House Of Hazelwood Limited

Company Name	House Of Hazelwood Limited
Company Status	Active
Company Number	00866911
Category	Private Limited Company
Incorporation Date	17 December 1965(58 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(42 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Phil Anthony Keene
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(56 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Jonathan Hugh Gibson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(56 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Alexander John Davies
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(56 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Miles Howard Templeman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitmore Farm Church Road Windlesham Surrey GU20 6BH

Director Name	David Beatty
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	Swangles Cold Christmas Thundridge Ware Herts SG12 7SP

Director Name	Alistair Archibald Cunningham
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	4 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland

Director Name	Mr Robert Watson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1993)
Role	Company Director
Correspondence Address	19 Scalpcliffe Close Stapenhill Burton On Trent Staffordshire DE15 9AX

Director Name	Mr Christopher David Watson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	4 Luppit Close Hutton Brentwood Essex CM13 2JU

Director Name	Alexander Grant Gordon
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 July 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland

Director Name	David Edmond Grant
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	9 years (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Chelsea Park Gardens Chelsea London SW3 6AE

Director Name	Vincent Thomas Kehoe
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	Bibrook 43 Church Street Helmdon Brackley Northamptonshire NN13 5QT

Director Name	Michael Clifford John Jackaman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 October 1991)
Role	Company Director
Correspondence Address	East Stoke Cottage Windsor Lane Stoke Sub Hamdon Somerset TA14 6UE

Director Name	Mr Anthony Leonard Hunt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Glade Fetcham Leatherhead Surrey KT22 9TQ

Secretary Name	Mr Alan George Andrew
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Keepers Cottage 1 Osborne Drive Lightwater Surrey GU18 5QU

Director Name	Phillip Davey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(25 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 July 1992)
Role	Company Director
Correspondence Address	The Sparrows 10 Leys Road Oxshott Leatherhead Surrey KT22 0QE

Director Name	Michael Paul Holway Hammond
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(26 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	18 Picton Way Caversham Reading Berkshire RG4 8NJ

Director Name	Mr William Grayston Walmsley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 April 1994)
Role	Company Director
Correspondence Address	12 Stock Road Billericay Essex CM12 0BG

Director Name	Mr Grant Edward Gordon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(27 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Mr Malcolm Charles William Harrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House Main Street Snarestone Swadlincote Derbyshire DE12 7DB

Director Name	Jeremy Eugene Walton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	Polars Wood End Widdington Saffron Walden Essex CB11 3SN

Director Name	Barrie Pearson Craig
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(28 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Masefield House 91 Newcastle Road Stone Staffordshire ST15 8LD

Director Name	Kenneth Charles Gilhespie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Marshals Drive St. Albans Hertfordshire AL1 4RE

Director Name	Neil Stuart Aitken
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(29 years, 4 months after company formation)
Appointment Duration	10 months (resigned 28 February 1996)
Role	Sales Director
Correspondence Address	Greenside 1 Priory Close Sunningdale Ascot Berkshire SL5 9SE

Director Name	Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(30 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 October 2000)
Role	Accountant
Correspondence Address	26 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	02 July 1999(33 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr George Daniel Tait
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(34 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(40 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 July 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Abbey Place Airdrie ML6 9QT Scotland

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(48 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mrs Kerry Lee Christie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(54 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF

Contact

Website	glenfiddich.com
Email address	[email protected]
Telephone	01308 191534
Telephone region	Bridport

Location

Registered Address	William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

600k at £1	William Grant & Sons Managment LTD 99.98% Ordinary Partly Paid
100 at £1	William Grant & Sons Management LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

3 April 1987	Delivered on: 11 April 1987 Satisfied on: 25 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 July 1966	Delivered on: 20 July 1966 Satisfied on: 25 April 1996 Persons entitled: Baring Brothers & Co Limited Classification: Series of debentures Fully Satisfied

3 April 1987

Delivered on: 11 April 1987
Satisfied on: 25 April 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

13 July 1966

Delivered on: 20 July 1966
Satisfied on: 25 April 1996
Persons entitled: Baring Brothers & Co Limited

