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William Grant & Sons International Limited

Documents

Total Documents276
Total Pages1,450

Filing History

6 January 2021Accounts for a dormant company made up to 31 December 2019
30 September 2020Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020
30 September 2020Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020
10 September 2020Confirmation statement made on 1 September 2020 with no updates
2 October 2019Accounts for a dormant company made up to 31 December 2018
12 September 2019Confirmation statement made on 1 September 2019 with no updates
4 October 2018Accounts for a dormant company made up to 31 December 2017
3 September 2018Confirmation statement made on 1 September 2018 with no updates
4 October 2017Accounts for a dormant company made up to 31 December 2016
4 October 2017Accounts for a dormant company made up to 31 December 2016
15 September 2017Confirmation statement made on 1 September 2017 with no updates
15 September 2017Confirmation statement made on 1 September 2017 with no updates
12 October 2016Accounts for a dormant company made up to 31 December 2015
12 October 2016Accounts for a dormant company made up to 31 December 2015
9 September 2016Confirmation statement made on 1 September 2016 with updates
9 September 2016Confirmation statement made on 1 September 2016 with updates
5 October 2015Accounts for a dormant company made up to 31 December 2014
5 October 2015Accounts for a dormant company made up to 31 December 2014
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,500,000
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,500,000
10 August 2015Director's details changed for Paul Henry Rochford on 10 August 2015
10 August 2015Director's details changed for Paul Henry Rochford on 10 August 2015
4 August 2015Director's details changed for Mr Ewan John Henderson on 4 August 2015
4 August 2015Director's details changed for Mr Ewan John Henderson on 4 August 2015
4 August 2015Director's details changed for Mr Ewan John Henderson on 4 August 2015
1 October 2014Accounts for a dormant company made up to 31 December 2013
1 October 2014Accounts for a dormant company made up to 31 December 2013
6 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 3,500,000
6 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 3,500,000
6 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 3,500,000
21 August 2014Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014
21 August 2014Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014
13 July 2014Termination of appointment of Andrew Stuart Mclean as a director on 2 July 2014
13 July 2014Termination of appointment of Andrew Stuart Mclean as a director on 2 July 2014
13 July 2014Termination of appointment of Andrew Stuart Mclean as a director on 2 July 2014
2 July 2014Appointment of Mr Gregory Justin Bargeton as a director
2 July 2014Appointment of Mr Gregory Justin Bargeton as a director
3 October 2013Accounts for a dormant company made up to 31 December 2012
3 October 2013Accounts for a dormant company made up to 31 December 2012
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3,500,000
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3,500,000
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3,500,000
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
20 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
12 September 2012Accounts for a dormant company made up to 31 December 2011
12 September 2012Accounts for a dormant company made up to 31 December 2011
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
21 October 2011Register inspection address has been changed
21 October 2011Register inspection address has been changed
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
5 October 2011Accounts for a dormant company made up to 31 December 2010
5 October 2011Accounts for a dormant company made up to 31 December 2010
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
30 September 2010Accounts for a dormant company made up to 31 December 2009
30 September 2010Accounts for a dormant company made up to 31 December 2009
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
30 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
30 October 2009Accounts for a dormant company made up to 31 December 2008
30 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
30 October 2009Accounts for a dormant company made up to 31 December 2008
30 October 2009Annual return made up to 1 October 2009 with a full list of shareholders
5 November 2008Full accounts made up to 31 December 2007
5 November 2008Full accounts made up to 31 December 2007
28 October 2008Return made up to 01/10/08; no change of members
28 October 2008Return made up to 01/10/08; no change of members
2 June 2008Appointment terminated director alexander short
2 June 2008Appointment terminated director alexander short
30 May 2008Director appointed andrew stuart mclean
30 May 2008Director appointed andrew stuart mclean
