William Grant & Sons Investments LTD
Extended Company Report with Annual Accounts Includeslatest 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
WILLIAM GRANT & SONS OVERSEAS LIMITED
WILLIAM GRANT & SONS INVESTMENTS LIMITED
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
Visits Document Type Publication date Download link Registry Aug 31, 2022 Resignation of one Director (a woman) Registry Apr 26, 2022 Appointment of a woman as Director Registry Sep 30, 2020 Resignation of one Director (a man) Registry Sep 30, 2020 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 Registry Jul 13, 2014 Appointment of a man as Director Registry Jul 13, 2014 Resignation of one Director Registry Jul 11, 2014 Appointment of a man as Lawyer and Director Registry Jul 11, 2014 Resignation of one Solicitor and one Director (a man) Financials Oct 3, 2013 Annual accounts Registry Sep 3, 2013 Annual return Financials Oct 9, 2012 Annual accounts Registry Sep 20, 2012 Annual return Registry Oct 21, 2011 Annual return 14134... Financials Oct 5, 2011 Annual accounts Registry Oct 1, 2010 Annual return Financials Sep 30, 2010 Annual accounts Registry Nov 19, 2009 Annual return Registry Nov 19, 2009 Notification of single alternative inspection location Financials Oct 30, 2009 Annual accounts Registry Oct 21, 2009 Resignation of one Director Registry Sep 25, 2009 Resignation of one Accountant and one Director (a man) Registry Jan 26, 2009 Resignation of a director Registry Jan 7, 2009 Resignation of one Director (a woman) Financials Nov 5, 2008 Annual accounts Registry Oct 28, 2008 Annual return Registry Jun 2, 2008 Resignation of a director Registry May 30, 2008 Appointment of a man as Director Registry May 28, 2008 Appointment of a director Registry May 28, 2008 Resignation of a director Registry May 26, 2008 Resignation of one Finance Director and one Director (a man) Registry May 22, 2008 Two appointments: 2 men Registry May 2, 2008 Resignation of one Solicitor and one Director (a man) Financials Oct 24, 2007 Annual accounts Registry Oct 22, 2007 Annual return Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 23, 2007 Appointment of a director Registry Mar 23, 2007 Resignation of a director Registry Jan 1, 2007 Appointment of a man as Accountant and Director Registry Dec 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 31, 2006 Annual accounts Registry Oct 26, 2006 Annual return Registry Sep 20, 2006 Appointment of a director Registry Sep 14, 2006 Appointment of a man as Finance Director and Director Registry Mar 10, 2006 Resignation of a director Registry Feb 9, 2006 Resignation of one Director (a man) Registry Dec 29, 2005 Company name change Registry Dec 29, 2005 Company name change 14134... Registry Dec 29, 2005 Change of name certificate Financials Oct 31, 2005 Annual accounts Registry Oct 31, 2005 Annual return Registry Jun 23, 2005 Appointment of a director Registry Jun 17, 2005 Appointment of a man as Director and Solicitor Financials Nov 1, 2004 Annual accounts Registry Oct 29, 2004 Annual return Financials Oct 18, 2003 Annual accounts Registry Oct 18, 2003 Annual return Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Registry Apr 22, 2003 Resignation of a director Registry Apr 16, 2003 Resignation of one Director (a man) Registry Dec 10, 2002 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2002 Annual accounts Registry Oct 24, 2002 Annual return Registry Nov 7, 2001 Notice of change of directors or secretaries or in their particulars Registry Oct 29, 2001 Annual return Financials Oct 29, 2001 Annual accounts Registry Oct 29, 2001 Director's particulars changed Registry Oct 15, 2001 Appointment of a director Registry Oct 15, 2001 Resignation of a director Registry Oct 8, 2001 Resignation of one Director (a man) Financials Oct 30, 2000 Annual accounts Registry Oct 30, 2000 Annual return Registry Oct 4, 2000 Resignation of one Accountant and one Director (a man) Registry Jun 29, 2000 Appointment of a director Registry Jun 15, 2000 Appointment of a man as Director Registry Apr 27, 2000 Resignation of a director Financials Nov 4, 1999 Annual accounts Registry Nov 4, 1999 Annual return Registry Sep 7, 1999 Appointment of a director Registry Sep 7, 1999 Appointment of a director 14134... Registry Sep 7, 1999 Resignation of a director Registry Sep 7, 1999 Resignation of a director 14134... Registry Sep 7, 1999 Resignation of a director Registry Sep 7, 1999 Appointment of a director Registry Jul 24, 1999 Resignation of 3 people: one Distiller, one Company Director and one Director (a man) Financials Oct 31, 1998 Annual accounts Registry Oct 31, 1998 Annual return Registry Sep 16, 1998 Appointment of a director Registry Apr 7, 1998 Appointment of a man as Director Registry Oct 29, 1997 Annual return Financials Oct 29, 1997 Annual accounts Registry Oct 29, 1997 Director's particulars changed Registry Oct 30, 1996 Annual return Financials Oct 30, 1996 Annual accounts Registry Oct 30, 1996 Appointment of a secretary Registry Oct 30, 1996 Director's particulars changed Registry Sep 27, 1996 Resignation of one Secretary (a man) Registry Oct 30, 1995 Annual return Financials Oct 9, 1995 Annual accounts Registry Oct 31, 1994 Location of register of members address changed