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CHIVAS ATLANTIC LIMITED

CHIVAS ATLANTIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCHIVAS ATLANTIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302882
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHIVAS ATLANTIC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHIVAS ATLANTIC LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIVAS ATLANTIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for CHIVAS ATLANTIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHIVAS ATLANTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from * 111-113 Renfrew Road Paisley PA3 4DY* on May 30, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Jun 30, 2012

    		12 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2012

    Statement of capital on May 28, 2012

    • Capital: GBP 232,203,231
    		SH01

    Termination of appointment of Aziz Jetha as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2011

    		13 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    		15 pagesAR01

    Termination of appointment of Jane Egan as a director

    		1 pagesTM01

    Termination of appointment of Stuart Macnab as a secretary

    		1 pagesTM02

    Termination of appointment of Jane Egan as a secretary

    		1 pagesTM02

    Full accounts made up to Jun 30, 2010

    		13 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Annual return made up to May 24, 2010 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Jun 30, 2009

    		12 pagesAA

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		4 pages363a

    Full accounts made up to Jun 30, 2008

    		12 pagesAA

    legacy

    		5 pages288a

    legacy

    		7 pages363a

    legacy

    		1 pages288a

    Full accounts made up to Jun 30, 2007

    		13 pagesAA

    legacy

    		1 pages288a

    legacy

    		6 pages363a
    View All Filings

    Who are the officers of CHIVAS ATLANTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FETTER, Herve Denis Michel
    Spear Mews
    SW5 9NA London
    6
    		Director
    Spear Mews
    SW5 9NA London
    6
    		EnglandFrench133848930001
    MACNAB, Stuart
    6 Station Rise
    PA12 4NA Lochwinnoch
    Renfrewshire
    		Director
    6 Station Rise
    PA12 4NA Lochwinnoch
    Renfrewshire
    		United KingdomBritish77024740001
    EGAN, Jane
    11 Mccrorie Place
    PA10 2BF Kilbarchan
    Renfrewshire
    		Secretary
    11 Mccrorie Place
    PA10 2BF Kilbarchan
    Renfrewshire
    		British112277750001
    MACNAB, Stuart
    6 Station Rise
    PA12 4NA Lochwinnoch
    Renfrewshire
    		Secretary
    6 Station Rise
    PA12 4NA Lochwinnoch
    Renfrewshire
    		British77024740001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    EGAN, Jane
    11 Mccrorie Place
    PA10 2BF Kilbarchan
    Renfrewshire
    		Director
    11 Mccrorie Place
    PA10 2BF Kilbarchan
    Renfrewshire
    		British112277750001
    JETHA, Aziz
    10 Grove Road
    HA5 5HW Pinner
    Middlesex
    		Director
    10 Grove Road
    HA5 5HW Pinner
    Middlesex
    		United KingdomBritish1186770001
    SCHOFIELD, Anthony
    Lomond House
    9 Zetland Place
    EH5 3HU Edinburgh
    		Director
    Lomond House
    9 Zetland Place
    EH5 3HU Edinburgh
    		United KingdomBritish53680030002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Does CHIVAS ATLANTIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2014Dissolved on
    May 23, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0