WILLIAM GRANT & SONS DUFFTOWN LIMITED

Company number SC628526

Date	Type	Description	View / Download
30 Aug 2019	AP03	Appointment of Ewan John Henderson as a secretary on 13 August 2019	(3 pages)
23 Aug 2019	RP04PSC01	Second filing for the notification of Grant Glenn Gordon as a person with significant control	(7 pages)
23 Aug 2019	PSC01	Notification of Peter Grant Gordon as a person with significant control on 11 July 2019	(4 pages)
23 Aug 2019	TM01	Termination of appointment of Arthur Detmar Chamberlain as a director on 13 August 2019	(2 pages)
23 Aug 2019	TM01	Termination of appointment of Ewan John Henderson as a director on 13 August 2019	(2 pages)
12 Aug 2019	PSC01	Notification of Grant Glenn Gordon as a person with significant control on 11 July 2019 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 23/08/2019	(2 pages)
07 Aug 2019	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 7 May 2019	(3 pages)
24 Jul 2019	AP01	Appointment of Behdad Shahsavari as a director on 11 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Simon John Hunt as a director on 11 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Ms Helen Gaye Cowing as a director on 11 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Grant Glenn Gordon as a director on 11 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Susan Elizabeth Murray as a director on 11 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Arthur Detmar Chamberlain as a director on 11 July 2019	(2 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 61,419.00	(5 pages)
16 Jul 2019	AP01	Appointment of Mr Robert Bram Polet as a director on 11 July 2019	(2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
09 Jul 2019	CERTNM	Company name changed william grant & sons group LIMITED\certificate issued on 09/07/19 CONNOT ‐ Change of name notice	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-09	(1 page)
14 May 2019	AP01	Appointment of Mr Ewan John Henderson as a director on 7 May 2019	(2 pages)
13 May 2019	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to The Glenfiddich Distillery Dufftown, Keith AB55 4DH on 13 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Colin James Macneill as a director on 7 May 2019	(1 page)
13 May 2019	AP01	Appointment of Mr Peter Grant Gordon as a director on 7 May 2019	(2 pages)
13 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(3 pages)
24 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-24 GBP 1	(21 pages)

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