CHIVAS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CHIVAS INVESTMENTS LIMITED
COMPANY NUMBER
SC126369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/07/1990
(34 years and 3 months old)
WEBSITE
www.chivas.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/01/1991
26/08/2010
GLENLIVET SPRING WATER LIMITED
View all previous names
DUMBARTON
G82 2SS
Telephone: 01415311801
TPS: No
111-113 Renfrew Road
Paisley
Renfrewshire
PA3 4DY
Telephone: 5311801
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVAS BROTHERS LIMITED | Active - Accounts Filed | View Report |
| CHIVAS INVESTMENTS LIMITED | Non-Trading | View Report |
| PERNOD RICARD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHIVAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIVAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
19/07/1990 - Present (34 years and 3 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485569) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485569) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 25/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (917643948) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925892036) Appointed |
| 23/03/2019 | New Accounts filed |
| 12/09/2018 | Amanda Hamilton-Stanley (912872124) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 23/07/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Company Secretary Ailsa Mary Robertson Mapplebeck (917643948) Appointed |
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