Chivas Brothers Pension Scheme (trustee) Limited. net worth, address, company information. Free

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Chivas Brothers Pension Scheme (Trustee) Limited (number SC438691) is a private limited company legally formed on 2012-12-12 originating in Scotland. This company has its registered office at Kilmalid, Stirling Road, Dumbarton G82 2SS. Chivas Brothers Pension Scheme (Trustee) Limited is operating under SIC: 70221 that means "financial management".

Company details

Name	Chivas Brothers Pension Scheme (trustee) Limited
Number	SC438691
Date of Incorporation:	December 12, 2012
End of financial year:	30 June
Address:	Kilmalid, Stirling Road, Dumbarton, G82 2SS
SIC code:	70221 - Financial management

Moving to the 5 directors that can be found in this particular company, we can name: Sandra K. (appointed on 08 December 2022), James M. (appointment date: 01 November 2022), Lynn M. (appointed on 01 July 2020). 1 secretary is also there: Alexander S. (appointed on 28 May 2019). The Companies House lists 1 person of significant control - Chivas Brothers Limited, a company that can be found at Stirling Road, G82 2SS Dumbarton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chivas Brothers Limited

6 April 2016

Address	Kilmalid Stirling Road, Dumbarton, G82 2SS, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc268758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-12 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-12 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 14th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-12 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-12-08 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-07 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-31 filed on: 9th, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-31 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-01 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP02) New member was appointed on 2022-11-01 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-12 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021-07-14 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 6th, April 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-02-08 filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-12 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2020-12-08 filed on: 10th, December 2020 \| officers	Free Download (1 page)
(CH01) On 2020-07-01 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-30 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-30 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-01 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020-07-01 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 111-113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 2020-07-01 filed on: 1st, July 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 17th, March 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-11 filed on: 13th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-11 filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2019-05-28 filed on: 28th, May 2019 \| officers	Free Download (1 page)
(AP03) On 2019-05-28 - new secretary appointed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-01-01 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-12 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-12 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-12 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-12-12 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-12-14: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-12-12 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2013-12-31 to 2013-06-30 filed on: 6th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2013-12-12 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2013-12-19: 2.00 GBP capital
(NEWINC) Incorporation filed on: 12th, December 2012 \| incorporation	Free Download (42 pages)

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