WILLIAM GRANT & SONS GROUP LIMITED

Company number SC282845

Date	Type	Description	View / Download
11 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	(3 pages)
11 Sep 2024	PSC05	Change of details for William Grant & Sons Holdings Limited as a person with significant control on 2 September 2024	(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	(27 pages)
04 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
28 Oct 2022	AP01	Appointment of Mr Ewan John Henderson as a director on 26 October 2022	(2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
07 Jan 2021	TM01	Termination of appointment of Simon John Hunt as a director on 30 November 2020	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
10 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(9 pages)
07 Sep 2020	AP01	Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Michael Lamont as a director on 4 September 2020	(1 page)
25 Nov 2019	AP01	Appointment of Mr Michael Lamont as a director on 20 November 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Helen Gaye Cowing as a director on 20 November 2019	(1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(61 pages)
01 Oct 2019	TM01	Termination of appointment of Susan Elizabeth Murray as a director on 30 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Behdad Shahsavari as a director on 30 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Robert Bram Polet as a director on 30 September 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
19 Aug 2019	TM01	Termination of appointment of Arthur Detmar Chamberlain as a director on 13 August 2019	(1 page)
07 Aug 2019	PSC07	Cessation of Arthur Detmar Chamberlain as a person with significant control on 11 July 2019	(3 pages)
07 Aug 2019	PSC02	Notification of William Grant & Sons Holdings Limited as a person with significant control on 11 July 2019	(4 pages)