WILLIAM GRANT & SONS CANADA LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC233024. The registration start date is June 20, 2002. The current status is Active.
Company Number | SC233024 |
Company Name | WILLIAM GRANT & SONS CANADA LIMITED |
Registered Address |
The Glenfiddich Distillery Dufftown Banffshire AB55 4DH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-06-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-29 |
Returns Last Update | 2015-09-01 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
THE GLENFIDDICH DISTILLERY DUFFTOWN |
Post Town | BANFFSHIRE |
Post Code | AB55 4DH |
Entity Name | Office Address |
---|---|
WILLIAM GRANT & SONS SCOTTISH LIMITED PARTNERSHIP | The Glenfiddich Distillery, Dufftown, Banffshire |
WILLIAM GRANT & SONS MANAGEMENT LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
WILLIAM GRANT & SONS INVESTMENTS LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
WILLIAM GRANT & SONS INTERNATIONAL LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH |
BELLSHILL LARK (NUMBER 13) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH |
BELLSHILL LARK (NUMBER 6) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
BELLSHILL LARK (NUMBER 9) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
BELLSHILL LARK (NUMBER 7) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire |
BELLSHILL LARK (NUMBER 19) LIMITED | The Glenfiddich Distillery, Dufftown, Banffshire, Ab55 |
Entity Name | Office Address |
---|---|
THE GLENFIDDICH DISTILLERY COMPANY LIMITED | Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH |
WILLIAM GRANT & SONS ENTERPRISES LIMITED | Glenfiddich Distillery, Dufftown, Keith, Banffshire, AB55 4DH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARGETON, Gregory Justin | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | August 1973 / 11 July 2014 |
British / United Kingdom |
Lawyer |
HENDERSON, Ewan John | Director (Active) | The Glenfiddich Distillery, Dufftown, Banffshire, AB55 4DH | August 1968 / 19 August 2002 |
British / Scotland |
Accountant |
TAIT, George Daniel | Secretary (Resigned) | 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW | / 19 August 2002 |
/ |
|
GRAHAM, Heather Claire | Director (Resigned) | 24 Corkran Road, Surbiton, Surrey, KT6 6PN | September 1957 / 28 August 2002 |
British / United Kingdom |
Director |
MCLEAN, Andrew Stuart | Director (Resigned) | 12 Abbey Place, Airdrie, ML6 9QT | November 1969 / 22 May 2008 |
British / Scotland |
Solicitor |
TAIT, George Daniel | Director (Resigned) | 14 Fitzroy Place, Glasgow, Lanarkshire, G3 7RW | January 1953 / 19 August 2002 |
British / Scotland |
Solicitor |
THOMAS, Patrick Marie Charles | Director (Resigned) | 128 Richmond Hill, Richmond, Surrey, TW10 6RN | June 1947 / 28 August 2002 |
French / |
Director |
DM DIRECTOR LIMITED | Nominee Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 20 June 2002 |
/ |
Post Town | BANFFSHIRE |
Post Code | AB55 4DH |
SIC Code | 82990 - Other business support service activities n.e.c. |
Please provide details on WILLIAM GRANT & SONS CANADA LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.