Chivas Brothers International Limited is a private limited company registered at Kilmalid, Stirling Road, Dumbarton G82 2SS. Incorporated on 2019-11-07, this 4-year-old company is run by 9 directors and 1 secretary.
Director Paul-Andre V., appointed on 01 December 2023. Director Jayne M., appointed on 07 June 2022. Director Jean-Etienne G., appointed on 01 July 2021.
As far as secretaries are concerned, we can mention: Stuart M., appointed on 31 March 2020.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House records there was a name change on 2019-11-27 and their previous name was Chivas Brothers International (Scotland) Limited.
The last confirmation statement was filed on 2023-01-28 and the deadline for the next filing is 2024-02-11. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Kilmalid |
| Office Address2 | Stirling Road |
| Town | Dumbarton |
| Post code | G82 2SS |
| Country of origin | United Kingdom |
| Registration Number | SC646563 |
| Date of Incorporation | Thu, 7th Nov 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 October 2020
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 01 April 2020
Position: Secretary
Appointed: 31 March 2020
Position: Director
Appointed: 07 November 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Allied Domecq Spirits & Wine Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Chivas Holdings (Ip) Limited that entered Paisley, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Allied Domecq Spirits & Wine Holdings Limited
20 Montford Place, Kennington, London, SE11 5DE, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02869879 |
| Notified on | 27 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chivas Holdings (Ip) Limited
111-113 Renfrew Road, Paisley, PA3 4DY, Scotland
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc331555 |
| Notified on | 7 November 2019 |
| Ceased on | 27 January 2020 |
| Nature of control: |
75,01-100% shares |
| Chivas Brothers International (scotland) | November 27, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 1, 2023 new director was appointed. filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
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