Company NameChivas 2000
Company StatusActive
Company NumberSC019258
CategoryPrivate Unlimited Company
Incorporation Date6 August 1936(84 years, 3 months ago)
Previous NameChivas Brothers

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(72 years, 2 months after company formation)
Appointment Duration12 years
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(81 years, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address111/113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameStuart Andrew Ferrie McKechnie
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(83 years, 4 months after company formation)
Appointment Duration10 months, 1 week
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address111/113 Renfrew Road
Paisley
PA3 4DY
Scotland
Director NameJohn Brian Ashworth
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration7 years (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressWoodside Upper Colquhoun Street
Helensburgh
Strathclyde
Scotland
Director NameMr Peter Frank Ball
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration2 years, 6 months (resigned 29 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Lavinia Court
17 Oaklands Road
Bromley
London
BR1 3SJ
Director NameAlfred Forsyth Bayvel
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration11 years, 4 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressTempletonburn House
Crookedholm
Kilmarnock
KA3 6HP
Scotland
Director NameEdgar Miles Bronfman
Date of BirthJune 1929 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration11 years, 2 months (resigned 12 October 2000)
RoleCompany Director
Correspondence Address375 Park Avenue
New York
10152
Director NameJohn Eric Easson
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration9 years, 12 months (resigned 31 July 1999)
RoleCompany Director
Correspondence Address29 Alston Gardens
Bearsden
Glasgow
G61 4RZ
Scotland
Director NameMalcolm Daniel Jones
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressSt. Kilda
Shandon
Helensburgh
Dunbartonshire
G84 8NW
Scotland
Director NameDaniel Ralph Paladino
Date of BirthJune 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration11 years, 2 months (resigned 12 October 2000)
RoleCompany Director
Correspondence Address454 West 20th Street
New York
Ny
10011
Director NameIvan Charles Straker
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address33 Cluny Drive
Edinburgh
Midlothian
EH10 6DT
Scotland
Director NameWilliam Ronald Tregoning
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration2 years (resigned 31 August 1991)
RoleCompany Director
Correspondence AddressGreyways Beech Avenue
Effingham
Leatherhead
Surrey
KT24 5PJ
Director NameJames Binning Wark
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 1993)
RoleCompany Director
Correspondence Address39 The Paddock
Perceton
Irvine
Ayrshire
KA11 2AZ
Scotland
Secretary NameIan David Jackson
NationalityBritish
StatusResigned
Appointed07 August 1989(53 years after company formation)
Appointment Duration5 years, 3 months (resigned 24 November 1994)
RoleCompany Director
Correspondence Address40 Bruce Road
Bishopton
PA7 5EY
Scotland
Director NameMr James Stuart Espey
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(56 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 January 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Somerset Road
Wimbledon
London
SW19 5JZ
Director NameRobert James Goward
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(56 years, 9 months after company formation)
Appointment Duration6 years (resigned 24 May 1999)
RoleCompany Director
Correspondence Address6 Court Hill
South Croydon
Surrey
CR2 9NA
Director NameAlan William McWatters
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1993(56 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 April 2000)
RoleFinance Director
Correspondence Address8 Libo Avenue
Uplawmoor
Glasgow
G78 4AL
Scotland
Director NameJay Eric Shecter
Date of BirthOctober 1943 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed30 April 1993(56 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 October 1998)
RoleFinance Director
Correspondence Address43 St Georges Court
Gloucester Road
London
SW7 4RA
Secretary NameJoanne Elizabeth Malcolm
NationalityBritish
StatusResigned
Appointed24 November 1994(58 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 July 2001)
RoleCompany Director
Correspondence Address9 Admiralty Gardens
Old Kilpatrick
Glasgow
G60 5HU
Scotland
Director NameKneale Holland Ashwell
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1998(61 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Clarence Crescent
Windsor
Berkshire
SL4 5DT
Director NameConstantine Constandis
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed27 October 1998(62 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 1999)
RoleVice President Finance
Correspondence Address18 Holst Mansions
96 Wyatt Drive
London
SW13 8AJ
Director NameMr Emanuele Bascetta
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(63 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 February 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbanoy House
52 Kibbleston Road
Kilbarchan
Renfrewshire
PA10 2PW
Scotland
Director NameJoanne Elizabeth Malcolm
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(63 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2001)
RoleGroup Company Secretary
Correspondence Address9 Admiralty Gardens
Old Kilpatrick
Glasgow
G60 5HU
Scotland
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(65 years after company formation)
Appointment Duration7 years, 2 months (resigned 30 September 2008)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Director NameGeorges Nectoux
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed16 January 2002(65 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressFlat C
23 Lennox Gardens
London
SW1X 0DE
Director NameAziz Jetha
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(67 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grove Road
Pinner
Middlesex
HA5 5HW
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed18 April 2006(69 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Secretary NameMr Stuart Macnab
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(71 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed29 February 2008(71 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(72 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA

