WILLIAM GRANT & SONS DISTILLERS LIMITED

Company number SC134248

Date	Type	Description	View / Download
10 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
10 Sep 2024	MA	Memorandum and Articles of Association	(10 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Sep 2024	CC04	Statement of company's objects	(2 pages)
10 May 2024	TM01	Termination of appointment of Giles Robert Bryant Wilson as a director on 10 May 2024	(1 page)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
10 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
01 Sep 2022	CH01	Director's details changed for Mr Douglas John Bagley on 1 September 2022	(2 pages)
16 Aug 2022	CH01	Director's details changed for Mr Douglas William Laing on 16 August 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Graham Howard Shoel as a director on 31 January 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Ian Collins Bissett as a director on 31 January 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Jayshree Maharaj as a director on 31 January 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Kieran Gerard Phelan as a director on 31 January 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Kirsty Rachel Dagnan as a director on 31 January 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Mark James Dawson as a director on 31 January 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Stuart Henry Watts as a director on 31 January 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Tracey Diane Foster as a director on 31 January 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Judith Anne Sommerville as a director on 31 December 2021	(1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
23 Dec 2021	TM01	Termination of appointment of Alan Pijohn as a director on 23 December 2021	(1 page)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
28 Apr 2021	TM01	Termination of appointment of John Ricson Broadbridge as a director on 16 April 2021	(1 page)
13 Mar 2021	MR04	Satisfaction of charge SC1342480004 in full	(4 pages)