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WILLIAM GRANT & SONS LIMITED - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC131772
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Glenfiddich Distillery
- Dufftown
- Keith
- AB55 4DH
- Scotland The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland UK
Management
- Geschäftsführung
- BAGLEY, Douglas John
- GLADMAN, Philip Andrew
- GORDON, Peter Grant
- GREENWOOD, Rita Marie
- YUSEN, Jonathan Mark
- CHRISTIE, Kerry Lee
- WILSON, Giles Robert Bryant
- CRANMER, Craig
- MACRITCHIE, Catriona
- MCKINLAY, Kenneth Strachan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1991
- Alter der Firma 1991-05-13 32 Jahre
- SIC/NACE
- 11010
- Tätigkeit
- Holding of investments and the provisions of management services.
Eigentumsverhältnisse
- Beneficial Owners
- William Grant & Sons Holdings Limited
- William Grant & Sons Group Limited
- Anteilskapital
- 343670 GBP
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILLIAM GRANT & SONS HOLDINGS LIMITED
- Webseite
- WILLIAMGRANT.COM
- Telefon
- 01340820000
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2011-09-01
- Jahresmeldung
- Fälligkeit: 2022-02-23
- Letzte Einreichung: 2021-02-09
✓
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WILLIAM GRANT & SONS LIMITED Firmenbeschreibung
- WILLIAM GRANT & SONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC131772. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1991 registriert. WILLIAM GRANT & SONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLIAM GRANT & SONS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010" registriert. Die eingetragene Tätigkeit ist Holding of investments and the provisions of management services.. Das Unternehmen hat 10 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2011.Die Firma kann schriftlich über The Glenfiddich Distillery telefonisch über 01340820000 online über WILLIAMGRANT.COM erreicht werden.
Jetzt sichern WILLIAM GRANT & SONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: William Grant & Sons Limited - The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Grossbritannien
- 1991-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc131772#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc131772#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 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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confirmation-statement-with-updates (2021-02-09) - CS01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-updates (2020-09-10) - CS01
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change-to-a-person-with-significant-control (2020-09-10) - PSC05
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
-
termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-27) - 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
-
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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confirmation-statement-with-no-updates (2018-09-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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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
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-15) - CS01
-
termination-director-company-with-name-termination-date (2016-02-29) - TM01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
termination-director-company-with-name-termination-date (2016-11-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-23) - CH01
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accounts-with-accounts-type-full (2015-10-05) - AA
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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keyboard_arrow_right 2014
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-06) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-17) - CH01
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appoint-person-director-company-with-name (2013-11-21) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-person-director-company-with-change-date (2013-09-02) - CH01
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termination-director-company-with-name (2013-07-31) - TM01
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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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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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accounts-with-accounts-type-full (2012-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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appoint-person-director-company-with-name (2011-09-12) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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appoint-person-director-company-with-name (2009-12-21) - AP01
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termination-secretary-company-with-name (2009-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-sail-address-company (2009-11-19) - AD02
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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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legacy (2009-08-07) - 288b
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legacy (2009-08-03) - 288a
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legacy (2009-05-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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memorandum-articles (2008-05-06) - MEM/ARTS
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legacy (2008-05-21) - 288b
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legacy (2008-05-22) - 288b
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legacy (2008-05-06) - 122
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resolution (2008-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-08-22) - 288a
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legacy (2008-10-14) - 363a
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legacy (2008-05-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-07-12) - 288c
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legacy (2007-09-13) - 288a
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legacy (2007-10-05) - 288a
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legacy (2007-10-26) - 288a
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legacy (2007-10-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-09-19) - RESOLUTIONS
-
legacy (2006-03-15) - 288a
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legacy (2006-07-13) - 288a
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legacy (2006-03-16) - 288a
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-10-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-06-01) - RESOLUTIONS
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resolution (2005-05-24) - RESOLUTIONS
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resolution (2005-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-31) - AA
-
resolution (2005-07-18) - RESOLUTIONS
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legacy (2005-06-09) - 288b
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legacy (2005-06-01) - 288b
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memorandum-articles (2005-05-24) - MEM/ARTS
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legacy (2005-05-24) - 288a
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memorandum-articles (2005-05-03) - MEM/ARTS
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legacy (2005-04-11) - 288b
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legacy (2005-04-11) - 288a
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legacy (2005-10-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-11-08) - 288a
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legacy (2004-05-05) - 288b
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accounts-with-accounts-type-group (2004-11-11) - AA
-
legacy (2004-10-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-18) - AA
-
legacy (2003-04-22) - 288b
-
legacy (2003-04-29) - 288b
-
legacy (2003-05-05) - 288b
-
legacy (2003-10-18) - 363s
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legacy (2003-05-07) - 288a
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legacy (2003-09-03) - 288a
-
legacy (2003-05-06) - 288a
-
legacy (2003-09-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-01) - AA
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legacy (2002-10-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-27) - 288a
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legacy (2001-06-18) - 288a
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accounts-with-accounts-type-group (2001-10-29) - AA
-
legacy (2001-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-03-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-25) - AA
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legacy (1999-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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legacy (1998-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-31) - 288a
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accounts-with-accounts-type-full-group (1996-10-30) - AA
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legacy (1996-10-30) - 363s
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legacy (1996-10-14) - 288b
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legacy (1996-10-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-30) - 363s
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accounts-with-accounts-type-full-group (1995-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
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accounts-with-accounts-type-full-group (1994-10-21) - AA
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legacy (1994-05-26) - 288
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legacy (1994-11-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-02-09) - 288
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-06-07) - 363s
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legacy (1993-05-06) - 288
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legacy (1993-10-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-03-06) - 288
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memorandum-articles (1992-03-20) - MEM/ARTS
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certificate-change-of-name-company (1992-04-24) - CERTNM
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legacy (1992-06-09) - 363s
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legacy (1992-08-27) - 225(2)
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accounts-with-accounts-type-full (1992-08-31) - AA
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legacy (1992-10-05) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1991
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resolution (1991-11-05) - RESOLUTIONS
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resolution (1991-11-06) - RESOLUTIONS
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incorporation-company (1991-05-13) - NEWINC
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certificate-change-of-name-company (1991-11-01) - CERTNM
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legacy (1991-11-01) - 410(Scot)
-
legacy (1991-11-05) - 123
-
legacy (1991-11-06) - 224
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memorandum-articles (1991-11-05) - MEM/ARTS
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memorandum-articles (1991-11-06) - MEM/ARTS
-
legacy (1991-11-15) - 88(2)P
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legacy (1991-11-20) - 419a(Scot)
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legacy (1991-11-21) - 88(2)O
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legacy (1991-12-19) - 288
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legacy (1991-11-05) - 287
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legacy (1991-11-21) - 88(3)
