CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC438691
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 111-113 RENFREW ROAD, PAISLEY, PA3 4DY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Correction of a Director's date of birth incorrectly stated on incorporation / scott livingstone; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED are www.chivasbrotherspensionschemetrustee.co.uk, and www.chivas-brothers-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Chivas Brothers Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is SC438691. Chivas Brothers Pension Scheme Trustee Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Chivas Brothers Pension Scheme Trustee Limited is 111 113 Renfrew Road Paisley Pa3 4dy. . MAPPLEBECK, Ailsa Mary Robertson is a Secretary of the company. DUNCANSON, Alexander Cowieson is a Director of the company. JETHA, Aziz is a Director of the company. LIVINGSTONE, Scott is a Director of the company. MACNAB, Stuart is a Director of the company. NECTOUX, George Jean Francois is a Director of the company. NEILL, David is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
MAPPLEBECK, Ailsa Mary Robertson
Appointed Date: 12 December 2012
Director
DUNCANSON, Alexander Cowieson
Appointed Date: 12 December 2012
52 years old
Director
JETHA, Aziz
Appointed Date: 12 December 2012
74 years old
Director
LIVINGSTONE, Scott
Appointed Date: 12 December 2012
57 years old
Director
MACNAB, Stuart
Appointed Date: 12 December 2012
61 years old
Director
NECTOUX, George Jean Francois
Appointed Date: 12 December 2012
82 years old
Director
NEILL, David
Appointed Date: 12 December 2012
72 years old

Persons With Significant Control

Chivas Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Dec 2016
Correction of a Director's date of birth incorrectly stated on incorporation / scott livingstone
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 1 more events
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
26 Mar 2014
Accounts for a dormant company made up to 30 June 2013
06 Feb 2014
Previous accounting period shortened from 31 December 2013 to 30 June 2013
19 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
12 Dec 2012
Incorporation
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director's date of birth have been removed as this was incorrectly stated.

Similar Companies

CHIVAS BROTHERS DISTILLERIES LTD CHIVAS BROTHERS LIMITED CHIVAS BROTHERS PERNOD RICARD CHIVAS HOLDINGS (IP) LIMITED CHIVAS INVESTMENTS LIMITED CHIVAS LTD CHIVAS OPERATING PROPERTIES 2 LP