CHIVAS 2000

Overview

Company Name	CHIVAS 2000
Company Status	Active
Legal Form	Private unlimited company
Company Number	SC019258
Jurisdiction	Scotland
Date of Creation	Aug 06, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHIVAS 2000?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHIVAS 2000 located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHIVAS 2000?

Previous Company Names
Company Name	From	Until
CHIVAS BROTHERS	Aug 06, 1936	Aug 06, 1936

What are the latest accounts for CHIVAS 2000?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHIVAS 2000?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for CHIVAS 2000?

Filings
Date	Description	Document	Type
Mar 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Aug 22, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Aug 21, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 01, 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Change of details for Chivas Brothers Pernod Ricard as a person with significant control on Jul 01, 2020	2 pages	PSC05

May 13, 2020	Director's details changed for Mr Stuart Macnab on May 13, 2020	2 pages	CH01

Mar 16, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jan 06, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

Aug 26, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Aug 27, 2018	Confirmation statement made on Aug 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHIVAS 2000?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	Chief Finance Officer	274854930003
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	Chartered Accountant	264144930001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Apr 18, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British			112277750001
JACKSON, Ian David 40 Bruce Road PA7 5EY Bishopton Scotland		Nov 24, 1994	Secretary	40 Bruce Road PA7 5EY Bishopton Scotland		British			652800001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Jul 23, 2001	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Nov 24, 1994	Jul 23, 2001	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British			43134290001
ASHWELL, Kneale Holland 6 Clarence Crescent SL4 5DT Windsor Berkshire	Jan 27, 1998	Jun 30, 2000	Director	6 Clarence Crescent SL4 5DT Windsor Berkshire	United Kingdom	British	1941-12	Company Director	52176650002
ASHWORTH, John Brian Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		Aug 31, 1996	Director	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		British	1936-9	Director	652810002
BALL, Peter Frank, Mr Flat 7 Lavinia Court 17 Oaklands Road BR1 3SJ Bromley London		Feb 29, 1992	Director	Flat 7 Lavinia Court 17 Oaklands Road BR1 3SJ Bromley London	United Kingdom	British	1932-11	Director	103263940001
BASCETTA, Emanuele Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	Dec 01, 1999	Feb 08, 2002	Director	Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	United Kingdom	British	1956-10	Managing Director	102843530001
BAYVEL, Alfred Forsyth Templetonburn House Crookedholm KA3 6HP Kilmarnock		Dec 31, 2000	Director	Templetonburn House Crookedholm KA3 6HP Kilmarnock		British	1946-11	Director	653440002
BRONFMAN, Edgar Miles 375 Park Avenue 10152 New York Usa		Oct 12, 2000	Director	375 Park Avenue 10152 New York Usa		American	1929-6	Director	653990001
CONSTANDIS, Constantine 18 Holst Mansions 96 Wyatt Drive SW13 8AJ London	Oct 27, 1998	Dec 01, 1999	Director	18 Holst Mansions 96 Wyatt Drive SW13 8AJ London		Canadian	1957-9	Vp Finance	61234750001
EASSON, John Eric 29 Alston Gardens Bearsden G61 4RZ Glasgow		Jul 31, 1999	Director	29 Alston Gardens Bearsden G61 4RZ Glasgow	Scotland	British	1944-11	Director	654000002
ESPEY, James Stuart 17 Somerset Road Wimbledon SW19 5JZ London	Apr 30, 1993	Jan 27, 1998	Director	17 Somerset Road Wimbledon SW19 5JZ London	England	British	1943-5	Director	805990001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
GOWARD, Robert James 6 Court Hill CR2 9NA South Croydon Surrey	Apr 30, 1993	May 24, 1999	Director	6 Court Hill CR2 9NA South Croydon Surrey		British	1950-9	Director	34550870001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Dec 01, 2003	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	Company Director	1186770001
JONES, Malcolm Daniel St. Kilda Shandon G84 8NW Helensburgh Dunbartonshire		Dec 31, 1992	Director	St. Kilda Shandon G84 8NW Helensburgh Dunbartonshire		British	1941-12		68152000001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2008	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	Accountant	77024740001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Dec 01, 1999	Jul 23, 2001	Director	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British	1956-5	Group Company Secretary	43134290001
MCWATTERS, Alan William 8 Libo Avenue Uplawmoor G78 4AL Glasgow	Apr 30, 1993	Apr 07, 2000	Director	8 Libo Avenue Uplawmoor G78 4AL Glasgow		British	1955-3	Finance Director	27195690002
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Jan 16, 2002	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	Director	80045230002
PALADINO, Daniel Ralph 454 West 20th Street 10011 New York Ny Usa		Oct 12, 2000	Director	454 West 20th Street 10011 New York Ny Usa		American	1943-6	Director	654010001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Jul 23, 2001	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	Finance Director	53680030002
SHECTER, Jay Eric 43 St Georges Court Gloucester Road SW7 4RA London	Apr 30, 1993	Oct 27, 1998	Director	43 St Georges Court Gloucester Road SW7 4RA London		Canadian	1943-10	Finance Director	34541160001
STRAKER, Ivan Charles 33 Cluny Drive EH10 6DT Edinburgh Midlothian		Jun 30, 1993	Director	33 Cluny Drive EH10 6DT Edinburgh Midlothian		British	1928-6	Director	477900001
TREGONING, William Ronald Greyways Beech Avenue Effingham KT24 5PJ Leatherhead Surrey		Aug 31, 1991	Director	Greyways Beech Avenue Effingham KT24 5PJ Leatherhead Surrey		British	1937-4	Director	654020002
TURPIN, Vincent Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2017	Sep 30, 2020	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1978-4	Chief Financial Officer	237432170001
WARK, James Binning 39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland		Apr 30, 1993	Director	39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland		British	1929-4	Director	652820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHIVAS 2000?

Persons with significant controls

Name

Notified On

Address

Ceased

Chivas Brothers Pernod Ricard

Apr 06, 2016

Stirling Road

G82 2SS Dumbarton

Kilmalid

Scotland

Legal Form	Unlimited With Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc203488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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