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WILLIAM GRANT & SONS DUFFTOWN LIMITED

Company number SC628526

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 AP01 Appointment of Mr Soren Hagh as a director on 1 January 2024
View PDF Appointment of Mr Soren Hagh as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
04 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 PSC04 Change of details for Mr Robert Chamberlain as a person with significant control on 14 March 2023
View PDF Change of details for Mr Robert Chamberlain as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023 PSC01 Notification of Robert Chamberlain as a person with significant control on 14 March 2023
View PDF Notification of Robert Chamberlain as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 AP01 Appointment of Mr Behdad Shahsavari as a director on 1 January 2023
View PDF Appointment of Mr Behdad Shahsavari as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 AP01 Appointment of Mrs Annalisa Elia Loustau as a director on 1 September 2022
View PDF Appointment of Mrs Annalisa Elia Loustau as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022 TM01 Termination of appointment of Robert Bram Polet as a director on 29 April 2022
View PDF Termination of appointment of Robert Bram Polet as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 69 pages (69 pages)
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021 AP01 Appointment of Mr Alan Johnson as a director on 1 August 2021
View PDF Appointment of Mr Alan Johnson as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 TM01 Termination of appointment of Behdad Shahsavari as a director on 31 December 2020
View PDF Termination of appointment of Behdad Shahsavari as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021 TM01 Termination of appointment of Simon John Hunt as a director on 30 November 2020
View PDF Termination of appointment of Simon John Hunt as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 68 pages (68 pages)
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020 AP01 Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020
View PDF Appointment of Mr Giles Robert Bryant Wilson as a director on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020 TM01 Termination of appointment of Michael Lamont as a director on 4 September 2020
View PDF Termination of appointment of Michael Lamont as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020 AP01 Appointment of Mr Lloyd Grant Gordon as a director on 24 June 2020
View PDF Appointment of Mr Lloyd Grant Gordon as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 8 pages (8 pages)
12 Dec 2019 TM01 Termination of appointment of Helen Gaye Cowing as a director on 10 December 2019
View PDF Termination of appointment of Helen Gaye Cowing as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019 AP01 Appointment of Mr Michael Lamont as a director on 2 December 2019
View PDF Appointment of Mr Michael Lamont as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019 AP01 Appointment of Mr Robert Hugo Chamberlain as a director on 29 October 2019
View PDF Appointment of Mr Robert Hugo Chamberlain as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)