CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 08/07/248 July 2024 | Termination of appointment of Sandra Keegan as a director on 2024-07-07 |
| 08/07/248 July 2024 | Appointment of Sheena Ishbel Cowan as a director on 2024-07-08 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 08/12/228 December 2022 | Appointment of Sandra Keegan as a director on 2022-12-08 |
| 08/12/228 December 2022 | Termination of appointment of Anne Campbell as a director on 2022-12-07 |
| 09/11/229 November 2022 | Termination of appointment of Sandra Keegan as a director on 2022-10-31 |
| 03/11/223 November 2022 | Termination of appointment of Alexander Cowieson Duncanson as a director on 2022-10-31 |
| 03/11/223 November 2022 | Appointment of Scottish Pension Trustees Limited as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of James Findlay Moir as a director on 2022-11-01 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 14/07/2114 July 2021 | Director's details changed for Lynn Mcculloch on 2021-07-14 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA |
| 01/07/201 July 2020 | DIRECTOR APPOINTED LYNN MCCULLOCH |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 111-113 RENFREW ROAD PAISLEY PA3 4DY |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NECTOUX |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS LIMITED / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED SANDRA KEEGAN |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART MCKECHNIE |
| 06/01/206 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 28/05/1928 May 2019 | SECRETARY APPOINTED ALEXANDER HUGH SMILEY |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY AILSA MAPPLEBECK |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COWIESON DUNCANSON / 01/01/2019 |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/12/1628 December 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / SCOTT LIVINGSTONE |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/02/146 February 2014 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 19/12/1319 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 12/12/1212 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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