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CHIVAS ATLANTIC LIMITED
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CHIVAS ATLANTIC LIMITED: Filings

    • Overview

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

    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
    2Next

    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