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CHIVAS BROTHERS LIMITED - Kilmalid, Stirling Road, Dumbarton, G82 2SS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC268758
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kilmalid
- Stirling Road
- Dumbarton
- G82 2SS
- Scotland Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland UK
Management
- Geschäftsführung
- BUIST, Gordon William
- THOMPSON, Catherine Louise
- DONEGAN, William
- DEHLINGER, Stephane
- FELLS, Edward
- GOURGUES, Jean-Etienne
- Prokuristen
- SMILEY, Alexander Hugh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.2004
- Alter der Firma 2004-06-03 19 Jahre
- SIC/NACE
- 11010
Eigentumsverhältnisse
- Beneficial Owners
- Allied Domecq Spirits & Wine Holdings Limited
- Allied Domecq Spirits & Wine Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHIVAS BROTHERS PERNOD RICARD LIMITED
- Rechtsträger-Kennung (LEI)
- 529900UXC0JKHW4Q8Z02
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2023-08-06
- Letzte Einreichung: 2022-07-23
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CHIVAS BROTHERS LIMITED Firmenbeschreibung
- CHIVAS BROTHERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC268758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.2004 registriert. CHIVAS BROTHERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHIVAS BROTHERS PERNOD RICARD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über Kilmalid erreicht werden.
Jetzt sichern CHIVAS BROTHERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chivas Brothers Limited - Kilmalid, Stirling Road, Dumbarton, G82 2SS, Grossbritannien
- 2004-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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accounts-with-accounts-type-full (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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change-person-director-company-with-change-date (2022-10-19) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-07) - CH01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
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change-person-director-company-with-change-date (2021-02-23) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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change-person-secretary-company-with-change-date (2020-07-02) - CH03
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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change-person-director-company-with-change-date (2020-05-12) - CH01
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accounts-with-accounts-type-full (2020-03-17) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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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 (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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change-to-a-person-with-significant-control (2020-07-30) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-26) - AA
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-full (2018-03-26) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-full (2017-03-22) - AA
keyboard_arrow_right 2016
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resolution (2016-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-25) - CS01
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legacy (2016-04-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-25) - SH19
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legacy (2016-04-25) - CAP-SS
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accounts-with-accounts-type-full (2016-03-24) - AA
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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accounts-with-accounts-type-full (2015-03-25) - AA
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capital-allotment-shares (2015-07-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-26) - AA
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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accounts-with-accounts-type-full (2013-03-28) - AA
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appoint-person-director-company-with-name (2013-01-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-30) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-08) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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termination-secretary-company-with-name (2011-02-24) - TM02
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appoint-person-director-company-with-name (2011-01-17) - AP01
keyboard_arrow_right 2010
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resolution (2010-02-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-26) - CH01
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resolution (2010-06-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-04) - CH01
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statement-of-companys-objects (2010-07-22) - CC04
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legacy (2010-03-23) - MG02s
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accounts-with-accounts-type-full (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-08-27) - 410(Scot)
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legacy (2009-07-31) - 363a
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legacy (2009-07-10) - 88(2)
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memorandum-articles (2009-07-09) - MEM/ARTS
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resolution (2009-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-02-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-08-18) - 363s
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legacy (2008-03-17) - 288a
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legacy (2008-01-03) - 288b
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 122
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legacy (2007-07-19) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-08-03) - 363a
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legacy (2007-08-20) - 288a
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legacy (2007-08-24) - 288a
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legacy (2007-11-12) - 88(2)R
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legacy (2007-11-12) - 169
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accounts-with-accounts-type-full (2007-12-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-11) - AA
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legacy (2006-04-21) - 288a
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legacy (2006-06-29) - 363a
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legacy (2006-04-21) - 288b
keyboard_arrow_right 2005
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auditors-resignation-company (2005-08-11) - AUD
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legacy (2005-07-22) - 363s
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legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-02) - 88(2)R
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legacy (2004-06-30) - 123
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certificate-change-of-name-company (2004-07-01) - CERTNM
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legacy (2004-06-30) - 88(2)R
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resolution (2004-06-30) - RESOLUTIONS
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statement-of-affairs (2004-07-02) - SA
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miscellaneous (2004-08-12) - MISC
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incorporation-company (2004-06-03) - NEWINC