CHIVAS 2000

Company number SC019258 · Monitor this company

Active

195 filings

Date	Filing
14 Aug 2026	Confirmation statement made on 2026-08-14 with no updates · 3 pages	View document
18 Jun 2026	Termination of appointment of Catherine Louise Thompson as a director on 2026-06-12 · 1 page	View document
28 Mar 2026	Accounts for a dormant company made up to 2025-06-30 · 2 pages	View document
9 Feb 2026	Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26 · 2 pages	View document
1 Dec 2025	Appointment of Catherine Louise Thompson as a director on 2025-11-28 · 2 pages	View document
1 Dec 2025	Termination of appointment of Edward Fells as a director on 2025-11-28 · 1 page	View document
18 Aug 2025	Confirmation statement made on 2025-08-14 with no updates · 3 pages	View document
20 Mar 2025	Accounts for a dormant company made up to 2024-06-30 · 2 pages	View document
14 Aug 2024	Confirmation statement made on 2024-08-14 with no updates · 3 pages	View document
8 Apr 2024	Accounts for a dormant company made up to 2023-06-30 · 2 pages	View document
15 Aug 2023	Confirmation statement made on 2023-08-14 with no updates · 3 pages	View document
14 Feb 2023	Accounts for a dormant company made up to 2022-06-30 · 2 pages	View document
19 Oct 2022	Director's details changed for Edward Fells on 2022-10-19 · 2 pages	View document
24 Mar 2022	Accounts for a dormant company made up to 2021-06-30 · 2 pages	View document
21 Aug 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES	View document
12 Aug 2020	PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS PERNOD RICARD / 06/04/2016	View document
1 Jul 2020	PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS PERNOD RICARD / 01/07/2020	View document
1 Jul 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111/113 RENFREW ROAD PAISLEY PA3 4DY	View document
13 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 13/05/2020	View document
16 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
6 Jan 2020	DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE	View document
26 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES	View document
20 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	View document
27 Aug 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES	View document
5 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	View document
4 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER	View document
4 Sep 2017	DIRECTOR APPOINTED VINCENT TURPIN	View document
24 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES	View document
22 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	View document
23 Aug 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	View document
24 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
1 Sep 2015	Annual return made up to 14 August 2015 with full list of shareholders	View document
25 Mar 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
28 Aug 2014	Annual return made up to 14 August 2014 with full list of shareholders	View document
26 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
19 Aug 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
22 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
30 Aug 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
27 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA	View document
22 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
15 Aug 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
24 Feb 2011	APPOINTMENT TERMINATED, SECRETARY STUART MACNAB	View document
24 Feb 2011	APPOINTMENT TERMINATED, SECRETARY JANE EGAN	View document
22 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
16 Aug 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
22 Jul 2010	STATEMENT OF COMPANY'S OBJECTS	View document
16 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
9 Feb 2010	ADOPT ARTICLES 14/12/2009	View document
19 Aug 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	View document
4 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
21 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD	View document
21 Oct 2008	DIRECTOR APPOINTED STUART MACNAB	View document
21 Oct 2008	DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER	View document
20 Aug 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	SECRETARY APPOINTED STUART MACNAB	View document
14 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
31 Aug 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
30 Nov 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
11 Sep 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
21 Apr 2006	SECRETARY RESIGNED	View document
21 Apr 2006	NEW SECRETARY APPOINTED	View document
8 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
15 Sep 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05	View document
16 Aug 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
14 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
16 Jun 2004	NEW DIRECTOR APPOINTED	View document
10 Jan 2004	DIRECTOR RESIGNED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 2002	AUDITOR'S RESIGNATION	View document
1 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Aug 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
26 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
30 Aug 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
16 Aug 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
24 Jul 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2001	NEW SECRETARY APPOINTED	View document
24 Jul 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Dec 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
17 Dec 2000	£ IC 627000000/5000000 08/12/00 £ SR 622000000@1=622000000	View document
15 Nov 2000	REDEMPTION OF SHARES 27/10/00	View document
