WILLIAM GRANT & SONS CANADA LIMITED
Overview
| Company Name | WILLIAM GRANT & SONS CANADA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233024 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM GRANT & SONS CANADA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILLIAM GRANT & SONS CANADA LIMITED located?
| Registered Office Address | The Glenfiddich Distillery Dufftown AB55 4DH Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM GRANT & SONS CANADA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 557 LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for WILLIAM GRANT & SONS CANADA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WILLIAM GRANT & SONS CANADA LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for WILLIAM GRANT & SONS CANADA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catriona Ann Macritchie as a director on May 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kerry Lee Christie as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mrs Catriona Ann Macritchie on Aug 12, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Catriona Ann Macritchie as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Mrs Kerry Lee Christie as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gregory Justin Bargeton as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WILLIAM GRANT & SONS CANADA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ewan John | Director | The Glenfiddich Distillery Dufftown AB55 4DH Banffshire | United Kingdom | British | Accountant | 83866580002 | ||||
| TAIT, George Daniel | Secretary | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | British | Solicitor | 52683920002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BARGETON, Gregory Justin | Director | The Glenfiddich Distillery Dufftown AB55 4DH Banffshire | Scotland | British | Lawyer | 189040690002 | ||||
| CHRISTIE, Kerry Lee | Director | The Glenfiddich Distillery Dufftown AB55 4DH Banffshire | Scotland | British | Director | 192517740001 | ||||
| GRAHAM, Heather Claire | Director | 24 Corkran Road KT6 6PN Surbiton Surrey | United Kingdom | British | Director | 27043920005 | ||||
| MACRITCHIE, Catriona Ann | Director | The Glenfiddich Distillery Dufftown AB55 4DH Banffshire | England | British | Director | 237762280001 | ||||
| MCLEAN, Andrew Stuart | Director | 12 Abbey Place ML6 9QT Airdrie | Scotland | British | Solicitor | 90504630001 | ||||
| TAIT, George Daniel | Director | 14 Fitzroy Place G3 7RW Glasgow Lanarkshire | Scotland | British | Solicitor | 52683920002 | ||||
| THOMAS, Patrick Marie Charles | Director | 128 Richmond Hill TW10 6RN Richmond Surrey | French | Director | 41086530003 | |||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of WILLIAM GRANT & SONS CANADA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Grant & Sons Investments Limited | Apr 06, 2016 | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | No | ||||||||||
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Natures of Control
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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