WILLIAM GRANT & SONS DISTILLERS LIMITED
Address
WILLIAM GRANT & SONS DISTILLERS LIMITED
THE GLENFIDDICH DISTILLERY
DUFFTOWN
BANFFSHIRE
Web:
www.williamgrant.com DUFFTOWN
BANFFSHIRE
Classification:
Distilling, rectifying and blending of spirits
Legal Information
Company Registration No.:
SC134248
VAT Number:
GB554 6900 29
Incorporation Date:
1 Oct 1991
(26 Years old)
Financial Year End:
31 Dec
Capital:
£80,000,002.00
on 15 Sep 2016
For period ending:
31 Dec 2016
Filed on:
4 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Sep 2015
Filed on:
16 Sep 2015
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Recently Filed Documents - 184 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
- Annual Accounts For Year Ended 31 Dec 07 - £4.99
Directors and Secretaries
| John Broadbridge | |
| 17 Sep 2015 ⇒ Present ( 2 Years ) | Director |
| Stella David | |
| 10 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| Maurice Doyle | |
| 10 Aug 2009 ⇒ Present ( 8 Years ) | Director |
| Gordon Dron | |
| 1 Sep 2007 ⇒ Present ( 10 Years ) | Director |
| Andrew Hopkins | |
| 18 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| Gary Horsfield | |
| 15 Jun 2017 ⇒ Present ( 1 Year ) | Director |
| Simon Hunt | |
| 15 Oct 2007 ⇒ Present ( 10 Years ) | Director |
| Simon Hunt | |
| 15 Oct 2007 ⇒ Present ( 10 Years ) | Director |
| Michael Lamont | |
| 15 Apr 2013 ⇒ Present ( 5 Years ) | Director |
| Rosemary Mcginness | |
| 1 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| Rosemary Mcginness | |
| 1 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| Dermid Strain | |
| 9 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| Bryan Thomson | |
| 1 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| William White | |
| 2 Jun 1998 ⇒ Present ( 20 Years ) | Director |
Previous Addresses
24 GREAT KING STREET
EDINBURGH
EH3 6QN
EDINBURGH
EH3 6QN
Changed 10 Oct 1991
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 4 Oct 2017 | 10 |
| 31 Dec 2015 | 12 Oct 2016 | 10 |
| 31 Dec 2014 | 5 Oct 2015 | 10 |
| 31 Dec 2013 | 1 Oct 2014 | 10 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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