J. & G. GRANT
BANFFSHIRE

Hellopages » Moray » Moray » AB37 9BD

Company number SC025459
Status Active
Incorporation Date 30 May 1947
Company Type Private Unlimited Company
Address GLENFARCLAS DISTILLERY, BALLINDALLOCH, BANFFSHIRE, AB37 9BD
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Termination of appointment of John William Hunter as a director on 18 May 2016; Termination of appointment of John William Hunter as a director on 18 May 2016. The most likely internet sites of J. & G. GRANT are www.jg.co.uk, and www.j-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. J G Grant is a Private Unlimited Company. The company registration number is SC025459. J G Grant has been working since 30 May 1947. The present status of the company is Active. The registered address of J G Grant is Glenfarclas Distillery Ballindalloch Banffshire Ab37 9bd. . GRANT, John Lynburn Scott is a Secretary of the company. GRANT, George Stewart is a Director of the company. GRANT, Ishbel is a Director of the company. GRANT, John Lynburn Scott is a Director of the company. Secretary GRANT, George Scott has been resigned. Director CRUICKSHANK, Douglas has been resigned. Director GRANT, George Scott has been resigned. Director HUNTER, John William has been resigned. Director HUNTER, William Hill has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
GRANT, John Lynburn Scott
Director
GRANT, George Stewart
Appointed Date: 30 May 2013
49 years old
Director
GRANT, Ishbel
Appointed Date: 19 March 2001
71 years old
Director
GRANT, John Lynburn Scott

74 years old

Resigned Directors

Secretary
GRANT, George Scott
Resigned: 18 June 1990
Director
CRUICKSHANK, Douglas
Resigned: 31 July 1992
74 years old
Director
GRANT, George Scott
Resigned: 19 March 2001
102 years old
Director
HUNTER, John William
Resigned: 18 May 2016
Appointed Date: 07 July 1992
75 years old
Director
HUNTER, William Hill
Resigned: 07 July 1992
109 years old

Persons With Significant Control

Mr John Lynburn Scott Grant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. & G. GRANT Events

12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 May 2016
Termination of appointment of John William Hunter as a director on 18 May 2016
20 May 2016
Termination of appointment of John William Hunter as a director on 18 May 2016
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 250,000
14 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 250,000
...
... and 39 more events
23 Mar 1987
Return made up to 06/06/86; full list of members
06 May 1968
Certificate of re-registration from Limited to Unlimited
12 Nov 1964
Increase in nominal capital
03 May 1963
Memorandum of association
30 May 1947
Incorporation

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