WILLIAM GRANT & SONS CANADA LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS CANADA LIMITED
COMPANY NUMBER
SC233024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2002
(22 years and 6 months old)
WEBSITE
http://glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2002
21/08/2002
DMWS 557 LIMITED
BANFFSHIRE
AB55 4DH
Telephone: 02083341255
TPS: No
Glenfiddich Distillery
Dufftown
Keith
Banffshire
AB55 4DH
Telephone: 83341255
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM GRANT & SONS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM GRANT & SONS CANADA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Catriona Ann MacRitchie (923776228) has left the board |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS CANADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM GRANT & SONS CANADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS CANADA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2002 - Present (22 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
20/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Director: 19/08/2002 - 02/05/2008 (5 years and 8 months) Secretary: 19/08/2002 - 02/05/2008 (5 years and 8 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Catriona Ann MacRitchie (923776228) has left the board |
| 19/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Kerry Lee Christie (919251774) has left the board |
| 23/08/2022 | New Board Member Catriona Ann MacRitchie (923776228) Appointed |
| 28/04/2022 | New Board Member Catriona Ann MacRitchie (929516948) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 02/10/2020 | Gregory Justin Bargeton (918904069) has left the board |
| 02/10/2020 | New Board Member Kerry Lee Christie (919251774) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 08/09/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 16/07/2014 | Andrew Stuart McLean (909050463) has left the board |
| 16/07/2014 | New Board Member Gregory Justin Bargeton (918904069) Appointed |
| 11/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
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