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Contact details

Officers21

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

100 PIPERS (WHISKY) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2001 (23 years ago)

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Summary

Name100 PIPERS (WHISKY) LIMITED
Historical names
  • GLENALLACHIE DISTILLERY LIMITED
  • CHIVAS BROTHERS (JAPAN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC222299
Incorporation Date17 Aug 2001 (23 years ago) / 316 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

Officers

corporate

IndividualUnited Kingdom

CHIVAS HOLDINGS (IP) LIMITED

Person with significant control


Appointed on10 Jun 2016

individual

IndividualUnited Kingdom

Fells, Edward

Director


Appointed on01 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cambournac, Gilles

Director


Appointed on11 Sep 2001

Resigned on27 Mar 2002

individual

IndividualUnited Kingdom

Lycidas Nominees Limited

corporate-nominee-director


Appointed on17 Aug 2001

Resigned on11 Sep 2001

individual

IndividualUnited Kingdom

Lycidas Secretaries Limited

Nominee Secretary


Appointed on17 Aug 2001

Resigned on17 Jan 2002

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Events

Old value

02 Oct 2017

Name changeGLENALLACHIE DISTILLERY LIMITED

22 Mar 2016

Name changeCHIVAS BROTHERS (JAPAN) LIMITED

21 Jan 2002

Name changeTRADING YEN LIMITED

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Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
22 Aug 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is 100 PIPERS (WHISKY) LIMITED's headquarters?

100 PIPERS (WHISKY) LIMITED's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

What is 100 PIPERS (WHISKY) LIMITED's industry?

100 PIPERS (WHISKY) LIMITED is in the industry of Wholesale of beverages

What year was 100 PIPERS (WHISKY) LIMITED started?

100 PIPERS (WHISKY) LIMITED was started in 2001

Sources: Companies House