Contact

Websitechivas.com

Location

Registered AddressKilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
ConstituencyWest Dunbartonshire
WardLeven
Address MatchesOver 50 other UK companies use this postal address

Shareholders

5m at £0.00002Chivas Brothers Pernod Ricard LTD
100.00%
Ordinary
1 at £0.00002Chivas Investments LTD
0.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return14 August 2020 (2 months ago)
Next Return Due28 August 2021 (10 months, 1 week from now)

Charges

8 October 1982Delivered on: 20 October 1982
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

4 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
24 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
23 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
24 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
25 March 2015Full accounts made up to 30 June 2014 (14 pages)
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
26 March 2014Accounts for a dormant company made up to 30 June 2013 (10 pages)
19 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 5,000,000
(4 pages)
22 March 2013Accounts for a dormant company made up to 30 June 2012 (10 pages)
30 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
27 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
24 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
22 February 2011Accounts for a dormant company made up to 30 June 2010 (10 pages)
16 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
22 July 2010Statement of company's objects (2 pages)
16 March 2010Accounts for a dormant company made up to 30 June 2009 (10 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove limits of share capital 14/12/2009
(21 pages)
19 August 2009Return made up to 14/08/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 30 June 2008 (9 pages)
21 October 2008Director appointed herve denis michel fetter (2 pages)
21 October 2008Director appointed stuart macnab (6 pages)
21 October 2008Appointment terminated director anthony schofield (1 page)
20 August 2008Return made up to 14/08/08; full list of members (6 pages)
17 March 2008Secretary appointed stuart macnab (1 page)
14 September 2007Accounts for a dormant company made up to 30 June 2007 (9 pages)
31 August 2007Return made up to 14/08/07; full list of members (5 pages)
30 November 2006Full accounts made up to 30 June 2006 (12 pages)
11 September 2006Return made up to 14/08/06; full list of members (2 pages)
21 April 2006Secretary resigned (1 page)
21 April 2006New secretary appointed (1 page)
8 November 2005Full accounts made up to 30 June 2005 (10 pages)
15 September 2005Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
16 August 2005Return made up to 14/08/05; full list of members (7 pages)
14 January 2005Full accounts made up to 31 December 2003 (12 pages)
26 August 2004Return made up to 14/08/04; full list of members (7 pages)
16 June 2004New director appointed (2 pages)
10 January 2004Director resigned (1 page)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
8 September 2003Return made up to 14/08/03; full list of members (7 pages)
9 July 2003Director's particulars changed (1 page)
26 November 2002Auditor's resignation (1 page)
1 October 2002Full accounts made up to 31 December 2001 (18 pages)
23 August 2002Return made up to 14/08/02; full list of members (7 pages)
13 February 2002Director resigned (1 page)
26 January 2002New director appointed (2 pages)
24 January 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 August 2001Full accounts made up to 31 October 2000 (17 pages)
16 August 2001Return made up to 14/08/01; full list of members (6 pages)
24 July 2001New director appointed (3 pages)
24 July 2001Secretary resigned;director resigned (1 page)
24 July 2001New secretary appointed (2 pages)
20 December 2000Full accounts made up to 30 June 2000 (16 pages)
20 December 2000Director resigned (1 page)
17 December 2000£ ic 627000000/5000000 08/12/00 £ sr [email protected]=622000000 (1 page)