28 May 2008Director appointed ewan john henderson
28 May 2008Appointment terminated director and secretary george tait
28 May 2008Director appointed ewan john henderson
28 May 2008Appointment terminated director and secretary george tait
24 October 2007Full accounts made up to 31 December 2006
24 October 2007Full accounts made up to 31 December 2006
22 October 2007Return made up to 01/10/07; no change of members
22 October 2007Return made up to 01/10/07; no change of members
12 July 2007Secretary's particulars changed;director's particulars changed
12 July 2007Secretary's particulars changed;director's particulars changed
31 October 2006Full accounts made up to 31 December 2005
31 October 2006Full accounts made up to 31 December 2005
26 October 2006Return made up to 01/10/06; full list of members
26 October 2006Return made up to 01/10/06; full list of members
13 October 2006Director resigned
13 October 2006Director resigned
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006New director appointed
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006New director appointed
11 January 2006New director appointed
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006Director resigned
11 January 2006New director appointed
31 October 2005Full accounts made up to 31 December 2004
31 October 2005Full accounts made up to 31 December 2004
31 October 2005Return made up to 01/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 October 2005Return made up to 01/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 July 2005Director resigned
22 July 2005New director appointed
22 July 2005Director resigned
22 July 2005New director appointed
10 December 2004New director appointed
10 December 2004New director appointed
1 November 2004Full accounts made up to 27 December 2003
1 November 2004Full accounts made up to 27 December 2003
28 October 2004Return made up to 01/10/04; full list of members
28 October 2004Return made up to 01/10/04; full list of members
10 September 2004New director appointed
10 September 2004New director appointed
4 August 2004Director's particulars changed
4 August 2004Director's particulars changed
4 May 2004Director resigned
4 May 2004Director resigned
10 December 2003New director appointed
10 December 2003Director resigned
10 December 2003New director appointed
10 December 2003Director resigned
5 November 2003New director appointed
5 November 2003New director appointed
18 October 2003Full accounts made up to 28 December 2002
18 October 2003Return made up to 01/10/03; full list of members
18 October 2003Full accounts made up to 28 December 2002
18 October 2003Return made up to 01/10/03; full list of members
25 September 2003Director resigned
25 September 2003Director resigned
20 September 2003Director resigned
20 September 2003Director resigned
6 June 2003New director appointed
6 June 2003New director appointed
22 May 2003Director resigned
22 May 2003Director resigned
22 May 2003Director resigned
22 May 2003Director resigned
13 January 2003Director resigned
13 January 2003Director resigned
31 October 2002Full accounts made up to 29 December 2001
31 October 2002Full accounts made up to 29 December 2001
24 October 2002Return made up to 01/10/02; full list of members
24 October 2002Return made up to 01/10/02; full list of members
27 November 2001New director appointed
27 November 2001New director appointed
26 November 2001Director resigned
26 November 2001Director resigned
26 November 2001Director resigned
26 November 2001Director resigned
26 November 2001Director resigned
26 November 2001Director resigned
26 November 2001New director appointed
26 November 2001Director resigned
26 November 2001New director appointed
26 November 2001Director resigned
26 November 2001New director appointed
26 November 2001New director appointed
7 November 2001New director appointed
7 November 2001New director appointed
29 October 2001Return made up to 01/10/01; full list of members
29 October 2001Return made up to 01/10/01; full list of members
29 October 2001Full accounts made up to 30 December 2000
29 October 2001Full accounts made up to 30 December 2000
8 May 2001Director resigned
8 May 2001Director resigned
27 April 2001New director appointed
27 April 2001New director appointed
23 February 2001New director appointed
23 February 2001New director appointed
21 February 2001New director appointed
21 February 2001New director appointed
30 October 2000New director appointed
30 October 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 October 2000New director appointed
30 October 2000Full accounts made up to 25 December 1999
30 October 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 October 2000Full accounts made up to 25 December 1999
14 June 2000New director appointed
14 June 2000New director appointed
14 June 2000New director appointed
14 June 2000New director appointed
2 November 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 November 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 October 1999Full accounts made up to 26 December 1998
