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CALEDONIA GLENLIVET WATER COMPANY LIMITED

Company number SC018682

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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)
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
25 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Feb 2015 TM01 Termination of appointment of Christian Barre as a director on 9 February 2015
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
15 Aug 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
09 May 2011 AP01 Appointment of Stuart Mcnab as a director
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
30 Jul 2010 TM01 Termination of appointment of Michel Bord as a director
22 Jul 2010 CC04 Statement of company's objects
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove limit on share capital 18/03/2010
16 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Aug 2009 363a Return made up to 14/08/09; full list of members
09 Jul 2009 288b Appointment terminated director emmanuel babeau