Classification: Series of debentures
Fully Satisfied

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
1 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Kerry Lee Christie as a director on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr Jonathan Hugh Gibson as a director on 1 March 2022 (2 pages)
1 March 2022	Appointment of Mr Alexander John Davies as a director on 1 March 2022 (2 pages)
1 March 2022	Appointment of Mr Phil Anthony Keene as a director on 1 March 2022 (2 pages)
31 December 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
16 December 2021	Company name changed bellshill lark (number 4) LIMITED\certificate issued on 16/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-08 (3 pages)
7 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2019 (11 pages)
30 September 2020	Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
24 September 2020	Registered office address changed from Independence House 84 Lower Mortlake Rd Richmond Surrey, TW9 2HS to William Grant & Sons Ltd the Old Court House 7 Parkshot Richmond TW9 2RF on 24 September 2020 (1 page)
24 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 600,100 (4 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 600,100 (4 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 600,100 (4 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 600,100 (5 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 600,100 (5 pages)
16 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 600,100 (5 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
21 August 2014	Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages)
11 July 2014	Appointment of Mr Gregory Justin Bargeton as a director (2 pages)
11 July 2014	Termination of appointment of Andrew Mclean as a director (1 page)
11 July 2014	Termination of appointment of Andrew Mclean as a director (1 page)
11 July 2014	Appointment of Mr Gregory Justin Bargeton as a director (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 600,100 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 600,100 (5 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 600,100 (5 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
27 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Company name changed william macfarlane & company LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
21 December 2010	Company name changed william macfarlane & company LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
21 December 2010	Change of name notice (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
27 November 2008	Return made up to 01/10/08; no change of members (10 pages)
27 November 2008	Return made up to 01/10/08; no change of members (10 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of register of members (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008	Director appointed ewan john henderson (3 pages)
27 May 2008	Appointment terminated director and secretary george tait (1 page)
27 May 2008	Director appointed ewan john henderson (3 pages)
27 May 2008	Appointment terminated director and secretary george tait (1 page)
26 October 2007	Return made up to 01/10/07; no change of members (7 pages)
26 October 2007	Return made up to 01/10/07; no change of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 November 2006	Return made up to 01/10/06; full list of members (7 pages)
2 November 2006	Return made up to 01/10/06; full list of members (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 November 2005	Return made up to 01/10/05; full list of members (7 pages)
4 November 2005	Return made up to 01/10/05; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2004	Full accounts made up to 27 December 2003 (5 pages)
3 November 2004	Full accounts made up to 27 December 2003 (5 pages)
1 November 2004	Return made up to 01/10/04; full list of members (7 pages)
1 November 2004	Return made up to 01/10/04; full list of members (7 pages)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2003	Full accounts made up to 28 December 2002 (6 pages)
21 October 2003	Return made up to 01/10/03; full list of members (7 pages)
21 October 2003	Return made up to 01/10/03; full list of members (7 pages)
21 October 2003	Full accounts made up to 28 December 2002 (6 pages)
1 November 2002	Full accounts made up to 29 December 2001 (5 pages)
1 November 2002	Full accounts made up to 29 December 2001 (5 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
24 January 2002	Company name changed william grant & sons (uk sales) LIMITED\certificate issued on 24/01/02 (3 pages)
24 January 2002	Company name changed william grant & sons (uk sales) LIMITED\certificate issued on 24/01/02 (3 pages)
29 October 2001	Return made up to 01/10/01; full list of members (6 pages)
29 October 2001	Return made up to 01/10/01; full list of members (6 pages)
29 October 2001	Full accounts made up to 30 December 2000 (7 pages)
29 October 2001	Full accounts made up to 30 December 2000 (7 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
