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Dato Capital United Kingdom

William Grant & Sons Holdings LTD

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Reports

Extended Company Report with Annual Accounts WILLIAM GRANT & SONS HOLDINGS 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 3, 2013)
  • 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, Active
Company Number SC282845
Record last updated Saturday, May 11, 2024 5:38:35 PM UTC
Official Address The Glenfiddich Distillery Speyside Glenlivet
There are 13 companies registered at this street
Postal Code AB554AD
Sector Activities of head offices

Charts

Visits

WILLIAM GRANT & SONS HOLDINGS 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 Oct 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2020 Resignation of one Director (a man) 14282... Resignation of one Director (a man) 14282...
Registry Sep 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2019 Appointment of a man as Director 14282... Appointment of a man as Director 14282...
Registry Nov 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2019 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Aug 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2019 Resignation of one Director (a man) 14282... Resignation of one Director (a man) 14282...
Registry Jul 11, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 11, 2019 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry May 13, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Feb 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2014 Appointment of a man as Director and Financial Technology Executive Appointment of a man as Director and Financial Technology Executive
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Annual return Annual return
Registry Oct 4, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Financials Oct 16, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Change of particulars for director 14282... Change of particulars for director 14282...
Registry Apr 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2012 Appointment of a man as Director 14282... Appointment of a man as Director 14282...
Registry Nov 2, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2011 Appointment of a man as Director 14282... Appointment of a man as Director 14282...
Registry Aug 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Appointment of a man as Director 14282... Appointment of a man as Director 14282...
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 10, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of a woman Resignation of a woman
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 14282... Change of particulars for director 14282...
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 14282... Change of particulars for director 14282...
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Jul 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2009 Resignation of a woman Resignation of a woman
Registry Nov 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Sep 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2009 Appointment of a woman as Director Appointment of a woman as Director
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 10, 2009 Appointment of a director Appointment of a director
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2009 Appointment of a woman Appointment of a woman
Registry Feb 25, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2008 Annual return Annual return
Registry Nov 9, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 6, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 5, 2008 Annual accounts Annual accounts
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 May 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2008 Resignation of a secretary Resignation of a secretary
Registry May 14, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 26, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry May 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2006 Annual return Annual return
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2005 Appointment of a director Appointment of a director
Registry Nov 14, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Appointment of a director 14282... Appointment of a director 14282...

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