31 October 1999Full accounts made up to 26 December 1998
2 November 1998Full accounts made up to 27 December 1997
2 November 1998Return made up to 01/10/98; no change of members
  • 363(288) ‐ Director resigned
2 November 1998Full accounts made up to 27 December 1997
2 November 1998Return made up to 01/10/98; no change of members
  • 363(288) ‐ Director resigned
13 October 1998New director appointed
13 October 1998New director appointed
16 September 1998New director appointed
16 September 1998Director resigned
16 September 1998New director appointed
16 September 1998New director appointed
16 September 1998Director resigned
16 September 1998New director appointed
16 September 1998New director appointed
16 September 1998New director appointed
16 September 1998New director appointed
16 September 1998New director appointed
16 September 1998New director appointed
16 September 1998New director appointed
16 September 1998New director appointed
16 September 1998New director appointed
30 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 October 1997Full accounts made up to 28 December 1996
30 October 1997Full accounts made up to 28 December 1996
30 October 1996Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 October 1996New secretary appointed
30 October 1996Full accounts made up to 30 December 1995
30 October 1996Full accounts made up to 30 December 1995
30 October 1996New secretary appointed
30 October 1996Return made up to 01/10/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 October 1995Return made up to 01/10/95; no change of members
30 October 1995Return made up to 01/10/95; no change of members
9 October 1995Full accounts made up to 31 December 1994
9 October 1995Full accounts made up to 31 December 1994
4 November 1994Return made up to 01/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
4 November 1994Return made up to 01/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
29 November 1993Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
29 November 1993Return made up to 31/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
17 November 1993Company name changed william grant & sons (glasgow) l imited\certificate issued on 17/11/93
17 November 1993Company name changed william grant & sons (glasgow) l imited\certificate issued on 17/11/93
17 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 November 1993Nc inc already adjusted 04/11/93
17 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 November 1993Memorandum and Articles of Association
17 November 1993Memorandum and Articles of Association
17 November 1993Memorandum and Articles of Association
17 November 1993Nc inc already adjusted 04/11/93
17 November 1993Memorandum and Articles of Association
18 December 1992Return made up to 31/10/92; full list of members
18 December 1992Return made up to 31/10/92; full list of members
24 April 1992Company name changed william grant & sons LIMITED\certificate issued on 24/04/92
24 April 1992Company name changed william grant & sons LIMITED\certificate issued on 24/04/92
14 February 1992Company name changed william grant & sons (glasgow) l td.\certificate issued on 14/02/92
14 February 1992Company name changed william grant & sons (glasgow) l td.\certificate issued on 14/02/92
3 January 1992Return made up to 31/10/91; no change of members
3 January 1992Return made up to 31/10/91; no change of members
19 February 1991Return made up to 31/12/90; no change of members
19 February 1991Return made up to 31/12/90; no change of members
24 January 1990Memorandum and Articles of Association
24 January 1990Memorandum and Articles of Association
28 November 1989Return made up to 31/10/89; full list of members
28 November 1989Return made up to 31/10/89; full list of members
12 October 1988Company name changed mclean brothers (smoked scottish salmon) company LIMITED\certificate issued on 13/10/88
12 October 1988Company name changed mclean brothers (smoked scottish salmon) company LIMITED\certificate issued on 13/10/88
17 May 1988Return made up to 11/05/88; full list of members
17 May 1988Return made up to 11/05/88; full list of members
23 March 1987Full accounts made up to 31 December 1985
23 March 1987Full accounts made up to 31 December 1985
11 March 1987Return made up to 13/06/86; full list of members
11 March 1987Return made up to 13/06/86; full list of members
16 May 1986Return made up to 12/06/85; full list of members
16 May 1986Return made up to 12/06/85; full list of members
6 May 1986Full accounts made up to 29 December 1984
6 May 1986Annual return made up to 12/06/85
6 May 1986Full accounts made up to 29 December 1984
6 May 1986Annual return made up to 12/06/85
6 March 1984Company name changed\certificate issued on 06/03/84
6 March 1984Company name changed\certificate issued on 06/03/84
30 November 1983Certificate of incorporation
30 November 1983Incorporation
30 November 1983Certificate of incorporation
30 November 1983Incorporation
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