SPEYSIDE GLENLIVET WATER COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SPEYSIDE GLENLIVET WATER COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SPEYSIDE GLENLIVET WATER COMPANY LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: SC155408. The accounts status is TOTAL EXEMPTION FULL.

SPEYSIDE GLENLIVET WATER COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
1598 - Produce mineral water, soft drinks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2006

Registered Office

THIRD FLOOR WEST EDINBURGH QUAY 2
EDINBURGH
EH3 9QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN MAXWELL ROSS May 1952 British Secretary 2005-07-20 CURRENT
MR STEPHEN PRICE May 1949 British Director 2005-01-27 CURRENT
MR GAVIN MAXWELL ROSS May 1952 British Director 2005-07-20 CURRENT
MRS LEONTINA MEGAN DRESHER Jun 1936 Hungarian Director 2003-05-30 CURRENT
CHRISTIAN MARNER Sep 1940 Danish Director 2000-05-05 UNTIL 2003-09-05 RESIGNED
GISBERT HEINRICH Nov 1949 British Director 1995-06-08 UNTIL 1996-08-08 RESIGNED
ANDREW DONALDSON MILLAR Jan 1937 British Director 1995-07-25 UNTIL 1998-04-24 RESIGNED
MR LINDSAY MEREDITH SMITH Jan 1951 British Director 1995-07-25 UNTIL 1999-06-15 RESIGNED
DAVID WOOD - ROBERTS Oct 1956 British Director 1999-06-15 UNTIL 2000-02-25 RESIGNED
MALCOLM KEITH SULLY Jul 1935 British Director 1995-06-08 UNTIL 1996-08-12 RESIGNED
TIMOTHY JOHN EVERETT May 1962 British Director 2000-05-05 UNTIL 2003-12-15 RESIGNED
MR LINDSAY MEREDITH SMITH Jan 1951 British Secretary 1996-06-25 UNTIL 1999-06-15 RESIGNED
BERNICE MARGARET CUTHBERT Jul 1941 British Secretary 2000-11-02 UNTIL 2004-03-23 RESIGNED
PATRICIA ANN CLARK Dec 1935 British Secretary 2000-05-05 UNTIL 2000-11-02 RESIGNED
DR. HENRY KINLOCH Jun 1937 British Secretary 1995-03-01 UNTIL 1995-09-08 RESIGNED
DAVID SMITH Jul 1955 British Secretary 2004-03-26 UNTIL 2005-07-20 RESIGNED
MR LINDSAY MEREDITH SMITH Jan 1951 British Secretary 1995-09-08 UNTIL 1996-01-08 RESIGNED
DR. HENRY KINLOCH Jun 1937 British Director 1995-03-01 UNTIL 1995-09-08 RESIGNED
DAVID HELLIWELL Aug 1939 British Director 1999-06-15 UNTIL 2001-01-18 RESIGNED
DAVID HELLIWELL Aug 1939 British Secretary 1999-06-15 UNTIL 2000-05-05 RESIGNED
MR ALAN GEOFFREY FERNBACK Aug 1947 British Director 1995-12-08 UNTIL 1996-05-29 RESIGNED
PATRICIA ANN CLARK Dec 1935 British Director 2000-05-05 UNTIL 2001-08-07 RESIGNED
GRACE MARY EVERETT May 1964 British Director 2000-05-05 UNTIL 2003-12-15 RESIGNED
BERNICE MARGARET CUTHBERT Jul 1941 British Director 2000-05-05 UNTIL 2004-03-23 RESIGNED
PETER JOHN CHILD May 1931 British Director 1995-03-01 UNTIL 1999-12-30 RESIGNED
JOHN ADAM COURTNEY Jan 1954 British Director 1997-10-28 UNTIL 1999-06-15 RESIGNED
JONATHAN STUART VAUGHAN BEVAN Jun 1940 British Director 1998-04-24 UNTIL 1998-12-17 RESIGNED
JOHN ARTHUR ANDERSON Feb 1950 British Director 1999-06-15 UNTIL 2000-05-05 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1995-01-18 UNTIL 1995-03-01 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1995-01-18 UNTIL 1995-03-01 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1995-01-18 UNTIL 1995-03-01 RESIGNED

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