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- CHIVAS 2000
CHIVAS 2000
Non-Trading
General Information
NAME
CHIVAS 2000
COMPANY NUMBER
SC019258
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/08/1936
(88 years and 3 months old)
WEBSITE
www.chivas.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/10/2000
02/11/2000
CHIVAS BROTHERS
View all previous names
Previous Names
25/10/2000 02/11/2000 CHIVAS BROTHERS
06/08/1936 25/10/2000 CHIVAS BROTHERS LIMITED
DUMBARTON
G82 2SS
Telephone: 02084468898
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Telephone: 84468898
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 PERNOD RICARD | Active - Accounts Filed | View Report |
CHIVAS 2000 | Non-Trading | View Report |
GLEN KEITH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHIVAS 2000?
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 2000?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVAS 2000?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Stuart Andrew Ferrie McKechnie 11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 118 Past: 5 |
View Report |
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 113 Past: 0 |
View Report |
07/08/1989 - 12/10/2000 (11 years and 2 months) Born in Jun 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
07/08/1989 - 31/12/2000 (11 years and 4 months) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
07/08/1989 - Present (35 years and 3 months) Born in Nov 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 12/04/2024 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: Stuart MacNab (907702474) has left the board |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 27/03/2022 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: Edward Fells (927485557) has left the board |
Date: 13/10/2020 | Event: New Board Member Edward Fells (927485493) Appointed |
Date: 05/10/2020 | Event: Vincent Turpin (923743217) has left the board |
Date: 05/10/2020 | Event: New Board Member Edward Fells (927485557) Appointed |
Date: 26/08/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Change in Reg. Office |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 30/08/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: Herve Denis Michel Fetter (913384893) has left the board |
Date: 07/09/2017 | Event: New Board Member Vincent Turpin (923743217) Appointed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 25/03/2017 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 25/08/2016 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 28/03/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 22/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 26/03/2013 | Event: Change in Reg. Office |
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