WILLIAM GRANT & SONS PENSION TRUSTEES LTD
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS PENSION TRUSTEES LTD
COMPANY NUMBER
SC411738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
22/11/2011
(13 years and 1 months old)
WEBSITE
http://glenfiddich.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BANNFSHIRE
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 LIMITED | Active - Accounts Filed | View Report |
| WILLIAM GRANT & SONS PENSION TRUSTEES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 30/09/2024 | Peter Grant Gordon (903222855) has left the board |
| 30/09/2024 | New Board Member David Lawson (932758238) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS PENSION TRUSTEES LTD?
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 PENSION TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS PENSION TRUSTEES LTD?
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 |
|---|---|---|---|---|
|
22/11/2011 - Present (13 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
28/10/2014 - Present (10 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/08/2017 - Present (7 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 30/09/2024 | Peter Grant Gordon (903222855) has left the board |
| 30/09/2024 | New Board Member David Lawson (932758238) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 06/12/2019 | John Casey (924538433) has left the board |
| 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 |
| 19/04/2018 | New Board Member Morag Myles Urquhart (924538404) Appointed |
| 19/04/2018 | New Board Member John Casey (924538433) Appointed |
| 19/04/2018 | Alan William Gillilan (916557375) has left the board |
| 19/04/2018 | Thomas Young (917331719) has left the board |
| 15/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Board Member Laura Elizabeth Hamilton (923721377) Appointed |
| 02/08/2017 | Rosemary Anne McGinness (910994574) has left the board |
| 17/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 10/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 31/10/2014 | New Board Member Paul Geoffrey Hancock (917467760) Appointed |
| 31/10/2014 | New Accounts filed |
| 08/01/2014 | Christopher Tattersall (916557411) has left the board |
| 30/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 19/12/2012 | BURNESS PAULL & WILLIAMSONS LLP (909944892) has left the board |
| 13/12/2012 | New Annual Return filed |
| 05/11/2012 | New Board Member Thomas Young (917331719) Appointed |
| 26/10/2012 | John Anderson (916557348) has left the board |
| 15/10/2012 | BURNESS LLP (916475707) has left the board |
| 15/10/2012 | New Company Secretary BURNESS LLP (909944892) Appointed |
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