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WILLIAM GRANT & SONS DUFFTOWN LIMITED

Company number SC628526

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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)
11 Jan 2023 AP01 Appointment of Mr Behdad Shahsavari as a director on 1 January 2023
17 Nov 2022 AP01 Appointment of Mrs Annalisa Elia Loustau as a director on 1 September 2022
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
05 May 2022 TM01 Termination of appointment of Robert Bram Polet as a director on 29 April 2022
30 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
17 Aug 2021 AP01 Appointment of Mr Alan Johnson as a director on 1 August 2021
07 Jan 2021 TM01 Termination of appointment of Behdad Shahsavari as a director on 31 December 2020
07 Jan 2021 TM01 Termination of appointment of Simon John Hunt as a director on 30 November 2020
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
07 Sep 2020 AP01 Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Michael Lamont as a director on 4 September 2020
02 Jul 2020 AP01 Appointment of Mr Lloyd Grant Gordon as a director on 24 June 2020
05 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
12 Dec 2019 TM01 Termination of appointment of Helen Gaye Cowing as a director on 10 December 2019
02 Dec 2019 AP01 Appointment of Mr Michael Lamont as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Mr Robert Hugo Chamberlain as a director on 29 October 2019
30 Aug 2019 AP03 Appointment of Ewan John Henderson as a secretary on 13 August 2019
23 Aug 2019 RP04PSC01 Second filing for the notification of Grant Glenn Gordon as a person with significant control
23 Aug 2019 PSC01 Notification of Peter Grant Gordon as a person with significant control on 11 July 2019
23 Aug 2019 TM01 Termination of appointment of Arthur Detmar Chamberlain as a director on 13 August 2019
23 Aug 2019 TM01 Termination of appointment of Ewan John Henderson as a director on 13 August 2019