This company is commonly known as Chivas Brothers Limited. The company was founded 20 years ago and was given the registration number SC268758. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | CHIVAS BROTHERS LIMITED |
|---|---|---|
| Company Number | : | SC268758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Secretary | 31 March 2022 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 July 2019 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 July 2021 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 31 December 2023 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2018 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 18 April 2006 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Secretary | 27 February 2008 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 03 June 2004 | Active |
| 20, Princes Gate Mews, London, England, SW7 2PS | Director | 01 February 2009 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 August 2007 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 July 2018 | Active |
| Tighnalinn, Glenallachie, Aberlour, AB38 9LR | Director | 13 June 2007 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY | Director | 01 September 2015 | Active |
| 111-113, Renfrew Road, Paisley, Scotland, PA3 4DY | Director | 01 January 2011 | Active |
| 10 Grove Road, Pinner, HA5 5HW | Director | 03 June 2004 | Active |
| 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY | Director | 01 July 2013 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 13 June 2007 | Active |
| 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY | Director | 20 December 2012 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Director | 08 October 2007 | Active |
| 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY | Director | 01 May 2012 | Active |
| 4 Onslow Mews East, London, SW7 3AA | Director | 25 June 2004 | Active |
| 115 Maze Hill, Greenwich, London, SE10 8XQ | Director | 13 June 2007 | Active |
| 77 Madrid Road, Barnes, SW13 9PQ | Director | 01 August 2007 | Active |
| 111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY | Director | 16 February 2015 | Active |
| Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 03 June 2004 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2017 | Active |
| 4 Broomhouse Dock, Carnwath Road, London, SW6 3EH | Director | 13 June 2007 | Active |
| Allied Domecq Spirits & Wine Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Montford Place, London, England, SE11 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Officers | Change person secretary company with change date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
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