Caledonia Glenlivet Water Company Limited in Stirling Road DUMBARTON

Caledonia Glenlivet Water Company Limited DUMBARTON

Caledonia Glenlivet Water Company started in year 1935 as Private Limited Company with registration number SC018682. The Caledonia Glenlivet Water Company company has been functioning successfully for 89 years now and its status is active. The firm's office is based in Dumbarton at Kilmalid. Postal code: G82 2SS. Since Friday 31st March 1995 Caledonia Glenlivet Water Company Limited is no longer carrying the name Peter Malcolm & Company.

The company has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 September 2019 and Edward F. has been with the company for the least time - from 1 October 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caledonia Glenlivet Water Company Limited Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC018682
Date of Incorporation	Fri, 6th Sep 1935
Industry	Non-trading company
End of financial Year	30th June
Company age	89 years old
Account next due date	Sun, 31st Mar 2024 (62 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 September 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Stuart M.

Position: Director

Appointed: 05 April 2011

Resigned: 31 March 2022

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 12 August 2011

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Christian B.

Position: Director

Appointed: 08 January 2002

Resigned: 09 February 2015

Emmanuel B.

Position: Director

Appointed: 08 January 2002

Resigned: 30 June 2009

Michel B.

Position: Director

Appointed: 08 January 2002

Resigned: 30 July 2010

Stuart M.

Position: Director

Appointed: 23 July 2001

Resigned: 03 December 2007

Stuart M.

Position: Secretary

Appointed: 23 July 2001

Resigned: 18 April 2006

Anthony S.

Position: Director

Appointed: 07 April 2000

Resigned: 30 September 2008

Joanne M.

Position: Director

Appointed: 16 December 1994

Resigned: 23 July 2001

Joanne M.

Position: Secretary

Appointed: 16 December 1994

Resigned: 23 July 2001

Ian J.

Position: Director

Appointed: 30 April 1993

Resigned: 31 December 1995

Alan M.

Position: Director

Appointed: 01 August 1992

Resigned: 07 April 2000

John A.

Position: Director

Appointed: 07 August 1989

Resigned: 31 August 1996

Ian J.

Position: Secretary

Appointed: 07 August 1989

Resigned: 14 August 1995

James W.

Position: Director

Appointed: 07 August 1989

Resigned: 14 August 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Pernod Ricard Sa from 75116 Paris, France. The abovementioned PSC is classified as "a french listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pernod Ricard Sa

12 Place Des Etats-Unis, 75116 Paris, France

Legal authority	French Company Law
Legal form	French Listed Company
Country registered	France
Place registered	Infogreffe
Registration number	B 582 041 943
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Peter Malcolm & Company	March 31, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 7th, April 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 26th, March 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 22nd, March 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 22nd, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 16th, March 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 14th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 13th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 4th, November 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 26th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 22nd, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 28th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 28th, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 20th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 20th, December 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 14th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 4th, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 17th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 17th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 15th, April 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 15th, April 1997	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 23rd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 23rd, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1995 filed on: 10th, October 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1995 filed on: 10th, October 1995	accounts
AA	Dormant company accounts reported for the period up to Monday 31st January 1994 filed on: 22nd, November 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st January 1994 filed on: 22nd, November 1994	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st January 1993 filed on: 9th, September 1993	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st January 1993 filed on: 9th, September 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st January 1992 filed on: 7th, September 1992	accounts
AA	Dormant company accounts reported for the period up to Friday 31st January 1992 filed on: 7th, September 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st January 1991 filed on: 11th, September 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st January 1991 filed on: 11th, September 1991	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1990 filed on: 11th, September 1990	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st January 1990 filed on: 11th, September 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1989 filed on: 4th, September 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 1989 filed on: 4th, September 1989	accounts
AA	Accounts made up to Sunday 31st January 1988 filed on: 18th, August 1988	accounts	Free Download
AA	Accounts made up to Sunday 31st January 1988 filed on: 18th, August 1988	accounts
AA	Accounts made up to Saturday 31st January 1987 filed on: 28th, October 1987	accounts
AA	Accounts made up to Saturday 31st January 1987 filed on: 28th, October 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/01 filed on: 17th, February 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/01 filed on: 17th, February 1987	accounts
AA	Full accounts data made up to Friday 31st January 1986 filed on: 20th, October 1986	accounts
AA	Full accounts data made up to Friday 31st January 1986 filed on: 20th, October 1986	accounts	Free Download

Caledonia Glenlivet Water Company Limited DUMBARTON

Caledonia Glenlivet Water Company Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Stuart M.

Vincent T.

Stuart M.

Herve F.

Stuart M.

Jane E.

Christian B.

Emmanuel B.

Michel B.

Stuart M.

Stuart M.

Anthony S.

Joanne M.

Joanne M.

Ian J.

Alan M.

John A.

Ian J.

James W.

People with significant control

Company previous names

Company filings

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