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Summary

Affiliates

Contact details

Officers20

Events1

Documents43

Additional data

Related companies6

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Last updated: Jun 01, 2024

CHIVAS BROTHERS INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2019 (5 years ago)

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Summary

NameCHIVAS BROTHERS INTERNATIONAL LIMITED
Historical names
  • CHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC646563
Incorporation Date07 Nov 2019 (5 years ago) / 1955 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TORMO*********************

ActiveUnited Kingdom

CLAN *************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CHIVAS HOLDINGS (IP) LIMITED

Person with significant control


Appointed on07 Nov 2019

Resigned on27 Jan 2020

corporate

IndividualUnited Kingdom

ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED

Person with significant control


Appointed on27 Jan 2020

individual

IndividualUnited Kingdom

Thompson, Catherine Louise

Director


Appointed on07 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Black, Richard John

Director


Appointed on27 Jan 2020

Resigned on30 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckechnie, Stuart Andrew Ferrie

Secretary


Appointed on31 Mar 2020

Country of residenceScotland

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Events

Old value

27 Nov 2019

Name changeCHIVAS BROTHERS INTERNATIONAL (SCOTLAND) LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
08 Jun 2022Appoint person director company with name dateAP01View
07 Jun 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
  • CategoryFULL
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 05 Dec 2020

Related companies by officers

Frequently asked questions

Where is CHIVAS BROTHERS INTERNATIONAL LIMITED's headquarters?

CHIVAS BROTHERS INTERNATIONAL LIMITED's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS

What is CHIVAS BROTHERS INTERNATIONAL LIMITED's industry?

CHIVAS BROTHERS INTERNATIONAL LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was CHIVAS BROTHERS INTERNATIONAL LIMITED started?

CHIVAS BROTHERS INTERNATIONAL LIMITED was started in 2019

Sources: Companies House