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CHIVAS BROTHERS INTERNATIONAL LIMITED

Company number SC646563

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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 Jan 2020 AP01 Appointment of Mr Jean-Christophe Coutures as a director on 27 January 2020
18 Dec 2019 AD01 Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY Scotland to Kilmalid Stirling Road Dumbarton G82 2SS on 18 December 2019
02 Dec 2019 AA01 Current accounting period shortened from 30 November 2020 to 30 June 2020
27 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-26
18 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-07
  • GBP 1