CHIVAS BROTHERS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CHIVAS BROTHERS INTERNATIONAL LIMITED
COMPANY NUMBER
SC646563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/11/2019
(5 years and 1 months old)
WEBSITE
https://www.chivasbrothers.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/11/2019
27/11/2019
CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED
DUMBARTON
G82 2SS
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Credit Risk Overview
Want to learn more about CHIVAS BROTHERS INTERNATIONAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVAS HOLDINGS (IP) LIMITED | Active - Accounts Filed | View Report |
| CHIVAS BROTHERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PR NEWCO 2021 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alison Forsyth Thorne (932781421) Appointed |
| 22/07/2024 | Sebastien Borda (927784244) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Banks (925186081) Appointed |
Credit Risk Overview
Want to learn more about CHIVAS BROTHERS INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVAS BROTHERS INTERNATIONAL 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 |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
Stuart Andrew Ferrie McKechnie 31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
01/03/2021 - Present (3 years and 9 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Alison Forsyth Thorne (932781421) Appointed |
| 22/07/2024 | Sebastien Borda (927784244) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Banks (925186081) Appointed |
| 24/06/2024 | Stephane Dehlinger (927417230) has left the board |
| 11/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Paul-Andre Vacheron (931663284) Appointed |
| 05/12/2023 | Mathieu Deslandes (926656256) has left the board |
| 05/04/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Jayne Murphy (929666869) Appointed |
| 09/06/2022 | Miriam Eceolaza Zabalza (926656224) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Louisa Humm (928028881) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Sebastien Borda (927784244) Appointed |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 13/10/2020 | Edward Fells (927485562) has left the board |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485562) Appointed |
| 16/09/2020 | New Board Member Stephane Dehlinger (927417230) Appointed |
| 03/09/2020 | Richard John Black (926656246) has left the board |
| 03/09/2020 | Scott Livingstone (912310712) has left the board |
| 03/09/2020 | New Board Member Nicolas Blacknell (927371281) Appointed |
| 08/04/2020 | New Company Secretary Stuart Andrew Ferrie McKechnie (926873364) Appointed |
| 08/04/2020 | Stuart Andrew Ferrie McKechnie (926414493) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Miriam Eceolaza Zabalza (926656224) Appointed |
| 30/01/2020 | New Board Member Vincent Turpin (923743217) Appointed |
| 30/01/2020 | New Board Member Jean-Christophe Coutures (924800350) Appointed |
| 30/01/2020 | New Board Member Scott Livingstone (912310712) Appointed |
| 30/01/2020 | New Board Member Richard John Black (926656246) Appointed |
| 30/01/2020 | New Board Member Mathieu Deslandes (926656256) Appointed |
| 30/01/2020 | New Board Member Jennie Louise Norrish (926656269) Appointed |
| 30/01/2020 | New Board Member Glen Brasington (926656425) Appointed |
| 20/12/2019 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
