Last updated: Jun 01, 2024
CHIVAS INVESTMENTS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 19 Jul 1990 (34 years ago)
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Summary
NameCHIVAS INVESTMENTS LIMITED
Historical names
- GLENLIVET SPRING WATER LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
SC126369
SC126369Incorporation Date19 Jul 1990 (34 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #74990 - Non-trading company
Affiliates
Local connections
WAREH*******************************
United Kingdom
PERNO*******************
United Kingdom
Contact details
Legal addressSCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS
Officers
United Kingdom
Director
Appointed on23 Jul 2001
Resigned on31 Mar 2022
Country of residenceUnited Kingdom
United Kingdom
corporate-nominee-director
Appointed on13 Dec 1990
Resigned on22 Jan 1991
Events
Old value
26 Aug 2010
Name changeGLENLIVET SPRING WATER LIMITED
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 date19 Jul 2024
due by 02 Aug 2024 - Last statement dated19 Jul 2023
Returns
- Next returns datedue by 16 Aug 2016
- Last returns dated19 Jul 2015
Related companies by address
United Kingdom
SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS
WILLOWYARD LIMITEDPR SHELFCO 2 2023 LIMITEDPR NEWCO 7 LIMITEDMILTONDUFF DISTILLERY LIMITEDPASSPORT (WHISKY) LIMITEDHILL, THOMSON & CO., LIMITEDROBERT MACNISH & COMPANY LIMITEDMUIR MACKENZIE & COMPANY LIMITEDTHE LONGMORN DISTILLERY LIMITEDMULBEN WAREHOUSES LIMITEDWILLIAM LONGMORE & COMPANY LIMITEDSOMETHING SPECIAL (WHISKY) LIMITEDTHE GLENLIVET DISTILLERIES LIMITEDWAREHOUSE INVESTMENT HOLDING LIMITEDSTRATHISLA DISTILLERY COMPANY LIMITEDSTRATHCLYDE DISTILLERY LIMITEDW. WHITELEY & COMPANY, LIMITEDTHE GLENLIVET MINERAL WATER COMPANY LIMITEDTHE GLENLIVET AGENCIES LIMITEDWAREHOUSE ASSET MANAGEMENT LIMITEDRelated companies by officers
United Kingdom
Person with significant control
JV NEWCO 22 LIMITEDCAPERDONICH DISTILLERY COMPANY LIMITEDGEORGE & J.G. SMITH LIMITEDHILL, THOMSON & CO., LIMITEDCHEFCO LIMITEDTHE GIN HUB LIMITEDCHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITEDTHE GLENLIVET DISTILLERIES LIMITEDTHE COMBINATION OF ROTHES DISTILLERS LIMITEDTORMORE DISTILLERY LIMITEDTHE GLENLIVET AGENCIES LIMITEDTHE GLENLIVET MINERAL WATER COMPANY LIMITEDSEAGRAM RESEARCH LIMITEDALLIED DOMECQ SPIRITS & WINE LIMITEDWAREHOUSE ASSET MANAGEMENT LIMITEDUnited Kingdom
Director
LAWSON & SMITH LIMITEDWILLOWYARD LIMITEDPR NEWCO 7 LIMITEDAD ATLANTIC FINANCE LIMITEDROBERT MACNISH & COMPANY LIMITEDTWELVE ISLANDS SHIPPING COMPANY LIMITEDLEMON HART & SON LIMITEDMULBEN WAREHOUSES LIMITEDHW-ALLIED VINTNERS LIMITEDAD FORMER RUM BRANDS LIMITEDTHE SCAPA DISTILLERY LIMITEDTYL UK LIMITEDAD FIN SERVICES LIMITEDPR SHELFCO 2023 LIMITEDPERNOD RICARD UK GROUP LIMITEDAD (US) FINANCEUnited Kingdom
Director
LANXESS SOLUTIONS UK LTDFISKARS UK LIMITEDJ. R. PHILLIPS & CO LIMITEDCOPELLA FRUIT JUICES LIMITEDCALEDONIA GLENLIVET WATER COMPANY LIMITEDDIAGEO UNITED KINGDOM LIMITEDARYSTA LIFESCIENCE GREAT BRITAIN LIMITEDCHIVAS BROTHERS PERNOD RICARDTHE LONGMORN DISTILLERY LIMITEDQUAKER PRODUCTS UK LIMITEDWILLIAM LONGMORE & COMPANY LIMITEDBLEAK HILL CO.LIMITEDCALDBECK PHIPSON & CO. LIMITEDARYSTA LIFESCIENCE REGISTRATIONS GREAT BRITAIN LIMITEDTHE GLENLIVET MINERAL WATER COMPANY LIMITEDUnited Kingdom
corporate-nominee-director
ARNLEA NEXUS LIMITEDTRENTHAM MONKEY FOREST LIMITEDCALA LAND INVESTMENTS LIMITEDWATER WEIGHTS LIMITEDA & M SMITH RECYCLING SERVICES LTDHULLEY AND KIRKWOOD CONSULTING ENGINEERS LIMITEDNORFOLK VANGUARD WEST LIMITEDMORAY LAND INVESTMENTS LIMITEDARISE VIRTUAL SOLUTIONS LIMITEDRAILSITE HOLDINGS LIMITEDTRICOMM HOUSING LIMITEDWEST COAST CAPITAL HOLDINGS LIMITEDBROADWOOD STADIUM (CUMBERNAULD) LIMITEDACTION STATIONS (LAKESIDE) LIMITEDARGENTA DISCOVERY 2009 LIMITEDWEST COAST CAPITAL ASSETS LIMITEDNORLAND HOLDINGS LTDARGYLL FERRIES LIMITEDDELMAR NORTH SEA LTD.A MCINTYRE JOINERY LTDUnited Kingdom
Secretary
ADDER INVESTMENT HOLDINGSCHIVAS BROTHERS LIMITEDCOATES & CO. (PLYMOUTH) LIMITEDHILL, THOMSON & CO., LIMITEDAD INV LIMITEDCHIVAS BROTHERS (HOLDINGS) LIMITEDCHIVAS HOLDINGS (IP) LIMITEDALLIED DISTILLERS LIMITEDCHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITEDWAREHOUSE INVESTMENT HOLDING LIMITEDTHE ORIGINAL PLYMOUTH GIN COMPANY LIMITEDALLIED DOMECQ LIMITEDALLIED DOMECQ (HOLDINGS) LIMITEDCADV LIMITEDAD WESTPORT LIMITEDPERNOD RICARD UK GROUP LIMITEDALLIED DOMECQ SPIRITS & WINE LIMITEDALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITEDAD EUROPEAN INVESTMENTS LIMITEDFrequently asked questions
Where is CHIVAS INVESTMENTS LIMITED's headquarters?
CHIVAS INVESTMENTS LIMITED's headquarters is located at SCOTLAND, DUMBARTON, KILMALID, STIRLING ROAD, G82 2SS
What is CHIVAS INVESTMENTS LIMITED's industry?
CHIVAS INVESTMENTS LIMITED is in the industry of Non-trading company
What year was CHIVAS INVESTMENTS LIMITED started?
CHIVAS INVESTMENTS LIMITED was started in 1990
Sources: Companies House
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