• UK
  • CHIVAS 2000 - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom

Company Information

Company registration number
SC019258
Company Status
LIVE
Country
United Kingdom
Registered Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland UK

Management

Managing Directors
MCKECHNIE, Stuart Andrew Ferrie
FELLS, Edward
Company secretaries
-

Company Details

Type of Business
private-unlimited
Incorporated
1936-08-06
Age Of Company
1936-08-06 88 years
SIC/NACE
74990

Ownership

Beneficial Owners
Chivas Brothers Pernod Ricard

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHIVAS BROTHERS
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2023-08-28
Last Date: 2022-08-14

CHIVAS 2000 Company Description

CHIVAS 2000 is a private-unlimited registered in United Kingdom with the Company reg no SC019258. Its current trading status is "live". It was registered 1936-08-06. It was previously called CHIVAS BROTHERS. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at Kilmalid .
More information

Get CHIVAS 2000 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chivas 2000 - Kilmalid, Stirling Road, Dumbarton, G82 2SS, United Kingdom

1936-08-06 88 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-02-14) - AA

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  • accounts-with-accounts-type-dormant (2022-03-24) - AA

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • change-person-director-company-with-change-date (2022-10-19) - CH01

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  • change-to-a-person-with-significant-control (2021-08-17) - PSC05

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  • confirmation-statement-with-no-updates (2021-08-17) - CS01

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  • change-person-director-company-with-change-date (2021-02-23) - CH01

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  • accounts-with-accounts-type-dormant (2021-04-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • change-to-a-person-with-significant-control (2020-07-01) - PSC05

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  • change-person-director-company-with-change-date (2020-05-13) - CH01

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  • accounts-with-accounts-type-dormant (2020-03-16) - AA

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • change-to-a-person-with-significant-control (2020-08-12) - PSC05

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • confirmation-statement-with-no-updates (2019-08-26) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-27) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-05) - AA

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  • confirmation-statement-with-no-updates (2017-08-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • accounts-with-accounts-type-dormant (2017-03-22) - AA

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  • accounts-with-accounts-type-dormant (2016-03-24) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-full (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-26) - AA

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  • accounts-with-accounts-type-dormant (2013-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • termination-secretary-company-with-name (2011-02-24) - TM02

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  • accounts-with-accounts-type-dormant (2011-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • statement-of-companys-objects (2010-07-22) - CC04

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  • accounts-with-accounts-type-dormant (2010-03-16) - AA

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  • resolution (2010-02-09) - RESOLUTIONS

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  • legacy (2009-08-19) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-04) - AA

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  • legacy (2008-10-21) - 288a

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  • legacy (2008-10-21) - 288b

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  • legacy (2008-08-20) - 363a

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  • legacy (2008-03-17) - 288a

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  • accounts-with-accounts-type-dormant (2007-09-14) - AA

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  • legacy (2007-08-31) - 363a

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  • accounts-with-accounts-type-full (2006-11-30) - AA

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  • legacy (2006-09-11) - 363a

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  • legacy (2006-04-21) - 288a

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  • legacy (2006-04-21) - 288b

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  • accounts-with-accounts-type-full (2005-01-14) - AA

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  • legacy (2005-08-16) - 363s

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  • legacy (2005-09-15) - 225

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2004-08-26) - 363s

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  • legacy (2004-06-16) - 288a

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  • legacy (2004-01-10) - 288b

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-09-08) - 363s

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  • legacy (2003-07-09) - 288c

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  • legacy (2002-02-13) - 288b

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  • auditors-resignation-company (2002-11-26) - AUD

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  • accounts-with-accounts-type-full (2002-10-01) - AA

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  • legacy (2002-08-23) - 363s

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  • legacy (2002-01-26) - 288a

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  • legacy (2002-01-24) - 225

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  • legacy (2001-07-24) - 288a

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  • legacy (2001-07-24) - 288b

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  • accounts-with-accounts-type-full (2001-08-30) - AA

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  • legacy (2001-08-16) - 363s

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  • legacy (2000-10-25) - 49(1)

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  • legacy (2000-10-13) - 288b

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  • resolution (2000-10-25) - RESOLUTIONS

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  • legacy (2000-12-17) - 122

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  • legacy (2000-10-03) - 363a

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  • legacy (2000-07-04) - 288b

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  • re-registration-memorandum-articles (2000-10-25) - MAR

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  • legacy (2000-10-11) - 288c

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  • legacy (2000-10-25) - 49(8)(a)

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  • legacy (2000-12-20) - 288b

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  • certificate-re-registration-limited-to-unlimited (2000-10-25) - CERT3

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  • legacy (2000-10-26) - 419b(Scot)

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  • certificate-change-of-name-company (2000-11-02) - CERTNM

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  • legacy (2000-11-15) - 225

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  • resolution (2000-11-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-04-20) - AA

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  • accounts-with-accounts-type-full (2000-12-20) - AA

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  • legacy (2000-10-25) - 49(8)(b)

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  • legacy (2000-04-12) - 288b

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  • legacy (1999-09-08) - 363(190)

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  • legacy (1999-08-11) - 288b

