WILLIAM GRANT & SONS GROUP LIMITED

Company number SC282845

Date	Type	Description	View / Download
05 Jan 2015	AP01	Appointment of Mr Arthur Detmar Chamberlain as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Julius Fergus Chamberlain as a director on 31 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 343,670	(13 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
01 May 2014	AP01	Appointment of Mr Behdad Shahsavari as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Francisco Ferran Larraz as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Charles Gordon as a director	(1 page)
04 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 343,670	(14 pages)
04 Oct 2013	CH01	Director's details changed for Francisco Javier Ferran Larraz on 2 October 2013	(2 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
10 Apr 2013	AP01	Appointment of Mr Michael Lamont as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Dermid Strain as a director	(1 page)
16 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(12 pages)
11 Oct 2012	CH01	Director's details changed for Mr Peter Grant Gordon on 5 October 2012	(2 pages)
11 Oct 2012	CH01	Director's details changed for Iain John Grant Napier on 5 October 2012	(2 pages)
19 Apr 2012	AP01	Appointment of Mr Grant Glenn Gordon as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(23 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
30 Sep 2011	AP01	Appointment of Mr Robert Bram Polet as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Mr Dermid Martin Strain as a director	(2 pages)
23 Mar 2011	AP01	Appointment of Mr Charles Grant Gordon as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Veronica Jackson as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Gianluca Brozzetti as a director	(1 page)