WILLIAM HILL (GRAMPIAN) LIMITED
Company is dissolved
General Information
NAME
WILLIAM HILL (GRAMPIAN) LIMITED
COMPANY NUMBER
SC028760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
26/02/1952
(72 years and 8 months old)
WEBSITE
SPORTS.WILLIAMHILL.COM
CONFIRMATION STATEMENT MADE UP TO
14/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
26/02/1952
05/11/1987
SHERMANS (GLASGOW) LIMITED
EDINBURGH
EH3 8EX
Atria One 144 Morrison Street
Edinburgh
EH3 8EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HILL (GRAMPIAN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926848742) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIAM HILL (GRAMPIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM HILL (GRAMPIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM HILL (GRAMPIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2022 | New Board Member Simon James Callander (926848742) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 07/04/2020 | Simon James Callander (926848813) has left the board |
| 07/04/2020 | New Board Member Simon James Callander (926848742) Appointed |
| 31/03/2020 | New Company Secretary Simon James Callander (926848811) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926848813) Appointed |
| 30/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 30/03/2020 | Balbir Kelly-Bisla (925347565) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Luke Amos Thomas (925073227) has left the board |
| 18/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 18/12/2018 | New Company Secretary Balbir Kelly-Bisla (925347565) Appointed |
| 18/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 12/10/2018 | New Accounts filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073227) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382455) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 02/08/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382455) Appointed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 12/11/2015 | New Accounts filed |
| 12/11/2015 | Neil Cooper (915190294) has left the board |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 19/01/2015 | Anthony David Steele (912244500) has left the board |
| 19/01/2015 | New Board Member Anthony David Steele (919393022) Appointed |
| 10/03/2014 | Change in Reg. Office |
| 29/01/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 04/10/2013 | Luke Amos Thomas (918164557) has left the board |
| 04/10/2013 | New Board Member Luke Amos Thomas (918159701) Appointed |
| 01/10/2013 | New Board Member Luke Amos Thomas (918164557) Appointed |
| 22/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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