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 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
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 |