THE GLENLIVET MINERAL WATER COMPANY LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC126396
Status Active
Incorporation Date 20 July 1990
Company Type Private Limited Company
Address 111/113 RENFREW ROAD, PAISLEY, PA3 4DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE GLENLIVET MINERAL WATER COMPANY LIMITED are www.theglenlivetmineralwatercompany.co.uk, and www.the-glenlivet-mineral-water-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The Glenlivet Mineral Water Company Limited is a Private Limited Company. The company registration number is SC126396. The Glenlivet Mineral Water Company Limited has been working since 20 July 1990. The present status of the company is Active. The registered address of The Glenlivet Mineral Water Company Limited is 111 113 Renfrew Road Paisley Pa3 4dy. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary DAVIDSON, Karen has been resigned. Secretary EGAN, Jane has been resigned. Secretary JACKSON, Ian David has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CAMERON, Alistair Greig has been resigned. Director COCKBURN, Andrew Scott has been resigned. Director JACKSON, Ian David has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MCWATTERS, Alan William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director WARK, James Binning has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 23 July 2001
61 years old

Resigned Directors

Secretary
DAVIDSON, Karen
Resigned: 13 December 1990
Appointed Date: 20 July 1990
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
JACKSON, Ian David
Resigned: 31 December 1995
Appointed Date: 22 January 1991
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 23 July 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 31 December 1995
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 22 January 1991
Appointed Date: 13 December 1990
Director
CAMERON, Alistair Greig
Resigned: 31 December 1993
Appointed Date: 22 January 1991
92 years old
Director
COCKBURN, Andrew Scott
Resigned: 13 December 1990
Appointed Date: 20 July 1990
68 years old
Director
JACKSON, Ian David
Resigned: 31 December 1995
Appointed Date: 30 April 1993
82 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 01 September 1994
69 years old
Director
MCWATTERS, Alan William
Resigned: 07 April 2000
Appointed Date: 01 August 1993
70 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 07 April 2000
66 years old
Director
WARK, James Binning
Resigned: 30 April 1993
Appointed Date: 22 January 1991
96 years old
Nominee Director
MD SECRETARIES LIMITED
Resigned: 22 January 1991
Appointed Date: 13 December 1990

Persons With Significant Control

Chivas Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GLENLIVET MINERAL WATER COMPANY LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
25 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 81 more events
24 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
13 Jan 1991
Registered office changed on 13/01/91 from: 24 great king street edinburgh EH3 6QN
13 Jan 1991
Director resigned;new director appointed
13 Jan 1991
Accounting reference date notified as 31/01
20 Jul 1990
Incorporation

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