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THE GLENLIVET MINERAL WATER COMPANY LIMITED

Company number SC126396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
11 Aug 2015 AR01 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 AA Accounts for a dormant company made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 3
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
25 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
25 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Jul 2009 363a Return made up to 20/07/09; full list of members
04 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
21 Oct 2008 288b Appointment terminated director anthony schofield
21 Oct 2008 288a Director appointed herve denis michel fetter
29 Jul 2008 363a Return made up to 20/07/08; full list of members
14 Mar 2008 288a Secretary appointed stuart macnab