CHIVAS BROTHERS LIMITED
Active - Accounts Filed
General Information
NAME
CHIVAS BROTHERS LIMITED
COMPANY NUMBER
SC268758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
03/06/2004
(20 years and 6 months old)
WEBSITE
www.chivas.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/06/2004
01/07/2004
CHIVAS BROTHERS PERNOD RICARD LIMITED
DUMBARTON
G82 2SS
Telephone: 01415311801
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Telephone: 5311801
Miltonduff Distillery
Elgin
Morayshire
IV30 8TQ
Telephone: 554120
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 |
|---|---|---|
| ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHIVAS BROTHERS LIMITED | Active - Accounts Filed | View Report |
| ALLIED DOMECQ SPIRITS & WINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | William Donegan (926025287) has left the board |
| 07/10/2024 | New Board Member Thomas Hughes (927261011) Appointed |
| 07/10/2024 | New Board Member Alison Forsyth Thorne (932781421) Appointed |
Credit Risk Overview
Want to learn more about CHIVAS BROTHERS 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 BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVAS BROTHERS 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 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | William Donegan (926025287) has left the board |
| 07/10/2024 | New Board Member Thomas Hughes (927261011) Appointed |
| 07/10/2024 | New Board Member Alison Forsyth Thorne (932781421) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 24/06/2024 | Stephane Dehlinger (927417230) has left the board |
| 12/04/2024 | New Accounts filed |
| 05/01/2024 | Gordon William Buist (912401461) has left the board |
| 05/01/2024 | New Board Member Brian Alexander William MacAulay (931762844) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 07/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Stuart MacNab (907702474) Appointed |
| 13/10/2020 | Edward Fells (927485565) 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 (927485565) Appointed |
| 16/09/2020 | New Board Member Stephane Dehlinger (927417230) Appointed |
| 03/09/2020 | Scott Livingstone (912310712) has left the board |
| 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 |
| 24/03/2020 | New Accounts filed |
| 12/12/2019 | Alister Douglas McIntosh (916880765) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | William Donegan (926026320) has left the board |
| 17/07/2019 | New Board Member William Donegan (926025287) Appointed |
| 10/07/2019 | New Board Member William Donegan (926026320) Appointed |
| 29/03/2019 | New Accounts filed |
| 05/11/2018 | Sophie Gallois (920057922) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 12/09/2018 | Amanda Hamilton-Stanley (912872124) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Laurent Lacassagne (914073831) has left the board |
| 04/07/2018 | New Board Member Jean-Christophe Coutures (924800350) Appointed |
| 29/03/2018 | New Accounts filed |
| 08/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 08/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 27/07/2017 | New Annual Return filed |
| 05/07/2017 | Anthony Schofield (905368003) has left the board |
| 25/03/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 03/09/2015 | New Board Member Sophie Gallois (920057922) Appointed |
| 24/08/2015 | Eric Jean Charles Benoist (915096122) has left the board |
| 13/08/2015 | New Annual Return filed |
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