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WILLIAM GRANT & SONS DISTILLERS LIMITED - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
Company Information
- Company registration number
- SC134248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Glenfiddich Distillery
- Dufftown
- Keith
- AB55 4DH
- Scotland The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland UK
Management
- Managing Directors
- BAGLEY, Douglas John
- CRANMER, Craig Hamilton
- LAING, William Douglas
- WILSON, Giles Robert Bryant
- LAING, William Douglas
- WILSON, Giles Robert Bryant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-01
- Age Of Company 1991-10-01 32 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- William Grant & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC SHELF 411 LIMITED
- Legal Entity Identifier (LEI)
- 213800WNW2G11BSYGB75
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
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WILLIAM GRANT & SONS DISTILLERS LIMITED Company Description
- WILLIAM GRANT & SONS DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no SC134248. Its current trading status is "live". It was registered 1991-10-01. It was previously called PACIFIC SHELF 411 LIMITED. It has declared SIC or NACE codes as "11010". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at The Glenfiddich Distillery .
Get WILLIAM GRANT & SONS DISTILLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Grant & Sons Distillers Limited - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, United Kingdom
- 1991-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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change-person-director-company-with-change-date (2022-08-16) - CH01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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accounts-with-accounts-type-full (2021-12-30) - AA
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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mortgage-satisfy-charge-full (2021-03-13) - MR04
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-05) - MR01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-23) - CH01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-06) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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termination-director-company-with-name (2014-06-06) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-17) - CH01
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-11-21) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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appoint-person-director-company-with-name (2012-06-19) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-23) - TM01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288b
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legacy (2009-08-14) - 288a
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-08-24) - 288a
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change-sail-address-company (2009-11-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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termination-secretary-company-with-name (2009-12-04) - TM02
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appoint-person-director-company-with-name (2009-12-21) - AP01
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-10-28) - 363a
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legacy (2008-08-22) - 288a
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legacy (2008-06-02) - 288b
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legacy (2008-05-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-12) - 288c
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legacy (2007-09-13) - 288a
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legacy (2007-10-09) - 288a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-26) - 288a
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legacy (2007-10-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-10-26) - 363s
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legacy (2006-10-13) - 288b
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legacy (2006-03-10) - 288b
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legacy (2006-01-10) - 288b
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-31) - 363s
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legacy (2005-08-12) - 288c
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legacy (2005-01-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-04) - 288a
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legacy (2004-10-28) - 363s
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legacy (2004-11-04) - 288a
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-04-22) - 288b
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legacy (2003-01-10) - 288b
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legacy (2003-01-10) - 288a
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legacy (2003-01-13) - 288a
-
legacy (2003-08-09) - 288b
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legacy (2003-10-20) - 288b
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legacy (2003-10-17) - 288a
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-10-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-05) - 288c
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legacy (2002-07-18) - 419b(Scot)
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legacy (2002-10-24) - 363s
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legacy (2002-08-09) - 419a(Scot)
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-07-02) - 288c
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-03-28) - 288b
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legacy (2000-11-13) - 288a
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legacy (2000-04-27) - 288b
-
legacy (2000-07-12) - 288c
-
legacy (2000-08-21) - 288b
-
legacy (2000-09-15) - 288a
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legacy (2000-10-30) - 288a
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legacy (2000-10-30) - 363s
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legacy (2000-06-14) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-02) - 363s
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legacy (1999-06-14) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-10-31) - 363s
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legacy (1998-09-16) - 288b
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legacy (1998-09-16) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-10-30) - 288a
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legacy (1996-10-30) - 363s
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legacy (1996-05-06) - 288
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legacy (1996-11-19) - 288b
keyboard_arrow_right 1995
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legacy (1995-12-21) - 288
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-full (1995-10-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-22) - 288
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legacy (1994-04-29) - 288
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legacy (1994-09-07) - 288
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legacy (1994-10-31) - 363s
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accounts-with-accounts-type-full (1994-07-27) - AA
keyboard_arrow_right 1993
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legacy (1993-10-29) - 363s
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resolution (1993-01-10) - RESOLUTIONS
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legacy (1993-02-09) - 288
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legacy (1993-05-25) - 288
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legacy (1993-08-31) - 288
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accounts-with-accounts-type-full (1993-09-07) - AA
keyboard_arrow_right 1992
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legacy (1992-02-13) - 410(Scot)
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legacy (1992-03-06) - 288
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memorandum-articles (1992-03-20) - MEM/ARTS
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legacy (1992-10-05) - 225(1)
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legacy (1992-10-28) - 363s
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legacy (1992-08-26) - 225(1)
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accounts-with-accounts-type-full (1992-08-31) - AA
keyboard_arrow_right 1991
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legacy (1991-12-19) - 288
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legacy (1991-11-25) - 88(2)R
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legacy (1991-11-20) - 419a(Scot)
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memorandum-articles (1991-11-06) - MEM/ARTS
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resolution (1991-11-06) - RESOLUTIONS
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legacy (1991-11-06) - 224
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legacy (1991-11-01) - 410(Scot)
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certificate-change-of-name-company (1991-10-15) - CERTNM
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legacy (1991-10-10) - 287
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incorporation-company (1991-10-01) - NEWINC
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legacy (1991-11-06) - 123