Gleneagles Spring Water Company Ltd. in Blackford AUCHTERARDER

Gleneagles Spring Water Company Ltd. AUCHTERARDER

Founded in 1998, Gleneagles Spring Water Company, classified under reg no. SC185212 is an active company. Currently registered at C/o Highland Spring Ltd Stirling Street PH4 1QA, Auchterarder the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-09-20 Gleneagles Spring Water Company Ltd. is no longer carrying the name Gleneagles Spring Waters Company (1998).

At the moment there are 2 directors in the the company, namely Leslie M. and Maher A.. In addition one secretary - Jacquiline J. - is with the firm. At the moment 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.

Gleneagles Spring Water Company Ltd. Address / Contact

Office Address	C/o Highland Spring Ltd Stirling Street
Office Address2	Blackford
Town	Auchterarder
Post code	PH4 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC185212
Date of Incorporation	Mon, 27th Apr 1998
Industry	Manufacture of soft drinks; production of mineral waters and other bottled waters
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Jacquiline J.

Position: Secretary

Appointed: 23 May 2023

Leslie M.

Position: Director

Appointed: 17 January 2005

Maher A.

Position: Director

Appointed: 05 April 2001

Leslie M.

Position: Secretary

Appointed: 05 April 2001

Resigned: 23 May 2023

Joseph B.

Position: Director

Appointed: 05 April 2001

Resigned: 25 February 2008

Ian V.

Position: Director

Appointed: 05 April 2001

Resigned: 31 August 2003

Helen L.

Position: Director

Appointed: 14 December 1999

Resigned: 30 March 2001

John A.

Position: Secretary

Appointed: 25 June 1999

Resigned: 05 April 2001

Colin S.

Position: Director

Appointed: 30 June 1998

Resigned: 05 April 2001

John A.

Position: Director

Appointed: 09 June 1998

Resigned: 05 April 2001

William W.

Position: Director

Appointed: 09 June 1998

Resigned: 30 June 1998

William W.

Position: Secretary

Appointed: 09 June 1998

Resigned: 25 June 1999

Ian P.

Position: Director

Appointed: 29 May 1998

Resigned: 09 June 1998

Gordon B.

Position: Director

Appointed: 29 May 1998

Resigned: 09 June 1998

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 27 April 1998

Resigned: 09 June 1998

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 27 April 1998

Resigned: 29 May 1998

Vindex Limited

Position: Corporate Nominee Director

Appointed: 27 April 1998

Resigned: 29 May 1998

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Highland Spring Limited from Auchterarder, Scotland. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leslie M. This PSC has significiant influence or control over the company,. Moving on, there is Maher A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Highland Spring Limited

1 Stirling Street, Blackford, Auchterarder, PH4 1QA, Scotland

Legal authority	Scots Law
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc067339
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leslie M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Maher A.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Gleneagles Spring Waters Company (1998)	September 20, 1999
M M & S (2465)	May 29, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-05: 100000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-23: 100000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2009-04-29 filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-05-06 filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (2 pages)
363(288)	Annual return made up to 2005-05-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-28 filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-05-16 filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-16 filed on: 16th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 16th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-07-31 filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-31 filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-07-01 filed on: 8th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-07-01 filed on: 8th, May 2001	accounts	Free Download (12 pages)
363a	Annual return made up to 2000-06-21 filed on: 21st, June 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-06-21 filed on: 21st, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-06-26 filed on: 6th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-06-26 filed on: 6th, March 2000	accounts	Free Download (5 pages)
363a	Annual return made up to 1999-07-08 filed on: 8th, July 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-07-08 filed on: 8th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 10th, July 1998	accounts	Free Download
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 10th, July 1998	accounts

Gleneagles Spring Water Company Ltd. AUCHTERARDER

Gleneagles Spring Water Company Ltd. Address / Contact

Company Information / Profile

Company staff

Jacquiline J.

Leslie M.

Maher A.

Leslie M.

Joseph B.

Ian V.

Helen L.

John A.

Colin S.

John A.

William W.

William W.

Ian P.

Gordon B.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

Company previous names

Company filings

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