CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
Non-Trading
General Information
NAME
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
COMPANY NUMBER
SC438691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/12/2012
(12years old)
WEBSITE
www.chivas.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUMBARTON
G82 2SS
Telephone: 01415311800
TPS: No
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 BROTHERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | Sandra Keegan (927142054) has left the board |
| 10/07/2024 | New Board Member Sheena Ishbel Cowan (921225137) Appointed |
Credit Risk Overview
Want to learn more about CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) 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 PENSION SCHEME (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) 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 |
|---|---|---|---|---|
|
12/12/2012 - Present (12years) Born in May 1964 (age: 60) |
Active | Director |
Current: 8 Past: 466 |
View Report |
|
12/12/2012 - Present (12years) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1972 (age: 52) |
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | Sandra Keegan (927142054) has left the board |
| 10/07/2024 | New Board Member Sheena Ishbel Cowan (921225137) Appointed |
| 12/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Anne Campbell (927942991) has left the board |
| 12/12/2022 | New Board Member Sandra Keegan (927142054) Appointed |
| 22/11/2022 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (913192243) Appointed |
| 11/11/2022 | Sandra Keegan (927142054) has left the board |
| 07/11/2022 | Alexander Cowieson Duncanson (917433466) has left the board |
| 07/11/2022 | New Board Member James Findlay Moir (930184070) Appointed |
| 07/11/2022 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (930184071) Appointed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Anne Campbell (927942991) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 03/07/2020 | New Board Member Sandra Keegan (927142054) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Lynn McCulloch (927141993) Appointed |
| 03/07/2020 | Aziz Jetha (900118677) has left the board |
| 03/07/2020 | George Jean Francois Nectoux (917433464) has left the board |
| 21/03/2020 | New Accounts filed |
| 15/01/2020 | Stuart Andrew Ferrie McKechnie (926414493) has left the board |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (917433462) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925892068) Appointed |
| 23/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 12/09/2013 | New Board Member Stuart MacNab (907702474) Appointed |
| 12/09/2013 | Stuart MacNab (917433467) has left the board |
| 21/12/2012 | New Board Member Scott Livingstone (912310712) Appointed |
| 21/12/2012 | Scott Livingstone (917433463) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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