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Chivas Holdings (ip) Limited, G82 2SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHIVAS HOLDINGS (IP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chivas Holdings (ip) Limited. The company was founded 16 years ago and was given the registration number SC331555. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHIVAS HOLDINGS (IP) LIMITED
Company Number:SC331555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Secretary22 May 2019Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director01 October 2020Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director11 December 2019Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director01 September 2018Active
11 Mccrorie Place, Kilbarchan, PA10 2BF

Secretary27 September 2007Active
6 Station Rise, Lochwinnoch, PA12 4NA

Secretary29 February 2008Active
111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY

Secretary07 March 2013Active
111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY

Secretary01 May 2012Active
6, Spear Mews, London, SW5 9NA

Director01 October 2008Active
111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY

Director17 December 2014Active
111-113 Renfrew Road, Paisley, Renfrewshire, PA3 4DY

Director13 December 2011Active
10 Grove Road, Pinner, HA5 5HW

Director27 September 2007Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director27 September 2007Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

Director27 September 2007Active
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS

Director01 September 2017Active

People with Significant Control

Chivas Brothers Pernod Ricard
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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