Caledonia Glenlivet Water Company Limited

Company Name	Caledonia Glenlivet Water Company Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	SC018682
Category	Private Limited Company
Incorporation Date	6 September 1935(88 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(84 years after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(85 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	James Binning Wark
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 August 1994)
Role	Company Director
Correspondence Address	39 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Director Name	John Brian Ashworth
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland

Secretary Name	Ian David Jackson
Nationality	British
Status	Resigned
Appointed	07 August 1989(53 years, 11 months after company formation)
Appointment Duration	6 years (resigned 14 August 1995)
Role	Company Director
Correspondence Address	40 Bruce Road Bishopton PA7 5EY Scotland

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(56 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	Ian David Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(57 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	40 Bruce Road Bishopton PA7 5EY Scotland

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(59 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	16 December 1994(59 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(64 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	23 July 2001(65 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(65 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Emmanuel Andre Marie Babeau
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 2002(66 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	7 Rue Paul Chatrousse 92200 Neuilly Sur Seine France

Director Name	Michel Bord
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 January 2002(66 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	3 Pheasant Drive Rye New York 10580 United States

Director Name	Christian Barre
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 January 2002(66 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 February 2015)
Role	Gm Pernod Ricard Mexico
Country of Residence	Mexico
Correspondence Address	Explandada 1304 Lomas De Chapultepec Delegacion Miguel Hidalgo Cp 11000

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(70 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(73 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(75 years, 7 months after company formation)
Appointment Duration	10 years, 12 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(82 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Contact

Telephone	020 82501801
Telephone region	London

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Pernod Ricard North America 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 30 June 2022 (20 pages)
19 October 2022	Director's details changed for Edward Fells on 19 October 2022 (2 pages)
22 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Stuart Macnab as a director on 31 March 2022 (1 page)
24 March 2022	Full accounts made up to 30 June 2021 (20 pages)
17 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
7 April 2021	Full accounts made up to 30 June 2020 (18 pages)
23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
21 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
12 August 2020	Change of details for Pernod Ricard Sa as a person with significant control on 6 April 2016 (2 pages)
1 July 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
17 March 2020	Full accounts made up to 30 June 2019 (18 pages)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 September 2019 (2 pages)
26 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 30 June 2018 (17 pages)
27 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (19 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (4 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
23 February 2015	Termination of appointment of Christian Barre as a director on 9 February 2015 (1 page)
23 February 2015	Termination of appointment of Christian Barre as a director on 9 February 2015 (1 page)
23 February 2015	Termination of appointment of Christian Barre as a director on 9 February 2015 (1 page)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 (5 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
15 August 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
9 May 2011	Appointment of Stuart Mcnab as a director (5 pages)
9 May 2011	Appointment of Stuart Mcnab as a director (5 pages)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
30 July 2010	Termination of appointment of Michel Bord as a director (1 page)
30 July 2010	Termination of appointment of Michel Bord as a director (1 page)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Statement of company's objects (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limit on share capital 18/03/2010 (22 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limit on share capital 18/03/2010 (22 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
9 July 2009	Appointment terminated director emmanuel babeau (1 page)
9 July 2009	Appointment terminated director emmanuel babeau (1 page)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
21 October 2008	Appointment terminated director anthony schofield (1 page)
21 October 2008	Appointment terminated director anthony schofield (1 page)
21 October 2008	Director appointed herve denis michel fetter (2 pages)
21 October 2008	Director appointed herve denis michel fetter (2 pages)
10 September 2008	Return made up to 14/08/08; full list of members (7 pages)
10 September 2008	Return made up to 14/08/08; full list of members (7 pages)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 September 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
20 August 2007	Return made up to 14/08/07; full list of members (7 pages)
20 August 2007	Return made up to 14/08/07; full list of members (7 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 August 2005	Return made up to 14/08/05; full list of members (8 pages)
16 August 2005	Return made up to 14/08/05; full list of members (8 pages)
26 May 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
26 May 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 August 2004	Return made up to 14/08/04; full list of members (8 pages)
26 August 2004	Return made up to 14/08/04; full list of members (8 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 September 2003	Return made up to 14/08/03; full list of members (8 pages)
8 September 2003	Return made up to 14/08/03; full list of members (8 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 August 2002	Return made up to 14/08/02; full list of members (8 pages)
27 August 2002	Return made up to 14/08/02; full list of members (8 pages)
21 March 2002	New director appointed (1 page)
21 March 2002	New director appointed (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (1 page)
6 March 2002	New director appointed (1 page)
28 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
28 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
19 October 2001	Return made up to 14/08/01; full list of members; amend (6 pages)
19 October 2001	Return made up to 14/08/01; full list of members; amend (6 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	Secretary resigned;director resigned (1 page)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 December 2000	Full accounts made up to 30 June 2000 (7 pages)
20 December 2000	Full accounts made up to 30 June 2000 (7 pages)
3 October 2000	Return made up to 14/08/00; full list of members (5 pages)
3 October 2000	Return made up to 14/08/00; full list of members (5 pages)
12 July 2000	New director appointed (3 pages)
12 July 2000	New director appointed (3 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
8 February 2000	Statement of affairs (1 page)
8 February 2000	Statement of affairs (1 page)
2 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 2000	Ad 10/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 February 2000	Ad 10/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
14 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
8 September 1999	Return made up to 14/08/99; full list of members (7 pages)
8 September 1999	Return made up to 14/08/99; full list of members (7 pages)
4 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
4 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
18 August 1998	Return made up to 14/08/98; full list of members (7 pages)
18 August 1998	Return made up to 14/08/98; full list of members (7 pages)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
22 August 1997	Return made up to 14/08/97; full list of members (7 pages)
22 August 1997	Return made up to 14/08/97; full list of members (7 pages)
15 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
15 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
26 August 1996	Return made up to 14/08/96; full list of members (9 pages)
26 August 1996	Return made up to 14/08/96; full list of members (9 pages)
13 March 1996	Director's particulars changed (2 pages)
13 March 1996	Director's particulars changed (2 pages)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
7 September 1995	Return made up to 14/08/95; full list of members (14 pages)
7 September 1995	Return made up to 14/08/95; full list of members (14 pages)
30 March 1995	Company name changed\certificate issued on 30/03/95 (2 pages)
30 March 1995	Company name changed\certificate issued on 30/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
27 March 1952	Articles of association (7 pages)
27 March 1952	Articles of association (7 pages)

Caledonia Glenlivet Water Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland