Total Documents | 276 |
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Total Pages | 1,450 |
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6 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
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30 September 2020 | Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 |
30 September 2020 | Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 |
10 September 2020 | Confirmation statement made on 1 September 2020 with no updates |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
12 September 2019 | Confirmation statement made on 1 September 2019 with no updates |
4 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 September 2016 | Confirmation statement made on 1 September 2016 with updates |
9 September 2016 | Confirmation statement made on 1 September 2016 with updates |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
5 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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10 August 2015 | Director's details changed for Paul Henry Rochford on 10 August 2015 |
10 August 2015 | Director's details changed for Paul Henry Rochford on 10 August 2015 |
4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 |
4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 |
4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
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6 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
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6 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06
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21 August 2014 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 |
21 August 2014 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 |
13 July 2014 | Termination of appointment of Andrew Stuart Mclean as a director on 2 July 2014 |
13 July 2014 | Termination of appointment of Andrew Stuart Mclean as a director on 2 July 2014 |
13 July 2014 | Termination of appointment of Andrew Stuart Mclean as a director on 2 July 2014 |
2 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director |
2 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
21 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
21 October 2011 | Register inspection address has been changed |
21 October 2011 | Register inspection address has been changed |
21 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
30 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
30 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders |
5 November 2008 | Full accounts made up to 31 December 2007 |
5 November 2008 | Full accounts made up to 31 December 2007 |
28 October 2008 | Return made up to 01/10/08; no change of members |
28 October 2008 | Return made up to 01/10/08; no change of members |
2 June 2008 | Appointment terminated director alexander short |
2 June 2008 | Appointment terminated director alexander short |
30 May 2008 | Director appointed andrew stuart mclean |
30 May 2008 | Director appointed andrew stuart mclean |
28 May 2008 | Director appointed ewan john henderson |
28 May 2008 | Appointment terminated director and secretary george tait |
28 May 2008 | Director appointed ewan john henderson |
28 May 2008 | Appointment terminated director and secretary george tait |
24 October 2007 | Full accounts made up to 31 December 2006 |
24 October 2007 | Full accounts made up to 31 December 2006 |
22 October 2007 | Return made up to 01/10/07; no change of members |
22 October 2007 | Return made up to 01/10/07; no change of members |
12 July 2007 | Secretary's particulars changed;director's particulars changed |
12 July 2007 | Secretary's particulars changed;director's particulars changed |
31 October 2006 | Full accounts made up to 31 December 2005 |
31 October 2006 | Full accounts made up to 31 December 2005 |
26 October 2006 | Return made up to 01/10/06; full list of members |
26 October 2006 | Return made up to 01/10/06; full list of members |
13 October 2006 | Director resigned |
13 October 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | New director appointed |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | New director appointed |
11 January 2006 | New director appointed |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | Director resigned |
11 January 2006 | New director appointed |
31 October 2005 | Full accounts made up to 31 December 2004 |
31 October 2005 | Full accounts made up to 31 December 2004 |
31 October 2005 | Return made up to 01/10/05; full list of members
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31 October 2005 | Return made up to 01/10/05; full list of members
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22 July 2005 | Director resigned |
22 July 2005 | New director appointed |
22 July 2005 | Director resigned |
22 July 2005 | New director appointed |
10 December 2004 | New director appointed |
10 December 2004 | New director appointed |
1 November 2004 | Full accounts made up to 27 December 2003 |
1 November 2004 | Full accounts made up to 27 December 2003 |
28 October 2004 | Return made up to 01/10/04; full list of members |
28 October 2004 | Return made up to 01/10/04; full list of members |
10 September 2004 | New director appointed |
10 September 2004 | New director appointed |
4 August 2004 | Director's particulars changed |
4 August 2004 | Director's particulars changed |
4 May 2004 | Director resigned |
4 May 2004 | Director resigned |
10 December 2003 | New director appointed |
10 December 2003 | Director resigned |
10 December 2003 | New director appointed |
10 December 2003 | Director resigned |
5 November 2003 | New director appointed |
5 November 2003 | New director appointed |
18 October 2003 | Full accounts made up to 28 December 2002 |
18 October 2003 | Return made up to 01/10/03; full list of members |
18 October 2003 | Full accounts made up to 28 December 2002 |
18 October 2003 | Return made up to 01/10/03; full list of members |
25 September 2003 | Director resigned |
25 September 2003 | Director resigned |
20 September 2003 | Director resigned |
20 September 2003 | Director resigned |
6 June 2003 | New director appointed |
6 June 2003 | New director appointed |
22 May 2003 | Director resigned |
22 May 2003 | Director resigned |
22 May 2003 | Director resigned |
22 May 2003 | Director resigned |
13 January 2003 | Director resigned |
13 January 2003 | Director resigned |
31 October 2002 | Full accounts made up to 29 December 2001 |
31 October 2002 | Full accounts made up to 29 December 2001 |
24 October 2002 | Return made up to 01/10/02; full list of members |
24 October 2002 | Return made up to 01/10/02; full list of members |
27 November 2001 | New director appointed |
27 November 2001 | New director appointed |
26 November 2001 | Director resigned |
26 November 2001 | Director resigned |
26 November 2001 | Director resigned |
26 November 2001 | Director resigned |
26 November 2001 | Director resigned |
26 November 2001 | Director resigned |
26 November 2001 | New director appointed |
26 November 2001 | Director resigned |
26 November 2001 | New director appointed |
