CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

Company number SC438691

Date	Type	Description	View / Download
08 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	(3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	(3 pages)
08 Dec 2022	AP01	Appointment of Sandra Keegan as a director on 8 December 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Anne Campbell as a director on 7 December 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of Sandra Keegan as a director on 31 October 2022	(1 page)
03 Nov 2022	AP02	Appointment of Scottish Pension Trustees Limited as a director on 1 November 2022	(2 pages)
03 Nov 2022	TM01	Termination of appointment of Alexander Cowieson Duncanson as a director on 31 October 2022	(1 page)
03 Nov 2022	AP01	Appointment of James Findlay Moir as a director on 1 November 2022	(2 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	(3 pages)
14 Jul 2021	CH01	Director's details changed for Lynn Mcculloch on 14 July 2021	(2 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
08 Feb 2021	AP01	Appointment of Anne Campbell as a director on 8 February 2021	(2 pages)
22 Dec 2020	PSC05	Change of details for Chivas Brothers Limited as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	(3 pages)
10 Dec 2020	TM01	Termination of appointment of Scott Livingstone as a director on 8 December 2020	(1 page)
02 Jul 2020	CH01	Director's details changed for Mr Stuart Macnab on 1 July 2020	(2 pages)
01 Jul 2020	AD01	Registered office address changed from 111-113 Renfrew Road Paisley 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 Limited as a person with significant control on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Aziz Jetha as a director on 30 June 2020	(1 page)
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)