WILLIAM GRANT & SONS CANADA LIMITED

The Glenfiddich Distillery The Glenfiddich Distillery, Banffshire, AB55 4DH
StatusACTIVE
Company No.SC233024
CategoryPrivate Limited Company
Incorporated20 Jun 2002
Age21 years, 10 months, 16 days
JurisdictionScotland

SUMMARY

WILLIAM GRANT & SONS CANADA LIMITED is an active private limited company with number SC233024. It was incorporated 21 years, 10 months, 16 days ago, on 20 June 2002. The company address is The Glenfiddich Distillery The Glenfiddich Distillery, Banffshire, AB55 4DH.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2002-08-21WILLIAM GRANT & SONS CANADA LIMITED
2002-06-20DMWS 557 LIMITED

Confirmation Statment

Next due date15 Sep 2024
Next made up01 Sep 2024
Last made up01 Sep 2023

People

HENDERSON, Ewan John

Director

Accountant

ACTIVE

Assigned on 19 Aug 2002

Current time on role 21 years, 8 months, 18 days

MACRITCHIE, Catriona Ann

Director

Director

ACTIVE

Assigned on 26 Apr 2022

Current time on role 2 years, 10 days

TAIT, George Daniel

Secretary

Solicitor

RESIGNED

Assigned on 19 Aug 2002

Resigned on 02 May 2008

Time on role 5 years, 8 months, 14 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Jun 2002

Resigned on 19 Aug 2002

Time on role 1 month, 29 days

BARGETON, Gregory Justin

Director

Lawyer

RESIGNED

Assigned on 11 Jul 2014

Resigned on 30 Sep 2020

Time on role 6 years, 2 months, 19 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WILLIAM GRANT & SONS CANADA LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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