98 from: 151 st vincent street glasgow G2 5NJ
28 May 1998
Company name changed m m & s (2465) LIMITED\certificate issued on 29/05/98
27 Apr 1998
Incorporation

GLENEAGLES SPRING WATER COMPANY LTD. Charges

10 September 2014
Charge code SC18 5212 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains floating charge…
10 September 2014
Charge code SC18 5212 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…

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