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WILLIAM GRANT & SONS DISTILLERS LIMITED

Company number SC134248

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2021 AP01 Appointment of Jayshree Maharaj as a director on 3 February 2021
28 Jan 2021 AP01 Appointment of Mr Mark James Dawson as a director on 6 January 2021
28 Jan 2021 AP01 Appointment of Mr Alan Pijohn as a director on 6 January 2021
07 Jan 2021 TM01 Termination of appointment of Simon John Hunt as a director on 30 November 2020
06 Jan 2021 AA Full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
07 Sep 2020 AP01 Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020
05 Sep 2020 MR01 Registration of charge SC1342480005, created on 20 August 2020
04 Sep 2020 TM01 Termination of appointment of Michael Lamont as a director on 4 September 2020
24 Mar 2020 TM01 Termination of appointment of Patrick Charles Martin Hartless as a director on 23 March 2020
19 Mar 2020 TM01 Termination of appointment of Ian Evans as a director on 18 March 2020
28 Feb 2020 TM01 Termination of appointment of Colin Thomas Kelly as a director on 28 February 2020
28 Jan 2020 MR01 Registration of charge SC1342480004, created on 20 January 2020
08 Jan 2020 AP01 Appointment of Kirsty Rachel Dagnan as a director on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Gary Horsfield as a director on 18 November 2019
25 Nov 2019 AP01 Appointment of Mr Michael Lamont as a director on 20 November 2019
25 Nov 2019 TM01 Termination of appointment of Helen Gaye Cowing as a director on 20 November 2019
19 Nov 2019 TM01 Termination of appointment of Robert Hugo Chamberlain as a director on 29 October 2019
19 Nov 2019 AP01 Appointment of Mr Robert Hugo Chamberlain as a director on 29 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
12 Sep 2019 TM01 Termination of appointment of Michael Lamont as a director on 1 September 2019
24 Jun 2019 AP01 Appointment of Mr Ewan John Henderson as a director on 1 June 2019
21 Jun 2019 AP01 Appointment of Mr Kenneth Strachan Mckinlay as a director on 1 June 2019
18 Jun 2019 TM01 Termination of appointment of Ewan John Henderson as a director on 31 May 2019