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CHIVAS ATLANTIC LIMITED

Company number SC302882

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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)
28 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 May 2013	AD01	Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY on 30 May 2013	View PDF Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 232,203,231	View PDF Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-05-28 GBP 232,203,231 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	TM01	Termination of appointment of Aziz Jetha as a director	View PDF Termination of appointment of Aziz Jetha as a director - link opens in a new window - 1 page (1 page)
22 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
02 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Feb 2011	TM01	Termination of appointment of Jane Egan as a director	View PDF Termination of appointment of Jane Egan as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	View PDF Termination of appointment of Stuart Macnab as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	View PDF Termination of appointment of Jane Egan as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
22 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 12 pages (12 pages)
07 Nov 2008	288a	Director appointed herve denis michel fetter	View PDF Director appointed herve denis michel fetter - link opens in a new window - 5 pages (5 pages)
16 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	288a	Secretary appointed stuart macnab logged form	View PDF Secretary appointed stuart macnab logged form - link opens in a new window - 1 page (1 page)
08 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
14 Mar 2008	288a	Secretary appointed stuart macnab	View PDF Secretary appointed stuart macnab - link opens in a new window - 1 page (1 page)
09 Jul 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 6 pages (6 pages)

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