WILLIAM GRANT & SONS ENTERPRISES LIMITED
KEITH WILLIAM GRANT & SONS INVESTMENTS LIMITED DMWS 358 LIMITED

Hellopages » Moray » Moray » AB55 4DH

Company number SC196614
Status Active
Incorporation Date 26 May 1999
Company Type Private Limited Company
Address GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of WILLIAM GRANT & SONS ENTERPRISES LIMITED are www.williamgrantsonsenterprises.co.uk, and www.william-grant-sons-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Elgin Rail Station is 14.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Grant Sons Enterprises Limited is a Private Limited Company. The company registration number is SC196614. William Grant Sons Enterprises Limited has been working since 26 May 1999. The present status of the company is Active. The registered address of William Grant Sons Enterprises Limited is Glenfiddich Distillery Dufftown Keith Banffshire Ab55 4dh. . BARGETON, Gregory Justin is a Director of the company. HENDERSON, Ewan John is a Director of the company. Secretary TAIT, George Daniel has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director GORDON, Grant Glenn has been resigned. Director HOWARD, Niall Mcleod has been resigned. Director HUNT, Anthony Leonard has been resigned. Director MCLEAN, Andrew Stuart has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director TAIT, George Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARGETON, Gregory Justin
Appointed Date: 11 July 2014
52 years old
Director
HENDERSON, Ewan John
Appointed Date: 22 May 2008
57 years old

Resigned Directors

Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 06 July 1999
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 06 July 1999
Appointed Date: 26 May 1999
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 06 July 1999
Appointed Date: 26 May 1999
77 years old
Director
DOLLMAN, Paul Bernard
Resigned: 31 December 2002
Appointed Date: 06 July 1999
69 years old
Director
GORDON, Grant Glenn
Resigned: 01 November 2000
Appointed Date: 06 July 1999
68 years old
Director
HOWARD, Niall Mcleod
Resigned: 05 August 2003
Appointed Date: 06 January 2003
70 years old
Director
HUNT, Anthony Leonard
Resigned: 09 February 2006
Appointed Date: 06 July 1999
79 years old
Director
MCLEAN, Andrew Stuart
Resigned: 11 July 2014
Appointed Date: 22 May 2008
56 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 06 July 1999
Appointed Date: 26 May 1999
Director
SHORT, Alexander Brian Cooper
Resigned: 26 May 2008
Appointed Date: 30 June 2003
58 years old
Director
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 26 April 2006
72 years old

Persons With Significant Control

William Grant & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM GRANT & SONS ENTERPRISES LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
04 Aug 2015
Director's details changed for Mr Ewan John Henderson on 4 August 2015
...
... and 67 more events
09 Jul 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1999
Incorporation

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