WILLIAM GRANT & SONS DUFFTOWN LIMITED
Company number SC628526
- Company Overview for WILLIAM GRANT & SONS DUFFTOWN LIMITED (SC628526)
- Filing history for WILLIAM GRANT & SONS DUFFTOWN LIMITED (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) |
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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 |