CHIVAS 2000 - DUMBARTON


Company Profile Company Filings

Overview

CHIVAS 2000 is a Private Unlimited Company from DUMBARTON SCOTLAND and has the status: Active.
CHIVAS 2000 was incorporated 87 years ago on 06/08/1936 and has the registered number: SC019258. The accounts status is DORMANT.

CHIVAS 2000 - DUMBARTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

KILMALID
DUMBARTON
G82 2SS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-04-18 UNTIL 2011-02-14 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
IAN DAVID JACKSON Aug 1943 Secretary RESIGNED
MR STUART MACNAB May 1964 British Secretary 2001-07-23 UNTIL 2006-04-18 RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Secretary 1994-11-24 UNTIL 2001-07-23 RESIGNED
DANIEL RALPH PALADINO Jun 1943 American Director RESIGNED
JOANNE ELIZABETH MALCOLM May 1956 British Director 1999-12-01 UNTIL 2001-07-23 RESIGNED
ALAN WILLIAM MCWATTERS Mar 1955 British Director 1993-04-30 UNTIL 2000-04-07 RESIGNED
GEORGES NECTOUX Feb 1943 French Director 2002-01-16 UNTIL 2003-12-31 RESIGNED
WILLIAM RONALD TREGONING Apr 1937 British Director RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2001-07-23 UNTIL 2008-09-30 RESIGNED
JAY ERIC SHECTER Oct 1943 Canadian Director 1993-04-30 UNTIL 1998-10-27 RESIGNED
IVAN CHARLES STRAKER Jun 1928 British Director RESIGNED
MALCOLM DANIEL JONES Dec 1941 British Director RESIGNED
JAMES BINNING WARK Apr 1929 British Director RESIGNED
MR STUART MACNAB May 1964 British Director 2008-10-01 UNTIL 2022-03-31 RESIGNED
MR JAMES STUART ESPEY May 1943 British Director 1993-04-30 UNTIL 1998-01-27 RESIGNED
AZIZ JETHA Aug 1951 British Director 2003-12-01 UNTIL 2012-04-27 RESIGNED
ROBERT JAMES GOWARD Sep 1950 British Director 1993-04-30 UNTIL 1999-05-24 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
JOHN ERIC EASSON Nov 1944 British Director RESIGNED
CONSTANTINE CONSTANDIS Sep 1957 Canadian Director 1998-10-27 UNTIL 1999-12-01 RESIGNED
EDGAR MILES BRONFMAN Jun 1929 American Director RESIGNED
ALFRED FORSYTH BAYVEL Nov 1946 British Director RESIGNED
MR EMANUELE BASCETTA Oct 1956 British Director 1999-12-01 UNTIL 2002-02-08 RESIGNED
MR PETER FRANK BALL Nov 1932 British Director RESIGNED
JOHN BRIAN ASHWORTH Sep 1936 British Director RESIGNED
KNEALE HOLLAND ASHWELL Dec 1941 British Director 1998-01-27 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chivas Brothers Pernod Ricard 2016-04-06 Dumbarton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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