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CHIVAS BROTHERS INTERNATIONAL LIMITED - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
Company Information
- Company registration number
- SC646563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kilmalid
- Stirling Road
- Dumbarton
- G82 2SS
- Scotland Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland UK
Management
- Managing Directors
- BLACKNELL, Nicolas
- BORDA, Sebastien
- DEHLINGER, Stephane
- DESLANDES, Mathieu
- FELLS, Edward
- HUMM, Louisa
- THOMPSON, Catherine Louise
- GOURGUES, Jean-Etienne
- MURPHY, Jayne
- Company secretaries
- MCKECHNIE, Stuart Andrew Ferrie
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-07
- Age Of Company 2019-11-07 4 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Allied Domecq Spirits & Wine Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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CHIVAS BROTHERS INTERNATIONAL LIMITED Company Description
- CHIVAS BROTHERS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC646563. Its current trading status is "live". It was registered 2019-11-07. It was previously called CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "74909". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Kilmalid .
Get CHIVAS BROTHERS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chivas Brothers International Limited - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
- 2019-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-23) - PSC05
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-full (2023-03-31) - AA
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capital-allotment-shares (2023-05-29) - SH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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accounts-with-accounts-type-full (2022-04-01) - AA
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confirmation-statement-with-no-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-23) - CH01
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confirmation-statement-with-updates (2021-01-28) - CS01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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change-person-director-company-with-change-date (2021-10-07) - CH01
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change-person-director-company-with-change-date (2021-03-19) - CH01
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accounts-with-accounts-type-full (2021-05-18) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-22) - PSC05
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cessation-of-a-person-with-significant-control (2020-04-22) - PSC07
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change-person-director-company-with-change-date (2020-05-12) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-06) - AP03
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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confirmation-statement-with-updates (2020-01-28) - CS01
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
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capital-allotment-shares (2020-04-03) - SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
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change-account-reference-date-company-current-shortened (2019-12-02) - AA01
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resolution (2019-11-27) - RESOLUTIONS
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resolution (2019-11-18) - RESOLUTIONS
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incorporation-company (2019-11-07) - NEWINC