CHEFCO LIMITED - DUMBARTON


Company Profile Company Filings

Overview

CHEFCO LIMITED is a Private Limited Company from DUMBARTON SCOTLAND and has the status: Active.
CHEFCO LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: SC335017. The accounts status is FULL and accounts are next due on 31/03/2024.

CHEFCO LIMITED - DUMBARTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

KILMALID
DUMBARTON
G82 2SS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
CATHERINE LOUISE THOMPSON May 1971 Australian Director 2019-05-22 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2007-12-07 UNTIL 2008-09-30 RESIGNED
MR STUART MACNAB May 1964 British Director 2007-12-07 UNTIL 2022-03-31 RESIGNED
AZIZ JETHA Aug 1951 British Director 2007-12-19 UNTIL 2012-04-27 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
JANE EGAN Aug 1970 Secretary 2007-12-07 UNTIL 2011-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chivas Brothers Limited 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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