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- WILLIAM GRANT & SONS INTERNATIONAL LIMITED
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
COMPANY NUMBER
SC085737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1983
(40 years and 8 months old)
WEBSITE
www.williamgrant.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/04/1992
17/11/1993
WILLIAM GRANT & SONS (GLASGOW) LIMITED
View all previous names
Previous Names
24/04/1992 17/11/1993 WILLIAM GRANT & SONS (GLASGOW) LIMITED
14/02/1992 24/04/1992 WILLIAM GRANT & SONS LIMITED
13/10/1988 14/02/1992 WILLIAM GRANT & SONS (GLASGOW) LTD.
06/03/1984 13/10/1988 MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED
30/11/1983 06/03/1984 GIFNORT LIMITED
BANFFSHIRE
AB55 4DH
Telephone: 01340822066
TPS: No
Glenfiddich Distillery
Dufftown
Keith
Banffshire
AB55 4DH
Telephone: 83341255
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 GRANT & SONS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: Catriona Ann MacRitchie (923776228) has left the board |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS INTERNATIONAL 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 GRANT & SONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/05/2008 - Present (16 years and 2 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 29 |
View Report |
26/04/2022 - Present (2 years and 3 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
31/10/1989 - 01/02/1990 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
31/10/1989 - 28/05/1998 (8 years and 6 months) Born in Nov 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
31/10/1989 - 28/10/1991 (1 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: Catriona Ann MacRitchie (923776228) has left the board |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: Kerry Lee Christie (919251774) has left the board |
Date: 23/08/2022 | Event: New Board Member Catriona Ann MacRitchie (923776228) Appointed |
Date: 28/04/2022 | Event: New Board Member Catriona Ann MacRitchie (929516948) Appointed |
Date: 07/01/2022 | Event: Paul Henry Rochford (910006241) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Gregory Justin Bargeton (918904069) has left the board |
Date: 02/10/2020 | Event: New Board Member Kerry Lee Christie (919251774) Appointed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 18/09/2015 | Event: New Accounts filed |
Date: 11/09/2014 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: Andrew Stuart McLean (909050463) has left the board |
Date: 04/07/2014 | Event: New Board Member Gregory Justin Bargeton (918904069) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Annual Return filed |
Date: 17/09/2012 | Event: New Accounts filed |
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