WILLIAM GRANT & SONS MANAGEMENT LIMITED - BANFFSHIRE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type audit exemption subsiduary. 2023-11-10 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. 2023-11-10 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. 2023-10-16 View Report
Accounts. Legacy. 2023-10-16 View Report
Confirmation statement. Statement with no updates. 2023-09-01 View Report
Accounts. Accounts type full. 2022-10-10 View Report
Confirmation statement. Statement with no updates. 2022-09-02 View Report
Officers. Termination date: 2022-08-31. Officer name: Kerry Lee Christie. 2022-08-31 View Report
Officers. Change date: 2022-08-15. Officer name: Mrs Catriona Ann Macritchie. 2022-08-15 View Report
Officers. Officer name: Mrs Catriona Ann Macritchie. Appointment date: 2022-04-26. 2022-04-26 View Report
Accounts. Accounts type full. 2021-12-30 View Report
Confirmation statement. Statement with no updates. 2021-09-14 View Report
Accounts. Accounts type full. 2021-01-06 View Report
Officers. Officer name: Mrs Kerry Lee Christie. Appointment date: 2020-09-30. 2020-09-30 View Report
Officers. Termination date: 2020-09-30. Officer name: Gregory Justin Bargeton. 2020-09-30 View Report
Confirmation statement. Statement with no updates. 2020-09-09 View Report
Accounts. Accounts type full. 2019-10-01 View Report
Confirmation statement. Statement with no updates. 2019-09-12 View Report
Accounts. Accounts type full. 2018-10-04 View Report
Confirmation statement. Statement with no updates. 2018-09-03 View Report
Accounts. Accounts type dormant. 2017-10-04 View Report
Confirmation statement. Statement with no updates. 2017-09-15 View Report
Accounts. Accounts type dormant. 2016-10-12 View Report
Confirmation statement. Statement with updates. 2016-09-05 View Report
Accounts. Accounts type dormant. 2015-10-05 View Report
Annual return. With made up date full list shareholders. 2015-09-16 View Report
Officers. Officer name: Mr Ewan John Henderson. Change date: 2015-08-04. 2015-08-04 View Report
Accounts. Accounts type dormant. 2014-10-10 View Report
Annual return. With made up date full list shareholders. 2014-09-06 View Report
Officers. Officer name: Mr Gregory Justin Bargeton. Change date: 2014-07-18. 2014-08-21 View Report
Officers. Appointment date: 2014-07-11. Officer name: Mr Gregory Justin Bargeton. 2014-07-13 View Report
Officers. Officer name: Andrew Stuart Mclean. Termination date: 2014-07-11. 2014-07-13 View Report
Accounts. Accounts type dormant. 2013-10-03 View Report
Annual return. With made up date full list shareholders. 2013-09-03 View Report
Annual return. With made up date full list shareholders. 2012-09-20 View Report
Accounts. Accounts type dormant. 2012-09-12 View Report
Annual return. With made up date full list shareholders. 2011-10-21 View Report
Address. Change sail address company. 2011-10-21 View Report
Accounts. Accounts type dormant. 2011-10-05 View Report
Annual return. With made up date full list shareholders. 2010-09-30 View Report
Accounts. Accounts type dormant. 2010-09-30 View Report
Annual return. With made up date full list shareholders. 2009-10-30 View Report
Accounts. Accounts type dormant. 2009-10-30 View Report
Accounts. Accounts type full. 2008-11-05 View Report
Annual return. Legacy. 2008-10-28 View Report
Officers. Description: Appointment terminated director alexander short. 2008-06-02 View Report
Officers. Description: Director appointed andrew stuart mclean. 2008-05-30 View Report
Officers. Description: Director appointed ewan john henderson. 2008-05-28 View Report
Officers. Description: Appointment terminated director and secretary george tait. 2008-05-28 View Report
Accounts. Accounts type full. 2007-10-24 View Report