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WILLIAM GRANT & SONS PENSION TRUSTEES LTD - The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH, United Kingdom
Company Information
- Company registration number
- SC411738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glenfiddich Distillery
- Dufftown
- Bannfshire
- AB55 4DH The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH UK
Management
- Managing Directors
- GORDON, Peter Grant
- HAMILTON, Laura Elizabeth
- HANCOCK, Paul Geoffrey
- HENDERSON, Ewan John
- URQUHART, Morag Myles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-22
- Age Of Company 2011-11-22 12 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- William Grant & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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WILLIAM GRANT & SONS PENSION TRUSTEES LTD Company Description
- WILLIAM GRANT & SONS PENSION TRUSTEES LTD is a ltd registered in United Kingdom with the Company reg no SC411738. Its current trading status is "live". It was registered 2011-11-22. It has declared SIC or NACE codes as "66290". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at The Glenfiddich Distillery .
Get WILLIAM GRANT & SONS PENSION TRUSTEES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Grant & Sons Pension Trustees Ltd - The Glenfiddich Distillery, Dufftown, Bannfshire, AB55 4DH, United Kingdom
- 2011-11-22
- 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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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-30) - AA
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accounts-with-accounts-type-small (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-25) - AP01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (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-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-person-director-company-with-change-date (2015-04-01) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-01) - AP01
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termination-secretary-company-with-name (2012-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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move-registers-to-sail-company (2012-12-10) - AD03
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change-sail-address-company (2012-12-10) - AD02
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change-corporate-secretary-company-with-change-date (2012-12-04) - CH04
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termination-director-company-with-name (2012-10-24) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-22) - AA01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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appoint-person-director-company-with-name (2011-12-30) - AP01
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incorporation-company (2011-11-22) - NEWINC
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termination-director-company-with-name (2011-11-22) - TM01