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William Grant & Sons Investments LTD

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Reports

Extended Company Report with Annual Accounts WILLIAM GRANT & SONS INVESTMENTS 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

WILLIAM GRANT & SONS OVERSEAS LIMITED
WILLIAM GRANT & SONS INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC134251
Record last updated Friday, September 2, 2022 2:29:13 PM UTC
Official Address The Glenfiddich Distillery
Sector Activities of head offices

Charts

Visits

WILLIAM GRANT & SONS INVESTMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 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 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2014 Resignation of one Director Resignation of one Director
Registry Jul 11, 2014 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jul 11, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Annual return Annual return
Registry Oct 21, 2011 Annual return 14134... Annual return 14134...
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Sep 25, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 26, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Appointment of a director Appointment of a director
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 26, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 22, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Annual return Annual return
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 Apr 23, 2007 Appointment of a director Appointment of a director
Registry Mar 23, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Registry Sep 14, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 10, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2005 Company name change Company name change
Registry Dec 29, 2005 Company name change 14134... Company name change 14134...
Registry Dec 29, 2005 Change of name certificate Change of name certificate
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry Jun 23, 2005 Appointment of a director Appointment of a director
Registry Jun 17, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Registry Nov 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Director's particulars changed Director's particulars changed
Registry Oct 15, 2001 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Resignation of a director Resignation of a director
Registry Oct 8, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 30, 2000 Annual return Annual return
Registry Oct 4, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Jun 15, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2000 Resignation of a director Resignation of a director
Financials Nov 4, 1999 Annual accounts Annual accounts
Registry Nov 4, 1999 Annual return Annual return
Registry Sep 7, 1999 Appointment of a director Appointment of a director
Registry Sep 7, 1999 Appointment of a director 14134... Appointment of a director 14134...
Registry Sep 7, 1999 Resignation of a director Resignation of a director
Registry Sep 7, 1999 Resignation of a director 14134... Resignation of a director 14134...
Registry Sep 7, 1999 Resignation of a director Resignation of a director
Registry Sep 7, 1999 Appointment of a director Appointment of a director
Registry Jul 24, 1999 Resignation of 3 people: one Distiller, one Company Director and one Director (a man) Resignation of 3 people: one Distiller, one Company Director and one Director (a man)
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Oct 31, 1998 Annual return Annual return
Registry Sep 16, 1998 Appointment of a director Appointment of a director
Registry Apr 7, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 1997 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Oct 29, 1997 Director's particulars changed Director's particulars changed
Registry Oct 30, 1996 Annual return Annual return
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1996 Director's particulars changed Director's particulars changed
Registry Sep 27, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 30, 1995 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Oct 31, 1994 Location of register of members address changed Location of register of members address changed

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