The Glenlivet Mineral Water Company Limited

Company Name	The Glenlivet Mineral Water Company Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	SC126396
Category	Private Limited Company
Incorporation Date	20 July 1990(33 years, 9 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 December 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 4 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(30 years, 2 months 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	Andrew Scott Cockburn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1990(same day as company formation)
Role	Company Formation Agent
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Karen Davidson
Nationality	British
Status	Resigned
Appointed	20 July 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	James Binning Wark
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	39 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Director Name	Alistair Greig Cameron
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	28 Cramond Road North Edinburgh Midlothian EH4 6JE Scotland

Secretary Name	Ian David Jackson
Nationality	British
Status	Resigned
Appointed	22 January 1991(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	40 Bruce Road Bishopton PA7 5EY Scotland

Director Name	Ian David Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 years, 9 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	Alan William McWatters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 2001)
Role	Group Co Secy
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	31 December 1995(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 2001)
Role	Company Director
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(9 years, 8 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(11 years 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(11 years 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

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(15 years, 9 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(18 years, 2 months 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	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(27 years, 1 month 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

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1990(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 22 January 1991)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

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

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
30 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
30 July 2020	Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016 (2 pages)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (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)
1 July 2020	Change of details for Chivas Brothers Limited as a person with significant control on 1 July 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
8 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
26 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
4 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
14 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
14 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 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)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 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)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (4 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 3 (4 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (4 pages)
5 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (4 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
22 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
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	Director appointed herve denis michel fetter (2 pages)
21 October 2008	Appointment terminated director anthony schofield (1 page)
21 October 2008	Director appointed herve denis michel fetter (2 pages)
21 October 2008	Appointment terminated director anthony schofield (1 page)
29 July 2008	Return made up to 20/07/08; full list of members (6 pages)
29 July 2008	Return made up to 20/07/08; full list of members (6 pages)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
11 December 2007	Full accounts made up to 30 June 2007 (10 pages)
11 December 2007	Full accounts made up to 30 June 2007 (10 pages)
13 August 2007	Return made up to 20/07/07; full list of members (5 pages)
13 August 2007	Return made up to 20/07/07; full list of members (5 pages)
30 May 2007	Amended full accounts made up to 30 June 2006 (11 pages)
30 May 2007	Amended full accounts made up to 30 June 2006 (11 pages)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
26 July 2006	Return made up to 20/07/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (4 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 (4 pages)
4 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
5 August 2005	Return made up to 20/07/05; full list of members (7 pages)
5 August 2005	Return made up to 20/07/05; full list of members (7 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 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 August 2004	Return made up to 20/07/04; full list of members (7 pages)
5 August 2004	Return made up to 20/07/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Director's particulars changed (1 page)
9 July 2003	Director's particulars changed (1 page)
7 August 2002	Return made up to 20/07/02; full list of members (7 pages)
7 August 2002	Return made up to 20/07/02; full list of members (7 pages)
17 January 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
17 January 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
3 December 2001	Return made up to 20/07/01; full list of members (5 pages)
3 December 2001	Return made up to 20/07/01; full list of members (5 pages)
5 October 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
5 October 2001	Accounts for a dormant company made up to 30 June 2001 (4 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)
7 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
31 August 2000	Return made up to 20/07/00; full list of members (5 pages)
31 August 2000	Return made up to 20/07/00; 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)
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)
22 July 1999	Return made up to 20/07/99; full list of members (7 pages)
22 July 1999	Return made up to 20/07/99; 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)
22 July 1998	Return made up to 20/07/98; full list of members (7 pages)
22 July 1998	Return made up to 20/07/98; 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)
29 July 1997	Return made up to 20/07/97; full list of members (7 pages)
29 July 1997	Return made up to 20/07/97; 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)
3 April 1997	Registered office changed on 03/04/97 from: 51A frederick street edinburgh EH2 1LH (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 51A frederick street edinburgh EH2 1LH (1 page)
25 July 1996	Return made up to 20/07/96; full list of members (6 pages)
25 July 1996	Return made up to 20/07/96; full list of members (6 pages)
13 March 1996	Director's particulars changed (2 pages)
13 March 1996	Director's particulars changed (2 pages)
23 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
23 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
23 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
4 March 1991	Memorandum and Articles of Association (16 pages)
4 March 1991	Memorandum and Articles of Association (16 pages)

The Glenlivet Mineral Water Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland