Chivas Brothers Pernod Ricard in Stirling Road DUMBARTON - G82 2SS

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Chivas Brothers Pernod Ricard DUMBARTON

Founded in 2000, Chivas Brothers Pernod Ricard, classified under reg no. SC203488 is an active company. Currently registered at Kilmalid G82 2SS, Dumbarton the company has been in the business for twenty four years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 1st Jul 2004 Chivas Brothers Pernod Ricard is no longer carrying the name Chivas Brothers.

The firm has 2 directors, namely Edward F., Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 11 December 2019 and Edward F. has been with the company for the least time - from 1 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chivas Brothers Pernod Ricard Address / Contact

Office Address	Kilmalid
Office Address2	Stirling Road
Town	Dumbarton
Post code	G82 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC203488
Date of Incorporation	Tue, 1st Feb 2000
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th June
Company age	24 years old
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Edward F.

Position: Director

Appointed: 01 October 2020

Stuart M.

Position: Director

Appointed: 11 December 2019

Vincent T.

Position: Director

Appointed: 01 September 2017

Resigned: 30 September 2020

Herve F.

Position: Director

Appointed: 01 October 2008

Resigned: 31 August 2017

Stuart M.

Position: Director

Appointed: 01 October 2008

Resigned: 31 March 2022

Stuart M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 14 February 2011

Stuart M.

Position: Director

Appointed: 08 October 2007

Resigned: 15 October 2007

Phillipe C.

Position: Director

Appointed: 01 September 2006

Resigned: 30 September 2009

Jane E.

Position: Secretary

Appointed: 18 April 2006

Resigned: 14 February 2011

Christian P.

Position: Director

Appointed: 31 December 2003

Resigned: 30 September 2009

Aziz J.

Position: Director

Appointed: 27 March 2002

Resigned: 27 April 2012

Patrick R.

Position: Director

Appointed: 27 March 2002

Resigned: 30 September 2009

Pierre P.

Position: Director

Appointed: 27 March 2002

Resigned: 30 September 2009

Rafael G.

Position: Director

Appointed: 21 December 2001

Resigned: 15 November 2004

Nicolas K.

Position: Director

Appointed: 21 December 2001

Resigned: 27 March 2002

Georges N.

Position: Director

Appointed: 21 December 2001

Resigned: 31 December 2003

Bruno R.

Position: Director

Appointed: 21 December 2001

Resigned: 01 September 2006

Richard B.

Position: Director

Appointed: 21 December 2001

Resigned: 17 February 2006

Gilles C.

Position: Director

Appointed: 21 December 2001

Resigned: 27 March 2002

Stuart M.

Position: Secretary

Appointed: 23 July 2001

Resigned: 18 April 2006

Anthony S.

Position: Director

Appointed: 23 July 2001

Resigned: 30 September 2008

Alfred B.

Position: Director

Appointed: 13 October 2000

Resigned: 31 December 2000

Emanuele B.

Position: Director

Appointed: 13 October 2000

Resigned: 08 February 2002

Joanne M.

Position: Secretary

Appointed: 13 October 2000

Resigned: 23 July 2001

Joanne M.

Position: Director

Appointed: 13 October 2000

Resigned: 23 July 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Chivas Brothers (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.

Chivas Brothers (Holdings) Limited

20 Montford Place, Kennington, London, SE11 5DE, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04248641
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chivas Brothers	July 1, 2004
Chivas 2000	November 2, 2000
Yearweb	October 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 24th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 6th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 17th, March 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 24th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 517691222.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 25th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 26th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 517691222.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 22nd, March 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 22nd, March 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 22nd, February 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, March 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 1st Feb 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 4th, April 2009	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 17th Feb 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (9 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 12th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 12th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 8th Mar 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 8th Mar 2006 with shareholders record filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 11th, January 2006	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 11th, January 2006	accounts	Free Download (28 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (10 pages)
363(288)	Fri, 11th Mar 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (10 pages)
363(288)	Fri, 11th Mar 2005 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, October 2004	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (11 pages)
363(288)	Wed, 25th Feb 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (11 pages)
363(288)	Wed, 25th Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, November 2003	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, November 2003	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, October 2002	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (16 pages)
363a	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (16 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 30th, August 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2000 filed on: 30th, August 2001	accounts	Free Download (23 pages)
363a	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 18th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/10/00 filed on: 18th, October 2000	accounts	Free Download (1 page)

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