26 November 2001 | Director resigned |
26 November 2001 | New director appointed |
26 November 2001 | New director appointed |
7 November 2001 | New director appointed |
7 November 2001 | New director appointed |
29 October 2001 | Return made up to 01/10/01; full list of members |
29 October 2001 | Return made up to 01/10/01; full list of members |
29 October 2001 | Full accounts made up to 30 December 2000 |
29 October 2001 | Full accounts made up to 30 December 2000 |
8 May 2001 | Director resigned |
8 May 2001 | Director resigned |
27 April 2001 | New director appointed |
27 April 2001 | New director appointed |
23 February 2001 | New director appointed |
23 February 2001 | New director appointed |
21 February 2001 | New director appointed |
21 February 2001 | New director appointed |
30 October 2000 | New director appointed |
30 October 2000 | Return made up to 01/10/00; full list of members
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30 October 2000 | New director appointed |
30 October 2000 | Full accounts made up to 25 December 1999 |
30 October 2000 | Return made up to 01/10/00; full list of members
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30 October 2000 | Full accounts made up to 25 December 1999 |
14 June 2000 | New director appointed |
14 June 2000 | New director appointed |
14 June 2000 | New director appointed |
14 June 2000 | New director appointed |
2 November 1999 | Return made up to 01/10/99; full list of members
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2 November 1999 | Return made up to 01/10/99; full list of members
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31 October 1999 | Full accounts made up to 26 December 1998 |
31 October 1999 | Full accounts made up to 26 December 1998 |
2 November 1998 | Full accounts made up to 27 December 1997 |
2 November 1998 | Return made up to 01/10/98; no change of members
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2 November 1998 | Full accounts made up to 27 December 1997 |
2 November 1998 | Return made up to 01/10/98; no change of members
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13 October 1998 | New director appointed |
13 October 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | Director resigned |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | Director resigned |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
16 September 1998 | New director appointed |
30 October 1997 | Return made up to 01/10/97; full list of members
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30 October 1997 | Return made up to 01/10/97; full list of members
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30 October 1997 | Full accounts made up to 28 December 1996 |
30 October 1997 | Full accounts made up to 28 December 1996 |
30 October 1996 | Return made up to 01/10/96; no change of members
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30 October 1996 | New secretary appointed |
30 October 1996 | Full accounts made up to 30 December 1995 |
30 October 1996 | Full accounts made up to 30 December 1995 |
30 October 1996 | New secretary appointed |
30 October 1996 | Return made up to 01/10/96; no change of members
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30 October 1995 | Return made up to 01/10/95; no change of members |
30 October 1995 | Return made up to 01/10/95; no change of members |
9 October 1995 | Full accounts made up to 31 December 1994 |
9 October 1995 | Full accounts made up to 31 December 1994 |
4 November 1994 | Return made up to 01/10/94; full list of members
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4 November 1994 | Return made up to 01/10/94; full list of members
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29 November 1993 | Return made up to 31/10/93; no change of members
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29 November 1993 | Return made up to 31/10/93; no change of members
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17 November 1993 | Company name changed william grant & sons (glasgow) l imited\certificate issued on 17/11/93 |
17 November 1993 | Company name changed william grant & sons (glasgow) l imited\certificate issued on 17/11/93 |
17 November 1993 | Resolutions
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17 November 1993 | Nc inc already adjusted 04/11/93 |
17 November 1993 | Resolutions
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17 November 1993 | Memorandum and Articles of Association |
17 November 1993 | Memorandum and Articles of Association |
17 November 1993 | Memorandum and Articles of Association |
17 November 1993 | Nc inc already adjusted 04/11/93 |
17 November 1993 | Memorandum and Articles of Association |
18 December 1992 | Return made up to 31/10/92; full list of members |
18 December 1992 | Return made up to 31/10/92; full list of members |
24 April 1992 | Company name changed william grant & sons LIMITED\certificate issued on 24/04/92 |
24 April 1992 | Company name changed william grant & sons LIMITED\certificate issued on 24/04/92 |
14 February 1992 | Company name changed william grant & sons (glasgow) l td.\certificate issued on 14/02/92 |
14 February 1992 | Company name changed william grant & sons (glasgow) l td.\certificate issued on 14/02/92 |
3 January 1992 | Return made up to 31/10/91; no change of members |
3 January 1992 | Return made up to 31/10/91; no change of members |
19 February 1991 | Return made up to 31/12/90; no change of members |
19 February 1991 | Return made up to 31/12/90; no change of members |
24 January 1990 | Memorandum and Articles of Association |
24 January 1990 | Memorandum and Articles of Association |
28 November 1989 | Return made up to 31/10/89; full list of members |
28 November 1989 | Return made up to 31/10/89; full list of members |
12 October 1988 | Company name changed mclean brothers (smoked scottish salmon) company LIMITED\certificate issued on 13/10/88 |
12 October 1988 | Company name changed mclean brothers (smoked scottish salmon) company LIMITED\certificate issued on 13/10/88 |
17 May 1988 | Return made up to 11/05/88; full list of members |
17 May 1988 | Return made up to 11/05/88; full list of members |
23 March 1987 | Full accounts made up to 31 December 1985 |
23 March 1987 | Full accounts made up to 31 December 1985 |
11 March 1987 | Return made up to 13/06/86; full list of members |
11 March 1987 | Return made up to 13/06/86; full list of members |
16 May 1986 | Return made up to 12/06/85; full list of members |
16 May 1986 | Return made up to 12/06/85; full list of members |
6 May 1986 | Full accounts made up to 29 December 1984 |
6 May 1986 | Annual return made up to 12/06/85 |
6 May 1986 | Full accounts made up to 29 December 1984 |
6 May 1986 | Annual return made up to 12/06/85 |
6 March 1984 | Company name changed\certificate issued on 06/03/84 |
6 March 1984 | Company name changed\certificate issued on 06/03/84 |
30 November 1983 | Certificate of incorporation |
30 November 1983 | Incorporation |
30 November 1983 | Certificate of incorporation |
30 November 1983 | Incorporation |