WILLIAM GRANT & SONS GENERAL PARTNER LIMITED - KEITH
Company Profile | Company Filings |
Overview
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED is a Private Limited Company from KEITH and has the status: Active.
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: SC409500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: SC409500. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED - KEITH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GLENFIDDICH DISTILLERY
KEITH
BANFFSHIRE
AB55 4DH
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1671 LIMITED (until 24/10/2011)
PACIFIC SHELF 1671 LIMITED (until 24/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2011-10-21 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2011-10-17 UNTIL 2011-10-21 | RESIGNED | ||
MR MICHAEL STEPHEN SAUNDERS | Oct 1966 | British | Director | 2011-10-21 UNTIL 2016-04-27 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2011-10-17 UNTIL 2011-10-21 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Director | 2011-10-17 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Grant & Sons Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |