CHIVAS HOLDINGS (IP) LIMITED
RENFREWSHIRE

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC331555
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 111-113 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CHIVAS HOLDINGS (IP) LIMITED are www.chivasholdingsip.co.uk, and www.chivas-holdings-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Chivas Holdings Ip Limited is a Private Limited Company. The company registration number is SC331555. Chivas Holdings Ip Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Chivas Holdings Ip Limited is 111 113 Renfrew Road Paisley Renfrewshire Pa3 4dy. . MAPPLEBECK, Ailsa Mary Robertson is a Secretary of the company. FETTER, Herve Denis Michel is a Director of the company. HAMILTON-STANLEY, Amanda is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary EGAN, Jane has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary WATSON, Shelley Louise has been resigned. Director HAMILTON-STANLEY, Amanda has been resigned. Director JETHA, Aziz has been resigned. Director SCHOFIELD, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAPPLEBECK, Ailsa Mary Robertson
Appointed Date: 07 March 2013
Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
HAMILTON-STANLEY, Amanda
Appointed Date: 17 December 2014
57 years old
Director
MACNAB, Stuart
Appointed Date: 27 September 2007
61 years old

Resigned Directors

Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 27 September 2007
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
WATSON, Shelley Louise
Resigned: 17 December 2014
Appointed Date: 01 May 2012
Director
HAMILTON-STANLEY, Amanda
Resigned: 05 November 2012
Appointed Date: 13 December 2011
57 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 27 September 2007
74 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 27 September 2007
66 years old

Persons With Significant Control

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

CHIVAS HOLDINGS (IP) LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 Mar 2016
Full accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,012,429,318
20 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,012,429,318
...
... and 65 more events
23 Oct 2007
882 allotted 11/10/2007
23 Oct 2007
882 allotted 11/10/2007
23 Oct 2007
882 allotted 11/10/2007
23 Oct 2007
882 allotted 11/10/07
27 Sep 2007
Incorporation

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