WILLIAM GRANT & SONS PENSION TRUSTEES LTD
DUFFTOWN

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Company number SC411738
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address THE GLENFIDDICH DISTILLERY, DUFFTOWN, BANNFSHIRE, AB55 4DH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty 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; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of WILLIAM GRANT & SONS PENSION TRUSTEES LTD are www.williamgrantsonspensiontrustees.co.uk, and www.william-grant-sons-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Pension Trustees Ltd is a Private Limited Company. The company registration number is SC411738. William Grant Sons Pension Trustees Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of William Grant Sons Pension Trustees Ltd is The Glenfiddich Distillery Dufftown Bannfshire Ab55 4dh. . GILLILAN, Alan William is a Director of the company. GORDON, Peter Grant is a Director of the company. HANCOCK, Paul Geoffrey is a Director of the company. HENDERSON, Ewan John is a Director of the company. MCGINNESS, Rosemary Anne is a Director of the company. YOUNG, Thomas is a Director of the company. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Director ANDERSON, John has been resigned. Director GRAY, Gary George has been resigned. Director TATTERSALL, Christopher has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
GILLILAN, Alan William
Appointed Date: 16 December 2011
60 years old
Director
GORDON, Peter Grant
Appointed Date: 22 November 2011
66 years old
Director
HANCOCK, Paul Geoffrey
Appointed Date: 28 October 2014
56 years old
Director
HENDERSON, Ewan John
Appointed Date: 22 November 2011
57 years old
Director
MCGINNESS, Rosemary Anne
Appointed Date: 16 December 2011
61 years old
Director
YOUNG, Thomas
Appointed Date: 30 July 2012
53 years old

Resigned Directors

Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 11 December 2012
Appointed Date: 22 November 2011
Director
ANDERSON, John
Resigned: 30 July 2012
Appointed Date: 16 December 2011
79 years old
Director
GRAY, Gary George
Resigned: 22 November 2011
Appointed Date: 22 November 2011
54 years old
Director
TATTERSALL, Christopher
Resigned: 31 December 2013
Appointed Date: 16 December 2011
49 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 November 2011
Appointed Date: 22 November 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 PENSION TRUSTEES LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
05 Oct 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Director's details changed for Ms Rosemary Anne Mcginness on 31 March 2015
...
... and 20 more events
23 Nov 2011
Appointment of Peter Grant Gordon as a director
22 Nov 2011
Termination of appointment of Gary Gray as a director
22 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
22 Nov 2011
Termination of appointment of Burness (Directors) Limited as a director
22 Nov 2011
Incorporation

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