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Dato Capital United Kingdom

William Grant & Sons LTD

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Reports

Extended Company Report with Annual Accounts WILLIAM GRANT & SONS 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 SC131772
Record last updated Sunday, June 2, 2024 6:06:41 AM UTC
Official Address The Glenfiddich Distillery
Sector Distilling, rectifying and blending of spirits

Charts

Visits

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

Directors

Document Type Publication date Download link
Registry May 31, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2022 Appointment of a man as Director 14131... Appointment of a man as Director 14131...
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 18, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 14131... Resignation of one Director (a man) 14131...
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2020 Resignation of one Director (a man) 14131... Resignation of one Director (a man) 14131...
Registry Sep 4, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2019 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
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 Sep 1, 2019 Resignation of one Director (a man) 14131... Resignation of one Director (a man) 14131...
Registry Jul 1, 2019 Appointment of a woman Appointment of a woman
Registry May 13, 2019 Appointment of a woman 14131... Appointment of a woman 14131...
Registry Dec 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Resignation of one Director (a man) 14131... Resignation of one Director (a man) 14131...
Registry Jun 11, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2017 Appointment of a woman Appointment of a woman
Registry Jun 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 21, 2015 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Sep 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2015 Appointment of a man as Director 14131... Appointment of a man as Director 14131...
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 14131... Appointment of a man as Director 14131...
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Sep 2, 2013 Change of particulars for director Change of particulars for director
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 14131... Resignation of one Director 14131...
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 14131... Change of particulars for director 14131...
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for director 14131... Change of particulars for director 14131...
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
Registry Apr 17, 2013 Change of particulars for director 14131... Change of particulars for director 14131...
Registry Apr 17, 2013 Change of particulars for director Change of particulars for director
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 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 14131... Appointment of a man as Director 14131...
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 14131... Appointment of a man as Director 14131...
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)
Registry Sep 30, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
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 14131... Appointment of a woman as Director 14131...
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 woman) Resignation of one Secretary (a woman)
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Director Resignation of one 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 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2009 Appointment of a man as Director 14131... Appointment of a man as Director 14131...
Registry Aug 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2009 Appointment of a woman as Secretary 14131... Appointment of a woman as Secretary 14131...
Registry Jul 24, 2009 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 11, 2009 Resignation of a director Resignation of a director
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 14, 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 May 22, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 22, 2008 Resignation of a director Resignation of a director
Registry May 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2008 Resignation of a director Resignation of a director
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 6, 2008 Memorandum of association Memorandum of association
Registry May 6, 2008 Varying share rights and names Varying share rights and names
Registry May 6, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares

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