| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELLS / 19/10/2022 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACNAB |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS LIMITED / 06/04/2016 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FELLS / 07/12/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD FELLS |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TURPIN |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS LIMITED / 06/04/2016 |
| 2020-08-07 |
delete address 111/113 RENFREW ROAD PAISLEY PA3 4DY |
| 2020-08-07 |
insert address KILMALID STIRLING ROAD DUMBARTON SCOTLAND G82 2SS |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
111/113 RENFREW ROAD
PAISLEY
PA3 4DY |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHIVAS BROTHERS LIMITED / 01/07/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED VINCENT TURPIN |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-02 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-20 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-19 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-30 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-15 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 2011-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-08-16 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED STUART MACNAB |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 2004-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 2001-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM:
51A FREDERICK STREET
EDINBURGH
EH2 1LH |
| 1996-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 1996-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 1994-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-01-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1993-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 1992-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 1992-09-07 |
update statutory_documents S252 DISP LAYING ACC 24/08/92 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 1990-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/90 FROM:
45 FREDRICK STREET
EDINBURGH
EH2 1EP |
| 1990-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1989-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 1988-09-05 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
| 1987-10-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |