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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)
08 Sep 2003 363s Return made up to 14/08/03; full list of members
09 Jul 2003 288c Director's particulars changed
30 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Aug 2002 363a Return made up to 14/08/02; full list of members
21 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
28 Jan 2002 225 Accounting reference date extended from 30/06/01 to 31/12/01
19 Oct 2001 363s Return made up to 14/08/01; full list of members; amend
16 Aug 2001 363s Return made up to 14/08/01; full list of members
20 Jul 2001 288a New secretary appointed;new director appointed
20 Jul 2001 288b Secretary resigned;director resigned
20 Dec 2000 AA Full accounts made up to 30 June 2000
03 Oct 2000 363a Return made up to 14/08/00; full list of members
12 Jul 2000 288a New director appointed
12 Apr 2000 288b Director resigned
08 Feb 2000 SA Statement of affairs
02 Feb 2000 88(2)R Ad 10/01/00--------- £ si 998@1=998 £ ic 2/1000
02 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
08 Sep 1999 363a Return made up to 14/08/99; full list of members
04 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
18 Aug 1998 363a Return made up to 14/08/98; full list of members
17 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
22 Aug 1997 363a Return made up to 14/08/97; full list of members