WILLIAM GRANT & SONS LIMITED filing history - Find and update company information

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WILLIAM GRANT & SONS LIMITED

Company number SC131772

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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)
14 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
01 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022	View PDF Appointment of Mr Vincent Georges Francois Gillet as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
03 Oct 2022	TM01	Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022	View PDF Termination of appointment of Jonathan Mark Yusen as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
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)
02 Sep 2022	AP01	Appointment of Mrs Donna Rita Malone as a director on 1 September 2022	View PDF Appointment of Mrs Donna Rita Malone as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Kerry Lee Christie as a director on 31 August 2022	View PDF Termination of appointment of Kerry Lee Christie as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CH01	Director's details changed for Ann Catriona Ann Macritchie on 15 August 2022	View PDF Director's details changed for Ann Catriona Ann Macritchie on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH01	Director's details changed for Catriona Ann Macritchie on 12 August 2022	View PDF Director's details changed for Catriona Ann Macritchie on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CH01	Director's details changed for Catriona Macritchie on 12 August 2022	View PDF Director's details changed for Catriona Macritchie on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Philip Andrew Gladman as a director on 31 January 2022	View PDF Termination of appointment of Philip Andrew Gladman as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Mr Badrinath Ekkadu Narasimhan as a director on 1 February 2022	View PDF Appointment of Mr Badrinath Ekkadu Narasimhan as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Rita Marie Greenwood as a director on 26 January 2022	View PDF Termination of appointment of Rita Marie Greenwood as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mrs Rita Marie Greenwood as a director on 18 January 2022	View PDF Appointment of Mrs Rita Marie Greenwood as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
17 Aug 2021	AP01	Appointment of Mr Kenneth Strachan Mckinlay as a director on 17 August 2021	View PDF Appointment of Mr Kenneth Strachan Mckinlay as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr Craig Cranmer as a director on 17 August 2021	View PDF Appointment of Mr Craig Cranmer as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Catriona Macritchie as a director on 17 May 2021	View PDF Appointment of Catriona Macritchie as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of John Ricson Broadbridge as a director on 16 April 2021	View PDF Termination of appointment of John Ricson Broadbridge as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
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	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)

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