WILLIAM GRANT & SONS DUFFTOWN LIMITED

Active

Company no. SC628526 · Private limited company · Incorporated 24 Apr 2019

Filings

Original documents filed with Companies House · 79 filings

These are original source documents. The company summary PDF is available from Share.

2020

2 Jul 2020

Officers

Appointment of Mr Lloyd Grant Gordon as a director on 24 Jun 2020

PDF · 2 pages

5 May 2020

Confirmation

Confirmation statement made on 23 Apr 2020 with updates

PDF · 8 pages

2019

12 Dec 2019

Officers

Termination of appointment of Helen Gaye Cowing as a director on 10 Dec 2019

PDF · 1 page

2 Dec 2019

Officers

Appointment of Mr Michael Lamont as a director on 2 Dec 2019

PDF · 2 pages

2 Dec 2019

Officers

Appointment of Mr Robert Hugo Chamberlain as a director on 29 Oct 2019

PDF · 2 pages

30 Aug 2019

Officers

Appointment of Ewan John Henderson as a secretary on 13 Aug 2019

Filed on paper · 3 pages

23 Aug 2019

Ownership

Second filing for the notification of Grant Glenn Gordon as a person with significant control

Filed on paper · 7 pages

23 Aug 2019

Officers

Termination of appointment of Arthur Detmar Chamberlain as a director on 13 Aug 2019

Filed on paper · 2 pages

23 Aug 2019

Officers

Termination of appointment of Ewan John Henderson as a director on 13 Aug 2019

Filed on paper · 2 pages

23 Aug 2019

Ownership

Notification of Peter Grant Gordon as a person with significant control on 11 Jul 2019

Filed on paper · 4 pages

12 Aug 2019

Ownership

Notification of Grant Glenn Gordon as a person with significant control on 11 Jul 2019

Filed on paper · 2 pages

7 Aug 2019

Ownership

Cessation of 22 Nominees Limited as a person with significant control on 7 May 2019

Filed on paper · 3 pages

24 Jul 2019

Officers

Appointment of Behdad Shahsavari as a director on 11 Jul 2019

Filed on paper · 2 pages

18 Jul 2019

Officers

Appointment of Mr Simon John Hunt as a director on 11 Jul 2019

Filed on paper · 2 pages

18 Jul 2019

Officers

Appointment of Ms Helen Gaye Cowing as a director on 11 Jul 2019

Filed on paper · 2 pages

18 Jul 2019

Officers

Appointment of Grant Glenn Gordon as a director on 11 Jul 2019

Filed on paper · 2 pages

17 Jul 2019

Officers

Appointment of Mr Arthur Detmar Chamberlain as a director on 11 Jul 2019

Filed on paper · 2 pages

17 Jul 2019

Officers

Appointment of Susan Elizabeth Murray as a director on 11 Jul 2019

Filed on paper · 2 pages

16 Jul 2019

Officers

Appointment of Mr Robert Bram Polet as a director on 11 Jul 2019

Filed on paper · 2 pages

16 Jul 2019

Capital

Statement of capital following an allotment of shares on 11 Jul 2019

Filed on paper · 5 pages

9 Jul 2019

Resolution

Resolutions

Filed on paper · 57 pages

9 Jul 2019

Change Of Name

Certificate of change of name

Filed on paper · 3 pages

9 Jul 2019

Resolution

Resolutions

Filed on paper · 1 page

14 May 2019

Officers

Appointment of Mr Ewan John Henderson as a director on 7 May 2019

Filed on paper · 2 pages

13 May 2019

Accounts

Current accounting period shortened from 30 Apr 2020 to 31 Dec 2019

Filed on paper · 3 pages

Showing 51–75 of 79 filings. Documents open on Companies House in a new tab.

WILLIAM GRANT & SONS DUFFTOWN LIMITED

Filings

2020

2019

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2020

2019