GLENEAGLES SPRING WATER COMPANY LTD. - AUCHTERARDER
Company Profile | Company Filings |
Overview
GLENEAGLES SPRING WATER COMPANY LTD. is a Private Limited Company from AUCHTERARDER SCOTLAND and has the status: Active.
GLENEAGLES SPRING WATER COMPANY LTD. was incorporated 26 years ago on 27/04/1998 and has the registered number: SC185212. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLENEAGLES SPRING WATER COMPANY LTD. was incorporated 26 years ago on 27/04/1998 and has the registered number: SC185212. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLENEAGLES SPRING WATER COMPANY LTD. - AUCHTERARDER
This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HIGHLAND SPRING LTD STIRLING STREET
AUCHTERARDER
PH4 1QA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUILINE ANGELA JAMES | Secretary | 2023-05-23 | CURRENT | ||
MR LESLIE MONTGOMERY | Aug 1963 | British | Director | 2005-01-17 | CURRENT |
MAHER AL-TAJIR | Mar 1957 | Emirati | Director | 2001-04-05 | CURRENT |
MR COLIN GEORGE SILCOCK | Dec 1938 | British | Director | 1998-06-30 UNTIL 2001-04-05 | RESIGNED |
MR JOHN KENNETH GRESHAM AIKMAN | British | Secretary | 1999-06-25 UNTIL 2001-04-05 | RESIGNED | |
MR LESLIE MONTGOMERY | Aug 1963 | British | Secretary | 2001-04-05 UNTIL 2023-05-23 | RESIGNED |
WILLIAM PHILIP WOODS | Jun 1947 | British | Secretary | 1998-06-09 UNTIL 1999-06-25 | RESIGNED |
HELEN MAY LAMONT | Apr 1957 | British | Director | 1999-12-14 UNTIL 2001-03-30 | RESIGNED |
WILLIAM PHILIP WOODS | Jun 1947 | British | Director | 1998-06-09 UNTIL 1998-06-30 | RESIGNED |
MR IAN DAVID JOHN VALDER | Feb 1938 | British | Director | 2001-04-05 UNTIL 2003-08-31 | RESIGNED |
IAN CLIFFORD POWELL | Mar 1956 | British | Director | 1998-05-29 UNTIL 1998-06-09 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1998-04-27 UNTIL 1998-05-29 | RESIGNED | ||
JOSEPH JAMES BEESTON | Feb 1947 | British | Director | 2001-04-05 UNTIL 2008-02-25 | RESIGNED |
GORDON IAIN BENNET | Jan 1957 | British | Director | 1998-05-29 UNTIL 1998-06-09 | RESIGNED |
MR JOHN KENNETH GRESHAM AIKMAN | British | Director | 1998-06-09 UNTIL 2001-04-05 | RESIGNED | |
VINDEX LIMITED | Corporate Nominee Director | 1998-04-27 UNTIL 1998-05-29 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1998-04-27 UNTIL 1998-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leslie Montgomery | 2016-04-06 - 2016-04-06 | 8/1963 | Auchterarder | Significant influence or control |
Mr Maher Altajir | 2016-04-06 - 2016-04-06 | 3/1957 | Dubai Dubai | Significant influence or control |
Highland Spring Limited | 2016-04-06 | Auchterarder |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |