CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

Company number SC438691

Date	Type	Description	View / Download
01 Jul 2020	TM01	Termination of appointment of George Jean Francois Nectoux as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Sandra Keegan as a director on 1 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Lynn Mcculloch as a director on 1 July 2020	(2 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
13 Jan 2020	TM01	Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	(1 page)
06 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
28 May 2019	AP03	Appointment of Alexander Hugh Smiley as a secretary on 28 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 28 May 2019	(1 page)
29 Mar 2019	CH01	Director's details changed for Alexander Cowieson Duncanson on 1 January 2019	(2 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
04 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
28 Dec 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / scott livingstone	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2	(9 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 2	(9 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
06 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
19 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(9 pages)
12 Dec 2012	NEWINC	Incorporation ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director's date of birth have been removed as this was incorrectly stated.	(46 pages)

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