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WILLIAM GRANT & SONS LIMITED - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
Company Information
- Company registration number
- SC131772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glenfiddich Distillery
- Dufftown
- Keith
- AB55 4DH
- Scotland The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland UK
Management
- Managing Directors
- BAGLEY, Douglas John
- GLADMAN, Philip Andrew
- GORDON, Peter Grant
- GREENWOOD, Rita Marie
- YUSEN, Jonathan Mark
- CHRISTIE, Kerry Lee
- WILSON, Giles Robert Bryant
- CRANMER, Craig
- MACRITCHIE, Catriona
- MCKINLAY, Kenneth Strachan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-13
- Age Of Company 1991-05-13 32 years
- SIC/NACE
- 11010
- Activity
- Holding of investments and the provisions of management services.
Ownership
- Beneficial Owners
- William Grant & Sons Holdings Limited
- William Grant & Sons Group Limited
- Share Capital
- 343670 GBP
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIAM GRANT & SONS HOLDINGS LIMITED
- Website
- WILLIAMGRANT.COM
- Phone
- 01340820000
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2011-09-01
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
✓
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WILLIAM GRANT & SONS LIMITED Company Description
- WILLIAM GRANT & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC131772. Its current trading status is "live". It was registered 1991-05-13. It was previously called WILLIAM GRANT & SONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "11010". The declared activity is Holding of investments and the provisions of management services.. It has 10 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-09-01.It can be contacted at The Glenfiddich Distillery by phone on 01340820000 on the web at WILLIAMGRANT.COM.
Get WILLIAM GRANT & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Grant & Sons Limited - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
- 1991-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILLIAM GRANT & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc131772#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc131772#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc131772#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-person-director-company-with-change-date (2013-04-17) - CH01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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termination-director-company-with-name (2013-07-31) - TM01
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termination-director-company-with-name (2013-05-31) - TM01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-sail-address-company (2009-11-19) - AD02
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-08-24) - 288a
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legacy (2009-08-07) - 288b
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legacy (2009-08-03) - 288a
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legacy (2008-05-06) - 122
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resolution (2008-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2005-06-09) - 288b
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memorandum-articles (2005-05-24) - MEM/ARTS
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legacy (2005-05-24) - 288a
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memorandum-articles (2005-05-03) - MEM/ARTS
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legacy (2003-04-22) - 288b
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legacy (2003-05-05) - 288b
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legacy (2003-10-18) - 363s
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legacy (2003-05-07) - 288a
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legacy (2001-09-27) - 288a
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legacy (1996-10-31) - 288a
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accounts-with-accounts-type-full-group (1996-10-30) - AA
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legacy (1996-10-30) - 363s
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legacy (1996-10-14) - 288b
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legacy (1996-10-14) - 288a
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legacy (1995-10-30) - 363s
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legacy (1994-10-31) - 363s
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legacy (1994-05-26) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-09) - 288
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-06-07) - 363s
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legacy (1993-05-06) - 288
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legacy (1993-10-29) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-06) - 288
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memorandum-articles (1992-03-20) - MEM/ARTS
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legacy (1992-06-09) - 363s
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legacy (1992-08-27) - 225(2)
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accounts-with-accounts-type-full (1992-08-31) - AA
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legacy (1992-10-05) - 225(1)
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keyboard_arrow_right 1991
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resolution (1991-11-05) - RESOLUTIONS
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resolution (1991-11-06) - RESOLUTIONS
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incorporation-company (1991-05-13) - NEWINC
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certificate-change-of-name-company (1991-11-01) - CERTNM
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legacy (1991-11-01) - 410(Scot)
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legacy (1991-11-05) - 123
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legacy (1991-11-06) - 224
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memorandum-articles (1991-11-05) - MEM/ARTS
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memorandum-articles (1991-11-06) - MEM/ARTS
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legacy (1991-11-15) - 88(2)P
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legacy (1991-11-20) - 419a(Scot)
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legacy (1991-11-21) - 88(2)O
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legacy (1991-12-19) - 288
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legacy (1991-11-05) - 287
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legacy (1991-11-21) - 88(3)
