CHIVAS HOLDINGS (IP) LIMITED

Company number SC331555

Date	Type	Description	View / Download
08 Apr 2024	AA	Full accounts made up to 30 June 2023	(36 pages)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
31 Mar 2023	AA	Full accounts made up to 30 June 2022	(33 pages)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	(2 pages)
04 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	(1 page)
24 Mar 2022	AA	Full accounts made up to 30 June 2021	(33 pages)
07 Oct 2021	CH01	Director's details changed for Catherine Louise Thompson on 1 September 2021	(2 pages)
28 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
07 Apr 2021	AA	Full accounts made up to 30 June 2020	(31 pages)
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	(2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
01 Jul 2020	PSC05	Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 1 July 2020	(2 pages)
01 Jul 2020	AD01	Registered office address changed from 111-113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020	(1 page)
01 Jul 2020	PSC05	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on 1 July 2020	(2 pages)
13 May 2020	CH01	Director's details changed for Mr Stuart Macnab on 13 May 2020	(2 pages)
12 May 2020	CH01	Director's details changed for Catherine Louise Thompson on 10 January 2020	(2 pages)
22 Apr 2020	PSC02	Notification of Chivas Brothers (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
22 Apr 2020	PSC05	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on 6 April 2016	(2 pages)
17 Mar 2020	AA	Full accounts made up to 30 June 2019	(28 pages)
06 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)