15 Nov 2000	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/10/00	View document
2 Nov 2000	COMPANY NAME CHANGED CHIVAS BROTHERS CERTIFICATE ISSUED ON 02/11/00	View document
26 Oct 2000	DEC MORT/CHARGE RELEASE *****	View document
25 Oct 2000	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
25 Oct 2000	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
25 Oct 2000	REREG OTHER 24/10/00	View document
25 Oct 2000	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
25 Oct 2000	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
25 Oct 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Oct 2000	ALTER MEM AND ARTS 24/10/00	View document
13 Oct 2000	DIRECTOR RESIGNED	View document
13 Oct 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
4 Jul 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
7 Dec 1999	DIRECTOR RESIGNED	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
26 May 1999	DIRECTOR RESIGNED	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	NEW DIRECTOR APPOINTED	View document
18 Aug 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS	View document
31 Jul 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
17 Jul 1998	AUDITOR'S RESIGNATION	View document
16 Mar 1998	NEW DIRECTOR APPOINTED	View document
2 Mar 1998	DIRECTOR RESIGNED	View document
22 Aug 1997	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS	View document
4 Jul 1997	£ NC 600000000/700000000 26	View document
4 Jul 1997	NC INC ALREADY ADJUSTED 26/06/97	View document
30 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
21 Mar 1997	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS; AMEND	View document
25 Sep 1996	DIRECTOR RESIGNED	View document
26 Aug 1996	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS	View document
13 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06	View document
30 Nov 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
7 Sep 1995	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	S80A AUTH TO ALLOT SEC 29/06/95	View document
10 Aug 1995	NC INC ALREADY ADJUSTED 04/08/95	View document
10 Aug 1995	£ NC 500000000/600000000 04	View document
10 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Oct 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
15 Aug 1994	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS	View document
30 Jun 1994	£ NC 400000000/900000000 07/06/94	View document
30 Jun 1994	NC INC ALREADY ADJUSTED 07/06/94	View document
24 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
27 Aug 1993	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS	View document
6 Aug 1993	DIRECTOR RESIGNED	View document
18 May 1993	NEW DIRECTOR APPOINTED	View document
14 May 1993	DIRECTOR RESIGNED	View document
14 May 1993	NEW DIRECTOR APPOINTED	View document
14 May 1993	NEW DIRECTOR APPOINTED	View document
14 May 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	DIRECTOR RESIGNED	View document
17 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Nov 1992	ALTER MEM AND ARTS 09/11/92	View document
9 Sep 1992	HOLDING CO ACCOUNTS	View document
8 Sep 1992	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS	View document
7 Aug 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
24 Jul 1992	NC INC ALREADY ADJUSTED 13/07/92	View document
24 Jul 1992	£ NC 300000000/400000000 13	View document
11 Mar 1992	DIRECTOR RESIGNED	View document
11 Dec 1991	HOLDING CO ACCOUNTS SEC228	View document
4 Dec 1991	DIRECTOR RESIGNED	View document
9 Oct 1991	£ NC 200000000/300000000 03	View document
9 Oct 1991	NC INC ALREADY ADJUSTED 03/10/91	View document
8 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1991	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS	View document
11 Sep 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
11 Sep 1990	RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS	View document
11 Sep 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
26 Oct 1989	INC.CAP.TO £200000000 201089	View document
26 Oct 1989	G123 TO INC.CAP.TO £200000000	View document
26 Oct 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 201089	View document
26 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Oct 1989	ADOPT MEM AND ARTS 201089	View document
4 Sep 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
4 Sep 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS	View document
11 Jul 1989	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Mar 1989	DIRECTOR RESIGNED	View document
8 Feb 1989	DIRECTOR RESIGNED	View document
18 Aug 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
18 Aug 1988	RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS	View document
6 Apr 1988	NEW DIRECTOR APPOINTED	View document
3 Mar 1988	DIRECTOR RESIGNED	View document
28 Oct 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
28 Oct 1987	RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS	View document
14 Oct 1987	DIRECTOR RESIGNED	View document
13 Mar 1987	NEW DIRECTOR APPOINTED	View document
13 Mar 1987	NEW DIRECTOR APPOINTED	View document
13 Mar 1987	NEW DIRECTOR APPOINTED	View document
13 Mar 1987	NEW DIRECTOR APPOINTED	View document
20 Oct 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
20 Oct 1986	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS	View document
13 Nov 1985	ANNUAL ACCOUNTS MADE UP DATE 31/01/85	View document
8 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/01/84	View document
9 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/01/84	View document
4 Aug 1983	ANNUAL ACCOUNTS MADE UP DATE 31/01/83	View document
1 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 31/07/81	View document
6 Aug 1936	CERTIFICATE OF INCORPORATION	View document
6 Aug 1936	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document