This company is commonly known as Chivas Brothers Pension Scheme (trustee) Limited. The company was founded 11 years ago and was given the registration number SC438691. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 70221 - Financial management.
| Name | : | CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED |
|---|---|---|
| Company Number | : | SC438691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2012 |
| 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 | 28 May 2019 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 08 December 2022 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 12 December 2012 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 July 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 November 2022 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 12 December 2012 | Active |
| 9, Ainslie Place, Edinburgh, Scotland, EH3 6AT | Corporate Director | 01 November 2022 | Active |
| 111-113, Renfrew Road, Paisley, Scotland, PA3 4DY | Secretary | 12 December 2012 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 08 February 2021 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 12 December 2012 | Active |
| 10, Grove Road, Pinner, England, HA5 5HW | Director | 12 December 2012 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 July 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 12 December 2012 | Active |
| 111-113, Renfrew Road, Paisley, PA3 4DY | Director | 11 December 2019 | Active |
| 8 Residence Le Parc, 72 Rue De 11 November 1918, Maisons Alfort, Paris, France, 94700 | Director | 12 December 2012 | Active |
| Chivas Brothers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
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