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WILLIAM GRANT & SONS GROUP LIMITED - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
Company Information
- Company registration number
- SC282845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glenfiddich Distillery
- Dufftown
- Keith
- AB55 4DH The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH UK
Management
- Managing Directors
- GORDON, Grant Glenn
- GORDON, Peter Grant
- HUNT, Simon John
- WILSON, Giles Robert Bryant
- Company secretaries
- HENDERSON, Ewan John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-07
- Age Of Company 2005-04-07 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- William Grant & Sons Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIAM GRANT & SONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
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WILLIAM GRANT & SONS GROUP LIMITED Company Description
- WILLIAM GRANT & SONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC282845. Its current trading status is "live". It was registered 2005-04-07. It was previously called WILLIAM GRANT & SONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at The Glenfiddich Distillery .
Get WILLIAM GRANT & SONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Grant & Sons Group Limited - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
- 2005-04-07
- 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 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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confirmation-statement-with-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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resolution (2019-07-09) - RESOLUTIONS
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resolution (2019-07-08) - RESOLUTIONS
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memorandum-articles (2019-07-08) - MA
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capital-name-of-class-of-shares (2019-06-26) - SH08
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capital-variation-of-rights-attached-to-shares (2019-06-26) - SH10
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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notification-of-a-person-with-significant-control (2019-08-07) - PSC02
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-group (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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certificate-change-of-name-company (2019-07-09) - CERTNM
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-03) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (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-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-group (2015-10-05) - AA
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change-person-secretary-company-with-change-date (2015-08-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-05-01) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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resolution (2013-05-13) - RESOLUTIONS
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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change-person-director-company-with-change-date (2013-10-04) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-19) - AP01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-group (2012-10-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-group (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-09-30) - AP01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-director-company-with-name (2011-02-28) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-21) - CH01
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appoint-person-secretary-company-with-name (2010-07-30) - AP03
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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termination-director-company-with-name (2010-12-10) - TM01
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accounts-with-accounts-type-group (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-03-16) - 288b
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legacy (2009-03-19) - 288a
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legacy (2009-08-04) - 288c
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legacy (2009-08-10) - 288a
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termination-director-company-with-name (2009-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-group (2009-10-30) - AA
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appoint-person-director-company-with-name (2009-11-13) - AP01
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termination-secretary-company-with-name (2009-12-04) - TM02
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appoint-person-director-company-with-name (2009-11-08) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-21) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-11-11) - 288c
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legacy (2008-11-11) - 363a
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resolution (2008-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-05) - AA
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legacy (2008-08-22) - 288a
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legacy (2008-05-21) - 288b
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legacy (2008-05-07) - 288b
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288c
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legacy (2007-07-19) - 288a
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legacy (2007-10-22) - 363s
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accounts-with-accounts-type-group (2007-10-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-10-26) - 363s
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legacy (2006-01-10) - 288c
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legacy (2006-04-18) - 363s
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resolution (2006-05-10) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288a
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legacy (2005-06-16) - 288a
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legacy (2005-12-01) - 288a
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legacy (2005-06-09) - 288b
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legacy (2005-06-03) - 88(3)
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legacy (2005-04-28) - 225
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legacy (2005-04-28) - 287
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legacy (2005-04-28) - 288a
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legacy (2005-04-28) - 288b
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incorporation-company (2005-04-07) - NEWINC
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resolution (2005-04-28) - RESOLUTIONS
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legacy (2005-04-28) - 123
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legacy (2005-06-03) - 88(2)R