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William Grant & Sons Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 11
Total Annual Returns 56
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

1 September 2023 Confirmation statement made on 29 August 2023 with no updates
2 September 2022 Confirmation statement made on 2 September 2022 with no updates
11 February 2022 Confirmation statement made on 9 February 2022 with no updates
9 February 2021 Confirmation statement made on 9 February 2021 with updates
10 September 2020 Confirmation statement made on 1 September 2020 with updates
12 September 2019 Confirmation statement made on 1 September 2019 with no updates
3 September 2018 Confirmation statement made on 1 September 2018 with no updates
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
15 September 2016 Confirmation statement made on 1 September 2016 with updates
15 September 2016 Confirmation statement made on 1 September 2016 with updates

Annual Returns

16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 343,670
16 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 343,670
6 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 343,670
6 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 343,670
6 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-06
  • GBP 343,670
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 343,670
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 343,670
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 343,670
14 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
14 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
14 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
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
21 October 2011Annual return made up to 1 September 2011 with a full list of shareholders
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 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
19 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
14 October 2008Return made up to 01/10/08; full list of members
14 October 2008Return made up to 01/10/08; full list of members
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
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
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
28 October 2004Return made up to 01/10/04; change of members
28 October 2004Return made up to 01/10/04; change of members
18 October 2003Return made up to 01/10/03; full list of members
18 October 2003Return made up to 01/10/03; full list of members
24 October 2002Return made up to 01/10/02; change of members
24 October 2002Return made up to 01/10/02; change of members
29 October 2001Return made up to 01/10/01; change of members
  • 363(288) ‐ Director's particulars changed
29 October 2001Return made up to 01/10/01; change of members
  • 363(288) ‐ Director's particulars changed
30 October 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 October 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
2 November 1999Return made up to 01/10/99; no change of members
2 November 1999Return made up to 01/10/99; no change of members
2 November 1998Return made up to 01/10/98; change of members
2 November 1998Return made up to 01/10/98; change of members
29 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 October 1997Return made up to 01/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 October 1996Return made up to 01/10/96; full list of members
30 October 1996Return made up to 01/10/96; full list of members
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
31 October 1994Return made up to 01/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
31 October 1994Return made up to 01/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
29 October 1993Return made up to 01/10/93; no change of members
29 October 1993Return made up to 01/10/93; no change of members
7 June 1993Return made up to 13/05/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
7 June 1993Return made up to 13/05/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
9 June 1992Return made up to 13/05/92; full list of members
9 June 1992Return made up to 13/05/92; full list of members
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