General information

Office Address:

Kilmalid Stirling Road G82 2SS Dumbarton

Number: SC019258

Incorporation date: 1936-08-06

End of financial year: 30 June

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Situated at Kilmalid, Dumbarton G82 2SS Chivas 2000 is classified as a Private Unlimited Company issued a SC019258 Companies House Reg No. This firm was launched on August 6, 1936. It has been already 24 years since Chivas 2000 is no longer identified under the name Chivas Brothers. The firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. Thursday 30th June 2022 is the last time when the company accounts were filed.

For the firm, most of director's assignments up till now have been carried out by Edward F. and Stuart M.. Amongst these two people, Stuart M. has administered firm the longest, having become a vital addition to officers' team on December 2019.

The companies with significant control over this firm include: Chivas Brothers Pernod Ricard owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dumbarton at Stirling Road, G82 2SS and was registered as a PSC under the reg no Sc203488.

  • Previous company's names
  • Chivas 2000 2000-11-02
  • Chivas Brothers 1936-08-06

Company staff

Edward F.

Role: Director

Appointed: 01 October 2020

Latest update: 31 October 2023

Stuart M.

Role: Director

Appointed: 11 December 2019

Latest update: 31 October 2023

People with significant control

Chivas Brothers Pernod Ricard
Address: Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
Legal authority United Kingdom (Scotland)
Legal form Unlimited With Shares
Country registered Scotland
Place registered Companies House
Registration number Sc203488
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 30 June 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th June 2022 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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