WILLIAM GRANT & SONS ENTERPRISES LIMITED: Filings

  • Overview

    Company NameWILLIAM GRANT & SONS ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC196614
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Catriona Ann Macritchie as a director on May 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kerry Lee Christie as a director on Aug 31, 2022

    1 pagesTM01

    Director's details changed for Mrs Catriona Ann Macritchie on Aug 12, 2022

    2 pagesCH01

    Appointment of Mrs Catriona Ann Macritchie as a director on Apr 26, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    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