CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
Non-Trading
General Information
NAME
CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
COMPANY NUMBER
SC438691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/12/2012
(11 years and 11 months old)
WEBSITE
www.chivas.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUMBARTON
G82 2SS
Telephone: 01415311800
TPS: No
Kilmalid
Stirling Road
DUMBARTON
G82 2SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVAS BROTHERS LIMITED | Active - Accounts Filed | View Report |
| CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Sandra Keegan (927142054) has left the board |
| 10/07/2024 | New Board Member Sheena Ishbel Cowan (921225137) Appointed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2012 - Present (11 years and 11 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2012 - Present (11 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 8 Past: 466 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Sandra Keegan (927142054) has left the board |
| 10/07/2024 | New Board Member Sheena Ishbel Cowan (921225137) Appointed |
| 12/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | Anne Campbell (927942991) has left the board |
| 12/12/2022 | New Board Member Sandra Keegan (927142054) Appointed |
| 22/11/2022 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (913192243) Appointed |
| 11/11/2022 | Sandra Keegan (927142054) has left the board |
| 07/11/2022 | Alexander Cowieson Duncanson (917433466) has left the board |
| 07/11/2022 | New Board Member SCOTTISH PENSION TRUSTEES LIMITED (930184071) Appointed |
| 07/11/2022 | New Board Member James Findlay Moir (930184070) Appointed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Anne Campbell (927942991) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 03/07/2020 | George Jean Francois Nectoux (917433464) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 03/07/2020 | New Board Member Sandra Keegan (927142054) Appointed |
| 03/07/2020 | Aziz Jetha (900118677) has left the board |
| 03/07/2020 | New Board Member Lynn McCulloch (927141993) Appointed |
| 21/03/2020 | New Accounts filed |
| 15/01/2020 | Stuart Andrew Ferrie McKechnie (926414493) has left the board |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (917433462) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925892068) Appointed |
| 23/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 12/09/2013 | New Board Member Stuart MacNab (907702474) Appointed |
| 12/09/2013 | Stuart MacNab (917433467) has left the board |
| 21/12/2012 | Scott Livingstone (917433463) has left the board |
| 21/12/2012 | New Board Member Scott Livingstone (912310712) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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