CHIVAS BROTHERS INTERNATIONAL LIMITED

SC646563
KILMALID STIRLING ROAD DUMBARTON SCOTLAND G82 2SS

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Change of particulars for director (Catherine Louise Thompson) 2 Buy now
03 Oct 2024 officers Appointment of director (Alison Forsyth Thorne) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Sebastien Borda) 1 Buy now
18 Jul 2024 officers Appointment of director (Ms Leanne Margaret Banks) 2 Buy now
20 Jun 2024 officers Termination of appointment of director (Stephane Dehlinger) 1 Buy now
05 Apr 2024 accounts Annual Accounts 51 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2023 officers Appointment of director (Paul-Andre Vacheron) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Mathieu Deslandes) 1 Buy now
29 May 2023 capital Return of Allotment of shares 3 Buy now
31 Mar 2023 accounts Annual Accounts 48 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2022 officers Change of particulars for director (Edward Fells) 2 Buy now
08 Jun 2022 officers Appointment of director (Jayne Murphy) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Miriam Eceolaza Zabalza) 1 Buy now
01 Apr 2022 accounts Annual Accounts 49 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Catherine Louise Thompson) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Jean-Christophe Coutures) 1 Buy now
05 Jul 2021 officers Appointment of director (Jean-Etienne Gourgues) 2 Buy now
18 May 2021 accounts Annual Accounts 36 Buy now
19 Mar 2021 officers Change of particulars for director (Nicolas Blacknell) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Jennie Louise Norrish) 1 Buy now
01 Mar 2021 officers Appointment of director (Louisa Humm) 2 Buy now
23 Feb 2021 officers Change of particulars for director (Edward Fells) 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2021 officers Termination of appointment of director (Glen Brasington) 1 Buy now
21 Dec 2020 officers Appointment of director (Sebastien Borda) 2 Buy now
01 Oct 2020 officers Appointment of director (Edward Fells) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Vincent Turpin) 1 Buy now
14 Sep 2020 officers Appointment of director (Stephane Dehlinger) 2 Buy now
01 Sep 2020 officers Appointment of director (Nicolas Blacknell) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Scott Livingstone) 1 Buy now
01 Sep 2020 officers Termination of appointment of director (Richard John Black) 1 Buy now
12 May 2020 officers Change of particulars for director (Catherine Louise Thompson) 2 Buy now
22 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2020 officers Termination of appointment of director (Stuart Andrew Ferrie Mckechnie) 1 Buy now
06 Apr 2020 officers Appointment of secretary (Stuart Andrew Ferrie Mckechnie) 2 Buy now
03 Apr 2020 capital Return of Allotment of shares 3 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2020 officers Appointment of director (Glen Brasington) 2 Buy now
28 Jan 2020 officers Appointment of director (Vincent Turpin) 2 Buy now
28 Jan 2020 officers Appointment of director (Scott Livingstone) 2 Buy now
28 Jan 2020 officers Appointment of director (Jennie Louise Norrish) 2 Buy now
28 Jan 2020 officers Appointment of director (Mathieu Deslandes) 2 Buy now
28 Jan 2020 officers Appointment of director (Richard John Black) 2 Buy now
28 Jan 2020 officers Appointment of director (Miriam Eceolaza Zabalza) 2 Buy now
28 Jan 2020 officers Appointment of director (Mr Jean-Christophe Coutures) 2 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Nov 2019 resolution Resolution 3 Buy now
18 Nov 2019 resolution Resolution 22 Buy now
07 Nov 2019 incorporation Incorporation Company 11 Buy now