WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
KEITH PACIFIC SHELF 1671 LIMITED

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Company number SC409500
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address THE GLENFIDDICH DISTILLERY, DUFFTOWN, KEITH, BANFFSHIRE, AB55 4DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six 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; Termination of appointment of Michael Stephen Saunders as a director on 27 April 2016. The most likely internet sites of WILLIAM GRANT & SONS GENERAL PARTNER LIMITED are www.williamgrantsonsgeneralpartner.co.uk, and www.william-grant-sons-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 General Partner Limited is a Private Limited Company. The company registration number is SC409500. William Grant Sons General Partner Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of William Grant Sons General Partner Limited is The Glenfiddich Distillery Dufftown Keith Banffshire Ab55 4dh. . HENDERSON, Ewan John is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director SAUNDERS, Michael Stephen has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HENDERSON, Ewan John
Appointed Date: 21 October 2011
57 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 21 October 2011
Appointed Date: 17 October 2011
Director
CONNON, Roger Gordon
Resigned: 21 October 2011
Appointed Date: 17 October 2011
66 years old
Director
SAUNDERS, Michael Stephen
Resigned: 27 April 2016
Appointed Date: 21 October 2011
59 years old
Director
MD DIRECTORS LIMITED
Resigned: 21 October 2011
Appointed Date: 17 October 2011

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 GENERAL PARTNER LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Apr 2016
Termination of appointment of Michael Stephen Saunders as a director on 27 April 2016
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Registered office address changed from The Glenfiddich Distillery Dufftown Banffshire to The Glenfiddich Distillery Dufftown Keith Banffshire AB55 4DH on 22 October 2015
...
... and 16 more events
03 Nov 2011
Appointment of Ewan John Henderson as a director
03 Nov 2011
Appointment of Mr Michael Stephen Saunders as a director
24 Oct 2011
Company name changed pacific shelf 1671 LIMITED\certificate issued on 24/10/11
  • CONNOT ‐
24 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-21
17 Oct 2011
Incorporation

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