This company is commonly known as Chivas Brothers Pernod Ricard. The company was founded 24 years ago and was given the registration number SC203488. 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 PERNOD RICARD |
|---|---|---|
| Company Number | : | SC203488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2000 |
| End of financial year | : | 30 June 2022 |
| 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 | Director | 01 October 2020 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 December 2019 | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 18 April 2006 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 23 July 2001 | Active |
| 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU | Secretary | 13 October 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 February 2000 | Active |
| Abbanoy House, 52 Kibbleston Road, Kilbarchan, PA10 2PW | Director | 13 October 2000 | Active |
| Templetonburn House, Crookedholm, Kilmarnock, KA3 6HP | Director | 13 October 2000 | Active |
| Dunseverick, Coast Road, Portmarnock, Ireland, IRISH | Director | 21 December 2001 | Active |
| 8 Cornwall Mews South, London, SW7 4RZ | Director | 21 December 2001 | Active |
| Pedro Romero 8, 28043 Madrid, Spain, FOREIGN | Director | 01 September 2006 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| Capitan Haya 35 8, 28020, Spain, FOREIGN | Director | 21 December 2001 | Active |
| 10 Grove Road, Pinner, HA5 5HW | Director | 27 March 2002 | Active |
| Flat 1, 43 Redington Road, London, NW3 7RA | Director | 21 December 2001 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2008 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Director | 08 October 2007 | Active |
| 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU | Director | 13 October 2000 | Active |
| Flat C, 23 Lennox Gardens, London, SW1X 0DE | Director | 21 December 2001 | Active |
| 4 Onslow Mews East, London, SW7 3AA | Director | 31 December 2003 | Active |
| 15 Avenue Robert Schuman, Paris, France, 75007 | Director | 27 March 2002 | Active |
| Calle Pedro Romero No 8, 28043 Madrid, Spain, FOREIGN | Director | 21 December 2001 | Active |
| 17 Rue Cassette, 75006, France, FOREIGN | Director | 27 March 2002 | Active |
| Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 23 July 2001 | Active |
| Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2017 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 01 February 2000 | Active |
| Chivas Brothers (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 | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | 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 |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Officers | Change person director company with change date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Officers | Appoint person director company with name date. | Download |
| 2017-09-04 | Officers | Termination director company with name termination date. | Download |
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