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CHIVAS BROTHERS LIMITED

Company number SC268758

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2024	CH01	Director's details changed for Catherine Louise Thompson on 30 September 2024	View PDF Director's details changed for Catherine Louise Thompson on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Thomas Hughes as a director on 30 September 2024	View PDF Appointment of Mr Thomas Hughes as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Alison Forsyth Thorne as a director on 30 September 2024	View PDF Appointment of Alison Forsyth Thorne as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of William Donegan as a director on 30 September 2024	View PDF Termination of appointment of William Donegan as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CH01	Director's details changed for William Donegan on 15 July 2024	View PDF Director's details changed for William Donegan on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Stephane Dehlinger as a director on 18 June 2024	View PDF Termination of appointment of Stephane Dehlinger as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 76 pages (76 pages)
03 Jan 2024	AP01	Appointment of Brian Alexander William Macaulay as a director on 31 December 2023	View PDF Appointment of Brian Alexander William Macaulay as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Gordon William Buist as a director on 31 December 2023	View PDF Termination of appointment of Gordon William Buist as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 65 pages (65 pages)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	View PDF Director's details changed for Edward Fells on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 63 pages (63 pages)
31 Mar 2022	AP03	Appointment of Alexander Hugh Smiley as a secretary on 31 March 2022	View PDF Appointment of Alexander Hugh Smiley as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM02	Termination of appointment of Stuart Macnab as a secretary on 31 March 2022	View PDF Termination of appointment of Stuart Macnab as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CH01	Director's details changed for Catherine Louise Thompson on 1 September 2021	View PDF Director's details changed for Catherine Louise Thompson on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021	View PDF Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Jean-Etienne Gourgues as a director on 1 July 2021	View PDF Appointment of Jean-Etienne Gourgues as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 59 pages (59 pages)
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	View PDF Director's details changed for Edward Fells on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	View PDF Appointment of Edward Fells as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	View PDF Termination of appointment of Vincent Turpin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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CHIVAS BROTHERS LIMITED

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