• UK
  • 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

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.
Mehr Information

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 19 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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