Caledonia Glenlivet Water Company Limited. Head office in Dumbarton. Check Director.

Caledonia Glenlivet Water Company Limited, Dumbarton

Caledonia Glenlivet Water Company Limited is a private limited company. Once, it was named Peter Malcolm & Company Limited (changed on 1995-03-31). Registered at Kilmalid, Stirling Road, Dumbarton G82 2SS, this 88 years old company was incorporated on 1935-09-06 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this company: Edward F. (appointed on 01 October 2020), Stuart M. (appointed on 11 September 2019).

About
Name: Caledonia Glenlivet Water Company Limited
Number: SC018682
Incorporation date: 1935-09-06
End of financial year: 30 June


Address:	Kilmalid Stirling Road Dumbarton G82 2SS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Pernod Ricard Sa

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Caledonia Glenlivet Water Company Limited confirmation statement filing is 2024-08-28. The previous confirmation statement was filed on 2023-08-14. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only firm Pernod Ricard Sa who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Place Des Etats-Unis.

Company filing

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

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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

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