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WILLIAM GRANT & SONS DISTILLERS LIMITED
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WILLIAM GRANT & SONS DISTILLERS LIMITED: Filings

    • Overview

    Company NameWILLIAM GRANT & SONS DISTILLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC134248
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WILLIAM GRANT & SONS DISTILLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Giles Robert Bryant Wilson as a director on May 10, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Douglas John Bagley on Sep 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Douglas William Laing on Aug 16, 2022

    		2 pagesCH01

    Termination of appointment of Graham Howard Shoel as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Ian Collins Bissett as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Jayshree Maharaj as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Kieran Gerard Phelan as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Kirsty Rachel Dagnan as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Mark James Dawson as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Stuart Henry Watts as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Tracey Diane Foster as a director on Jan 31, 2022

    		1 pagesTM01

    Termination of appointment of Judith Anne Sommerville as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Termination of appointment of Alan Pijohn as a director on Dec 23, 2021

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0