Gleneagles Spring Water Company Ltd.

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Gleneagles Spring Water Company Ltd.

sc185212•Private Limited With Share Capital

C/O Highland Spring Ltd, Stirling Street, Auchterarder, PH41QA
01764660500

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Incorporated

27/04/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

11070

Risk

not scored

Company Overview

Registration, classification & business activity

Gleneagles Spring Water Company Ltd. (sc185212) is a private limited with share capital incorporated on 27/04/1998 (28 years old) and registered in auchterarder, PH41QA. The company operates under SIC code 11070 - manufacture of soft drinks.

Private Limited With Share Capital
SIC: 11070
Micro
Incorporated 27/04/1998
PH41QA

Financial Overview

Total Assets

£269.0K

Liabilities

£0

Net Assets

£269.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
leslie montgomery
director
M
maher al-tajir
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-06-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-10-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:23-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Auditors Resignation Company
Category:Auditors
Date:18-06-2002
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2001
Resolution
Category:Resolution
Date:04-09-2000
Resolution
Category:Resolution
Date:04-09-2000
Resolution
Category:Resolution
Date:04-09-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2000
Legacy
Category:Officers
Date:30-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Annual Return
Date:08-07-1999
Legacy
Category:Capital
Date:08-07-1999
Resolution
Category:Resolution
Date:08-07-1999
Legacy
Category:Capital
Date:08-07-1999
Legacy
Category:Officers
Date:18-08-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Highland Spring Ltd, Stirling Street, Auchterarder, Ph4 1Qa, PH41QARegistered

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Contact

01764660500
C/O Highland Spring Ltd, Stirling Street, Auchterarder, PH41QA