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Dato Capital United Kingdom

Chivas Holdings (Ip) LTD

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Reports

Full Company ReportCHIVAS HOLDINGS (IP) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC331555
Record last updated Saturday, April 2, 2022 12:07:52 PM UTC
Official Address 111-113 Renfrew Road Paisley Renfrewshire3 4dy Reino Unido South Gallowhill, Renfrew South & Gallowhill
There are 152 companies registered at this street
Locality Renfrew South & Gallowhill
Region Scotland
Postal Code PA34DY
Sector Other business support service activities n.e.c.

Charts

Visits

CHIVAS HOLDINGS (IP) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Trademarks Jul 22, 2016 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 17, 2014 Appointment of a woman Appointment of a woman
Registry Oct 2, 2013 Annual return Annual return
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Trademarks Feb 8, 2013 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Feb 8, 2013 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Trademarks Nov 30, 2012 Trademark Registration of Products in Panama 21883... Trademark Registration of Products in Panama 21883...
Registry Nov 28, 2012 Statement of capital Statement of capital
Registry Nov 28, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 28, 2012 Solvency statement Solvency statement
Registry Nov 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2012 Memorandum of association Memorandum of association
Registry Nov 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2012 Resignation of a woman Resignation of a woman
Registry Nov 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Annual return Annual return
Registry May 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2012 Appointment of a woman as Secretary 14331... Appointment of a woman as Secretary 14331...
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Appointment of a woman Appointment of a woman
Registry Dec 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2011 Annual return Annual return
Registry Feb 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 25, 2011 Resignation of one Secretary 14331... Resignation of one Secretary 14331...
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Oct 5, 2010 Annual return Annual return
Registry Oct 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2010 Statement of companies objects Statement of companies objects
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Registry Oct 22, 2008 Appointment of a director Appointment of a director
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Trademarks Sep 18, 2008 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Aug 14, 2008 Miscellaneous document Miscellaneous document
Registry Aug 14, 2008 Miscellaneous document 14331... Miscellaneous document 14331...
Registry Aug 14, 2008 Miscellaneous document Miscellaneous document
Registry Aug 14, 2008 Miscellaneous document 14331... Miscellaneous document 14331...
Trademarks Jun 9, 2008 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2008 Shares agreement Shares agreement
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2008 Shares agreement Shares agreement
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2008 Shares agreement Shares agreement
Registry Apr 8, 2008 Shares agreement 14331... Shares agreement 14331...
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2008 Appointment of a man as Secretary 14331... Appointment of a man as Secretary 14331...
Registry Feb 15, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 14, 2008 Re-registration of a company from unlimited to limited with a change of name Re-registration of a company from unlimited to limited with a change of name
Registry Feb 14, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2008 Application by an unlimited company to be re-registered as limited Application by an unlimited company to be re-registered as limited
Registry Feb 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 14, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2007 Miscellaneous document Miscellaneous document
Registry Oct 23, 2007 Miscellaneous document 14331... Miscellaneous document 14331...
Registry Oct 23, 2007 Miscellaneous document Miscellaneous document
Registry Oct 23, 2007 Miscellaneous document 14331... Miscellaneous document 14331...
Registry Sep 27, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Trademarks Dec 10, 1963 Trademark Registration of Products in Panama Trademark Registration of Products in Panama

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