15 November 2000Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
(1 page)
15 November 2000Accounting reference date shortened from 30/06/01 to 31/10/00 (1 page)
2 November 2000Company name changed chivas brothers\certificate issued on 02/11/00 (2 pages)
26 October 2000Dec mort/charge release * (5 pages)
25 October 2000Certificate of re-registration from Limited to Unlimited (1 page)
25 October 2000Declaration of assent for reregistration to UNLTD (1 page)
25 October 2000Members' assent for rereg from LTD to UNLTD (1 page)
25 October 2000Re-registration of Memorandum and Articles (15 pages)
25 October 2000Application for reregistration from LTD to UNLTD (2 pages)
25 October 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
13 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
11 October 2000Director's particulars changed (1 page)
3 October 2000Return made up to 14/08/00; full list of members (7 pages)
4 July 2000Director resigned (1 page)
20 April 2000Full accounts made up to 30 June 1999 (15 pages)
12 April 2000Director resigned (1 page)
7 December 1999New director appointed (4 pages)
7 December 1999New director appointed (4 pages)
7 December 1999Director resigned (1 page)
8 September 1999Return made up to 14/08/99; full list of members (8 pages)
11 August 1999Director resigned (1 page)
26 May 1999Director resigned (1 page)
5 May 1999Full accounts made up to 30 June 1998 (16 pages)
13 November 1998New director appointed (1 page)
13 November 1998Director resigned (1 page)
18 August 1998Return made up to 14/08/98; full list of members (10 pages)
31 July 1998Full accounts made up to 30 June 1997 (17 pages)
17 July 1998Auditor's resignation (1 page)
16 March 1998New director appointed (1 page)
2 March 1998Director resigned (1 page)
22 August 1997Return made up to 14/08/97; full list of members (11 pages)
4 July 1997Nc inc already adjusted 26/06/97 (1 page)
4 July 1997Ad 26/06/97--------- £ si [email protected]=42000000 £ ic 520000000/562000000 (2 pages)
30 April 1997Full accounts made up to 30 June 1996 (20 pages)
21 March 1997Return made up to 14/08/96; full list of members; amend (13 pages)
25 September 1996Director resigned (1 page)
26 August 1996Return made up to 14/08/96; full list of members (13 pages)
13 March 1996Director's particulars changed (2 pages)
23 January 1996Accounting reference date extended from 31/01 to 30/06 (1 page)
30 November 1995Full accounts made up to 31 January 1995 (19 pages)
7 September 1995Return made up to 14/08/95; full list of members (20 pages)
10 August 1995Memorandum and Articles of Association (20 pages)
10 August 1995Ad 04/08/95--------- £ si [email protected]=25000000 £ ic 495000000/520000000 (4 pages)
10 August 1995Nc inc already adjusted 04/08/95 (1 page)
10 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
10 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
7 October 1994Full accounts made up to 31 January 1994 (21 pages)
12 October 1993Full accounts made up to 31 January 1993 (21 pages)
17 November 1992Memorandum and Articles of Association (8 pages)
7 August 1992Full accounts made up to 31 January 1992 (50 pages)
11 September 1990Full accounts made up to 31 January 1990 (25 pages)
26 October 1989Memorandum and Articles of Association (6 pages)
4 September 1989Full accounts made up to 31 January 1989 (20 pages)
18 August 1988Full accounts made up to 31 January 1988 (21 pages)
28 October 1987Full accounts made up to 31 January 1987 (20 pages)
20 October 1986Full accounts made up to 31 January 1986 (18 pages)
13 November 1985Accounts made up to 31 January 1985 (20 pages)
8 November 1984Accounts made up to 31 January 1984 (18 pages)
9 October 1984Accounts made up to 31 January 1984 (19 pages)
4 August 1983Accounts made up to 31 January 1983 (15 pages)
1 June 1982Accounts made up to 31 July 1981 (14 pages)
6 August 1936Incorporation (19 pages)
6 August 1936Certificate of incorporation (1 page)