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  • legacy (1999-09-08) - 363(353)

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  • legacy (1999-09-08) - 363a

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  • legacy (1999-05-26) - 288b

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  • legacy (1999-12-07) - 288a

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1999-12-07) - 288b

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  • legacy (1998-11-13) - 288a

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  • legacy (1998-03-02) - 288b

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  • legacy (1998-11-13) - 288b

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  • legacy (1998-08-18) - 363a

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  • accounts-with-accounts-type-full (1998-07-31) - AA

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  • auditors-resignation-company (1998-07-17) - AUD

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  • legacy (1998-03-16) - 288a

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  • legacy (1997-03-21) - 363a

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  • resolution (1997-07-04) - RESOLUTIONS

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  • legacy (1997-07-04) - 123

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  • accounts-with-accounts-type-full (1997-04-30) - AA

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  • legacy (1997-08-22) - 363a

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  • legacy (1997-07-04) - 88(2)R

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  • legacy (1996-09-25) - 288

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  • legacy (1996-08-26) - 363a

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  • legacy (1996-08-26) - 363(353)

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  • legacy (1996-08-26) - 363(190)

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  • legacy (1996-03-13) - 288

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  • legacy (1996-01-23) - 225(1)

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  • legacy (1995-08-10) - 123

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-26) - 88(2)R

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  • resolution (1995-08-10) - RESOLUTIONS

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  • legacy (1995-08-10) - 88(2)R

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  • legacy (1995-09-07) - 363x

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  • accounts-with-accounts-type-full (1995-11-30) - AA

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  • memorandum-articles (1995-08-10) - MEM/ARTS

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  • legacy (1994-11-30) - 288

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  • accounts-with-accounts-type-full (1994-10-07) - AA

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  • legacy (1994-08-15) - 363x

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  • resolution (1994-06-30) - RESOLUTIONS

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  • legacy (1994-06-30) - 88(2)R

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  • legacy (1994-06-30) - 123

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  • legacy (1994-06-24) - 288

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  • legacy (1994-01-19) - 88(2)R

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  • legacy (1993-01-12) - 288

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  • legacy (1993-05-14) - 288

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  • accounts-with-accounts-type-full (1993-10-12) - AA

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  • legacy (1993-08-06) - 288

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  • legacy (1993-08-27) - 363x

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  • legacy (1993-05-18) - 288

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  • legacy (1992-03-02) - 88(2)R

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  • legacy (1992-07-29) - 88(2)R

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  • legacy (1992-03-11) - 288

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  • resolution (1992-07-24) - RESOLUTIONS

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  • legacy (1992-07-24) - 123

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  • accounts-with-accounts-type-full (1992-08-07) - AA

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  • resolution (1992-11-17) - RESOLUTIONS

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  • miscellaneous (1992-09-09) - MISC

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  • memorandum-articles (1992-11-17) - MEM/ARTS

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  • legacy (1992-09-08) - 363s

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  • accounts-with-accounts-type-full (1991-09-11) - AA

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  • legacy (1991-09-17) - 363b

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  • resolution (1991-10-09) - RESOLUTIONS

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  • legacy (1991-10-09) - 123

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  • legacy (1991-10-09) - 88(2)R

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  • legacy (1991-10-08) - 288

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  • legacy (1991-12-04) - 288

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  • miscellaneous (1991-12-11) - MISC

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  • legacy (1991-11-26) - 88(2)R

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  • accounts-with-accounts-type-full (1990-09-11) - AA

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  • legacy (1990-09-11) - 363

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  • legacy (1990-08-08) - 88(2)R

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  • legacy (1990-02-08) - 88(2)R

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  • legacy (1989-03-22) - 288

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  • legacy (1989-02-08) - 288

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  • legacy (1989-05-18) - 288

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  • legacy (1989-07-11) - 288

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  • accounts-with-accounts-type-full (1989-09-04) - AA

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  • legacy (1989-09-04) - 363

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  • resolution (1989-10-26) - RESOLUTIONS

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  • miscellaneous (1989-10-26) - MISC

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  • memorandum-articles (1989-10-26) - MEM/ARTS

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  • legacy (1988-04-06) - 288

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  • accounts-with-accounts-type-full (1988-08-18) - AA

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  • legacy (1988-03-03) - 288

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  • legacy (1988-08-18) - 363

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  • accounts-with-accounts-type-full (1987-10-28) - AA

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  • legacy (1987-10-28) - 363

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  • legacy (1987-10-14) - 288

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  • legacy (1987-03-13) - 288

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  • accounts-with-accounts-type-full (1986-10-20) - AA

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  • legacy (1986-10-20) - 363

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  • accounts-with-made-up-date (1985-11-13) - AA

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  • accounts-with-made-up-date (1984-10-09) - AA

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  • accounts-with-made-up-date (1984-11-08) - AA

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  • accounts-with-made-up-date (1983-08-04) - AA

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  • accounts-with-made-up-date (1982-06-01) - AA

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  • miscellaneous (1936-08-06) - MISC

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  • incorporation-company (1936-08-06) - NEWINC

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