15 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2000	Full accounts made up to 25 December 1999 (10 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 25 December 1999 (10 pages)
11 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Full accounts made up to 26 December 1998 (10 pages)
4 November 1999	Full accounts made up to 26 December 1998 (10 pages)
7 September 1999	Return made up to 08/08/99; full list of members (6 pages)
7 September 1999	Return made up to 08/08/99; full list of members (6 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
23 December 1998	Full accounts made up to 27 December 1997 (10 pages)
23 December 1998	Full accounts made up to 27 December 1997 (10 pages)
3 September 1998	Return made up to 08/08/98; no change of members (7 pages)
3 September 1998	Return made up to 08/08/98; no change of members (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
8 September 1997	Return made up to 08/08/97; no change of members (7 pages)
8 September 1997	Return made up to 08/08/97; no change of members (7 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
8 September 1996	Return made up to 08/08/96; full list of members (9 pages)
8 September 1996	Return made up to 08/08/96; full list of members (9 pages)
8 September 1996	Full accounts made up to 31 December 1995 (14 pages)
8 September 1996	Full accounts made up to 31 December 1995 (14 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
9 May 1995	Director resigned;new director appointed (4 pages)
9 May 1995	Director resigned;new director appointed (4 pages)
30 October 1994	Director resigned;new director appointed (2 pages)
30 October 1994	Director resigned;new director appointed (2 pages)
18 August 1994	Return made up to 08/08/94; no change of members (16 pages)
18 August 1994	Full accounts made up to 31 December 1993 (15 pages)
18 August 1994	Return made up to 08/08/94; no change of members (16 pages)
18 August 1994	Full accounts made up to 31 December 1993 (15 pages)
2 June 1994	Director resigned;new director appointed (2 pages)
2 June 1994	Director resigned;new director appointed (2 pages)
27 May 1994	Director resigned;new director appointed (2 pages)
27 May 1994	Director resigned;new director appointed (2 pages)
25 May 1994	Director resigned;new director appointed (2 pages)
25 May 1994	Director resigned;new director appointed (2 pages)
25 August 1993	New director appointed (3 pages)
25 August 1993	Full accounts made up to 31 December 1992 (13 pages)
25 August 1993	Return made up to 08/08/93; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 August 1993	Director's particulars changed (16 pages)
25 August 1993	Return made up to 08/08/93; full list of members (16 pages)
25 August 1993	Director's particulars changed (16 pages)
25 August 1993	New director appointed (3 pages)
25 August 1993	Full accounts made up to 31 December 1992 (13 pages)
10 May 1993	New director appointed (5 pages)
10 May 1993	New director appointed (5 pages)
17 September 1992	New director appointed (2 pages)
17 September 1992	New director appointed (2 pages)
15 September 1992	Return made up to 08/08/92; no change of members (14 pages)
15 September 1992	Full accounts made up to 31 December 1991 (15 pages)
15 September 1992	Full accounts made up to 31 December 1991 (15 pages)
15 September 1992	Return made up to 08/08/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
30 August 1991	Return made up to 08/08/91; no change of members (16 pages)
30 August 1991	Return made up to 08/08/91; no change of members (16 pages)
30 August 1991	Full accounts made up to 31 December 1990 (16 pages)
30 August 1991	Full accounts made up to 31 December 1990 (16 pages)
24 August 1990	Return made up to 08/08/90; full list of members (14 pages)
24 August 1990	Return made up to 08/08/90; full list of members (14 pages)
16 August 1990	Full accounts made up to 31 December 1989 (16 pages)
16 August 1990	Full accounts made up to 31 December 1989 (16 pages)
28 September 1989	Full accounts made up to 31 December 1988 (14 pages)
28 September 1989	Full accounts made up to 31 December 1988 (14 pages)
27 September 1989	Return made up to 25/07/89; full list of members (14 pages)
27 September 1989	Return made up to 25/07/89; full list of members (14 pages)
17 August 1989	Location - directors service contracts and memoranda (1 page)
17 August 1989	Location - directors service contracts and memoranda (1 page)
17 July 1986	Company name changed william grant & sons(standfast)l imited\certificate issued on 17/07/86 (2 pages)
17 July 1986	Company name changed william grant & sons(standfast)l imited\certificate issued on 17/07/86 (2 pages)
13 February 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 February 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 May 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
18 May 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 May 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 May 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 December 1965	Incorporation (18 pages)
17 December 1965	Incorporation (18 pages)