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CHIVAS 2000 - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
Company Information
- Company registration number
- SC019258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kilmalid
- Stirling Road
- Dumbarton
- G82 2SS
- Scotland Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland UK
Management
- Managing Directors
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1936-08-06
- Age Of Company 1936-08-06 88 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Chivas Brothers Pernod Ricard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHIVAS BROTHERS
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2023-08-28
- Last Date: 2022-08-14
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CHIVAS 2000 Company Description
- CHIVAS 2000 is a private-unlimited registered in United Kingdom with the Company reg no SC019258. Its current trading status is "live". It was registered 1936-08-06. It was previously called CHIVAS BROTHERS. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at Kilmalid .
Get CHIVAS 2000 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chivas 2000 - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom
- 1936-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-02-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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change-person-director-company-with-change-date (2022-10-19) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-17) - PSC05
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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change-person-director-company-with-change-date (2020-05-13) - CH01
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accounts-with-accounts-type-dormant (2020-03-16) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
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confirmation-statement-with-no-updates (2020-08-21) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-26) - CS01
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accounts-with-accounts-type-dormant (2019-03-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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accounts-with-accounts-type-dormant (2018-03-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-dormant (2017-03-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-24) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-03-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-dormant (2014-03-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-24) - TM02
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accounts-with-accounts-type-dormant (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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statement-of-companys-objects (2010-07-22) - CC04
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accounts-with-accounts-type-dormant (2010-03-16) - AA
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resolution (2010-02-09) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-dormant (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-08-20) - 363a
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legacy (2008-03-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-14) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-30) - AA
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legacy (2006-09-11) - 363a
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-14) - AA
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legacy (2005-08-16) - 363s
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legacy (2005-09-15) - 225
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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legacy (2004-06-16) - 288a
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legacy (2004-01-10) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-09-08) - 363s
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legacy (2003-07-09) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-13) - 288b
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auditors-resignation-company (2002-11-26) - AUD
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accounts-with-accounts-type-full (2002-10-01) - AA
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legacy (2002-08-23) - 363s
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legacy (2002-01-26) - 288a
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legacy (2002-01-24) - 225
keyboard_arrow_right 2001
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legacy (2001-07-24) - 288a
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legacy (2001-07-24) - 288b
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accounts-with-accounts-type-full (2001-08-30) - AA
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legacy (2001-08-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-25) - 49(1)
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legacy (2000-10-13) - 288b
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resolution (2000-10-25) - RESOLUTIONS
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legacy (2000-12-17) - 122
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legacy (2000-10-03) - 363a
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legacy (2000-07-04) - 288b
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re-registration-memorandum-articles (2000-10-25) - MAR
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legacy (2000-10-11) - 288c
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legacy (2000-10-25) - 49(8)(a)
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legacy (2000-12-20) - 288b
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certificate-re-registration-limited-to-unlimited (2000-10-25) - CERT3
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legacy (2000-10-26) - 419b(Scot)
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certificate-change-of-name-company (2000-11-02) - CERTNM
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legacy (2000-11-15) - 225
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resolution (2000-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-04-20) - AA
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-10-25) - 49(8)(b)
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legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363(190)
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legacy (1999-08-11) - 288b
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legacy (1999-09-08) - 363(353)
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legacy (1999-09-08) - 363a
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legacy (1999-05-26) - 288b
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legacy (1999-12-07) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-12-07) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-13) - 288a
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legacy (1998-03-02) - 288b
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legacy (1998-11-13) - 288b
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legacy (1998-08-18) - 363a
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accounts-with-accounts-type-full (1998-07-31) - AA
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auditors-resignation-company (1998-07-17) - AUD
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legacy (1998-03-16) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-21) - 363a
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resolution (1997-07-04) - RESOLUTIONS
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legacy (1997-07-04) - 123
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accounts-with-accounts-type-full (1997-04-30) - AA
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legacy (1997-08-22) - 363a
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legacy (1997-07-04) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-25) - 288
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legacy (1996-08-26) - 363a
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legacy (1996-08-26) - 363(353)
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legacy (1996-08-26) - 363(190)
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legacy (1996-03-13) - 288
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legacy (1996-01-23) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-08-10) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-26) - 88(2)R
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resolution (1995-08-10) - RESOLUTIONS
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legacy (1995-08-10) - 88(2)R
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legacy (1995-09-07) - 363x
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accounts-with-accounts-type-full (1995-11-30) - AA
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memorandum-articles (1995-08-10) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-11-30) - 288
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-08-15) - 363x
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resolution (1994-06-30) - RESOLUTIONS
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legacy (1994-06-30) - 88(2)R
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legacy (1994-06-30) - 123
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legacy (1994-06-24) - 288
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legacy (1994-01-19) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-01-12) - 288
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legacy (1993-05-14) - 288
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-08-06) - 288
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legacy (1993-08-27) - 363x
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legacy (1993-05-18) - 288
keyboard_arrow_right 1992
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legacy (1992-03-02) - 88(2)R
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legacy (1992-07-29) - 88(2)R
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legacy (1992-03-11) - 288
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resolution (1992-07-24) - RESOLUTIONS
-
legacy (1992-07-24) - 123
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accounts-with-accounts-type-full (1992-08-07) - AA
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resolution (1992-11-17) - RESOLUTIONS
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miscellaneous (1992-09-09) - MISC
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memorandum-articles (1992-11-17) - MEM/ARTS
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legacy (1992-09-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-09-17) - 363b
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resolution (1991-10-09) - RESOLUTIONS
-
legacy (1991-10-09) - 123
-
legacy (1991-10-09) - 88(2)R
-
legacy (1991-10-08) - 288
-
legacy (1991-12-04) - 288
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miscellaneous (1991-12-11) - MISC
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legacy (1991-11-26) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-11) - AA
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legacy (1990-09-11) - 363
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legacy (1990-08-08) - 88(2)R
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legacy (1990-02-08) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-03-22) - 288
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legacy (1989-02-08) - 288
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legacy (1989-05-18) - 288
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legacy (1989-07-11) - 288
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accounts-with-accounts-type-full (1989-09-04) - AA
-
legacy (1989-09-04) - 363
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resolution (1989-10-26) - RESOLUTIONS
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miscellaneous (1989-10-26) - MISC
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memorandum-articles (1989-10-26) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-04-06) - 288
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accounts-with-accounts-type-full (1988-08-18) - AA
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legacy (1988-03-03) - 288
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legacy (1988-08-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-28) - AA
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legacy (1987-10-28) - 363
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legacy (1987-10-14) - 288
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legacy (1987-03-13) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-20) - AA
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legacy (1986-10-20) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-13) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-09) - AA
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accounts-with-made-up-date (1984-11-08) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-04) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-01) - AA
keyboard_arrow_right 1936
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miscellaneous (1936-08-06) - MISC
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incorporation-company (1936-08-06) - NEWINC