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WILLIAM GRANT & SONS INTERNATIONAL LIMITED - The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH, United Kingdom
Company Information
- Company registration number
- SC085737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glenfiddich Distillery
- Dufftown
- Banffshire
- AB55 4DH The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH UK
Management
- Managing Directors
- HENDERSON, Ewan John
- MACRITCHIE, Catriona Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-30
- Age Of Company 1983-11-30 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- William Grant & Sons Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLIAM GRANT & SONS (GLASGOW) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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WILLIAM GRANT & SONS INTERNATIONAL LIMITED Company Description
- WILLIAM GRANT & SONS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC085737. Its current trading status is "live". It was registered 1983-11-30. It was previously called WILLIAM GRANT & SONS (GLASGOW) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at The Glenfiddich Distillery .
Get WILLIAM GRANT & SONS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Grant & Sons International Limited - The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH, United Kingdom
- 1983-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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change-person-director-company-with-change-date (2022-08-12) - CH01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-dormant (2021-12-30) - AA
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accounts-with-accounts-type-dormant (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-02) - AP01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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termination-director-company-with-name-termination-date (2014-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-06) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-dormant (2012-09-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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change-sail-address-company (2011-10-21) - AD02
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-28) - 288b
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legacy (2008-05-28) - 288a
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legacy (2008-05-30) - 288a
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-06-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-22) - 363s
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legacy (2007-07-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-10-13) - 288b
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legacy (2006-10-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-31) - 363s
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legacy (2005-07-22) - 288a
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legacy (2005-07-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288b
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legacy (2004-08-04) - 288c
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legacy (2004-09-10) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-12-10) - 288a
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-13) - 288b
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legacy (2003-05-22) - 288b
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legacy (2003-06-06) - 288a
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legacy (2003-09-25) - 288b
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legacy (2003-09-20) - 288b
-
legacy (2003-10-18) - 363s
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legacy (2003-11-05) - 288a
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legacy (2003-12-10) - 288a
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legacy (2003-12-10) - 288b
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-08) - 288b
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legacy (2001-04-27) - 288a
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legacy (2001-02-23) - 288a
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legacy (2001-02-21) - 288a
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legacy (2001-11-07) - 288a
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legacy (2001-11-26) - 288b
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legacy (2001-10-29) - 363s
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legacy (2001-11-26) - 288a
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legacy (2001-11-27) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-06-14) - 288a
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legacy (2000-10-30) - 363s
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legacy (2000-10-30) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-11-02) - 363s
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accounts-with-accounts-type-full (1999-10-31) - AA
keyboard_arrow_right 1998
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legacy (1998-09-16) - 288b
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legacy (1998-09-16) - 288a
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legacy (1998-10-13) - 288a
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legacy (1998-11-02) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-10-30) - 363s
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legacy (1996-10-30) - 288a
keyboard_arrow_right 1995
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legacy (1995-03-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-full (1995-10-09) - AA
keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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legacy (1994-03-02) - 288
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legacy (1994-03-21) - 287
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legacy (1994-04-29) - 288
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legacy (1994-03-22) - 288
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accounts-with-accounts-type-full (1994-06-28) - AA
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legacy (1994-09-08) - 225(1)
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accounts-with-accounts-type-full (1994-09-13) - AA
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resolution (1994-10-06) - RESOLUTIONS
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legacy (1994-06-28) - 225(1)
keyboard_arrow_right 1993
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resolution (1993-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-30) - AA
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certificate-change-of-name-company (1993-11-17) - CERTNM
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memorandum-articles (1993-11-17) - MEM/ARTS
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legacy (1993-11-29) - 363s
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legacy (1993-11-17) - 88(2)R
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legacy (1993-11-17) - 123
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legacy (1993-11-29) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-03) - AA
-
legacy (1992-01-03) - 288
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legacy (1992-01-03) - 363
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legacy (1992-03-18) - 288
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certificate-change-of-name-company (1992-04-24) - CERTNM
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accounts-with-accounts-type-full (1992-07-31) - AA
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legacy (1992-12-18) - 363s
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certificate-change-of-name-company (1992-02-14) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-02-19) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-29) - AA
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legacy (1990-02-21) - 288
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legacy (1990-02-15) - 288
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memorandum-articles (1990-01-24) - MEM/ARTS
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resolution (1990-01-24) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-28) - AA
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legacy (1989-11-28) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-12) - CERTNM
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accounts-with-accounts-type-full (1988-06-03) - AA
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legacy (1988-05-17) - 363
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legacy (1988-12-30) - 225(1)
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legacy (1988-10-10) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-02) - AA
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accounts-with-accounts-type-full (1987-03-23) - AA
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legacy (1987-03-11) - 363
keyboard_arrow_right 1986
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legacy (1986-05-16) - 363
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accounts-with-accounts-type-full (1986-05-06) - AA
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legacy (1986-05-06) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-03-06) - CERTNM
keyboard_arrow_right 1983
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miscellaneous (1983-11-30) - MISC
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incorporation-company (1983-11-30) - NEWINC