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Dato Capital United Kingdom

William Grant & Sons Distillers LTD

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Reports

Extended Company Report with Annual Accounts WILLIAM GRANT & SONS DISTILLERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC134248
Record last updated Saturday, May 11, 2024 5:35:18 PM UTC
Postal Code AB55 4DH

Charts

Visits

WILLIAM GRANT & SONS DISTILLERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Resignation of 8 people: one Director (a man) Resignation of 8 people: one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2021 Resignation of one Director (a man) 14134... Resignation of one Director (a man) 14134...
Registry Feb 3, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Resignation of one Director (a man) 14134... Resignation of one Director (a man) 14134...
Registry Mar 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a man) 14134... Resignation of one Director (a man) 14134...
Registry Jan 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 20, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Resignation of one Director (a man) 14134... Resignation of one Director (a man) 14134...
Registry Jun 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2019 Eleven appointments: 2 women and 9 men,: 2 women and 9 men Eleven appointments: 2 women and 9 men,: 2 women and 9 men
Registry Dec 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 15, 2017 Appointment of a man as Director and Group Packaging And Supply Chain Directo Appointment of a man as Director and Group Packaging And Supply Chain Directo
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 17, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 6, 2014 Annual return Annual return
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2014 Resignation of one Director Resignation of one Director
Registry May 16, 2014 Resignation of one Mechanical Engineer and one Director (a man) Resignation of one Mechanical Engineer and one Director (a man)
Registry Nov 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2013 Appointment of a man as Director 14134... Appointment of a man as Director 14134...
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director 14134... Resignation of one Director 14134...
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for director 14134... Change of particulars for director 14134...
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for director 14134... Change of particulars for director 14134...
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for director 14134... Change of particulars for director 14134...
Registry Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 Annual return Annual return
Registry Sep 14, 2012 Change of particulars for director Change of particulars for director
Registry Sep 14, 2012 Change of particulars for director 14134... Change of particulars for director 14134...
Registry Sep 14, 2012 Change of particulars for director Change of particulars for director
Registry Jun 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Appointment of a man as Director 14134... Appointment of a man as Director 14134...
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2011 Appointment of a man as Director 14134... Appointment of a man as Director 14134...
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Resignation of a woman Resignation of a woman
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Registry Dec 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2009 Appointment of a woman as Director 14134... Appointment of a woman as Director 14134...
Registry Dec 4, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Resignation of one Director 14134... Resignation of one Director 14134...
Registry Sep 18, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2009 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Aug 22, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 4, 2008 Appointment of a woman Appointment of a woman
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 28, 2008 Resignation of a director 14134... Resignation of a director 14134...
Registry May 26, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 2, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 26, 2007 Appointment of a director Appointment of a director
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry Oct 15, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2007 Appointment of a director Appointment of a director

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