7 Parkshot
Richmond
TW9 2RF
Director Name | Mrs Kerry Lee Christie |
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Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2020(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF |
Director Name | Mrs Catriona Ann Macritchie |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2022(37 years after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF |
Director Name | James Allan Denholm |
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Date of Birth | September 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(6 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 27 September 1996) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland |
Director Name | David Edmond Grant |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 09 August 2000) |
Role | Distiller |
Country of Residence | United Kingdom |
Correspondence Address | 60 Chelsea Park Gardens Chelsea London SW3 6AE |
Secretary Name | James Allan Denholm |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(6 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 27 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland |
Director Name | John Lister Kirkpatrick |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1993(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 March 1997) |
Role | Chartered Accountant |
Correspondence Address | 1 Letham Drive Glasgow G43 2SL Scotland |
Secretary Name | Mr George Daniel Tait |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 02 May 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | Mr George Daniel Tait |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(11 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 02 May 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | Mr Paul Bernard Dollman |
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Date of Birth | August 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2000(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2002) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 36 Garscube Terrace Edinburgh EH12 6BN Scotland |
Director Name | Mr Niall McLeod Howard |
---|---|
Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2003(17 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 05 August 2003) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 62 Barnton Park View Edinburgh EH4 6HJ Scotland |
Director Name | Mr Alexander Brian Cooper Short |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 May 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 84 Royal Gardens Bothwell South Lanarkshire G71 8SY Scotland |
Director Name | Mr Andrew Stuart McLean |
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Date of Birth | November 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2008(23 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (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 |
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Date of Birth | August 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2014(29 years, 3 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 The Old Court House 7 Parkshot Richmond TW9 2RF |
Director Name | Mrs Kerry Lee Christie |
---|---|
Date of Birth | July 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF |
Registered Address | William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | William Grant & Sons Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 September 2022 (9 months ago) |
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Next Return Due | 15 September 2023 (3 months, 2 weeks from now) |
31 December 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
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10 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
12 January 2021 | Accounts for a dormant company made up to 31 December 2019 (3 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) |
8 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
2 March 2020 | Registered office address changed from Independence House 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF on 2 March 2020 (1 page) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
3 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) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 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
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8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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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) |
12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 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) |
13 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages) |
13 July 2014 | Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page) |
13 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director on 11 July 2014 (2 pages) |
13 July 2014 | Termination of appointment of Andrew Stuart Mclean as a director on 11 July 2014 (1 page) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 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
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
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) |
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 | 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 | 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 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) |
5 June 2008 | Director appointed andrew stuart mclean (3 pages) |
5 June 2008 | Director appointed andrew stuart mclean (3 pages) |
3 June 2008 | Appointment terminated director alexander short (1 page) |
3 June 2008 | Appointment terminated director alexander short (1 page) |
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) |
27 May 2008 | Director appointed ewan john henderson (3 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) |
22 October 2007 | Return made up to 01/10/07; full list of members (7 pages) |
22 October 2007 | Return made up to 01/10/07; full list of members (7 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 | 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) |
17 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
17 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) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
19 August 2005 | Director's particulars changed (1 page) |
19 August 2005 | Director's particulars changed (1 page) |
4 November 2004 | Full accounts made up to 27 December 2003 (5 pages) |
4 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) |
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
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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
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15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
29 July 2003 | New director appointed (2 pages) |
29 July 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | New director appointed (2 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 (8 pages) |
24 October 2002 | Return made up to 01/10/02; full list of members (8 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 (5 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 (5 pages) |
1 November 2000 | Full accounts made up to 25 December 1999 (4 pages) |
1 November 2000 | Return made up to 01/10/00; full list of members
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1 November 2000 | Full accounts made up to 25 December 1999 (4 pages) |
1 November 2000 | Return made up to 01/10/00; full list of members
|
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
4 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
4 November 1999 | Full accounts made up to 26 December 1998 (4 pages) |
4 November 1999 | Return made up to 01/10/99; full list of members (6 pages) |
4 November 1999 | Full accounts made up to 26 December 1998 (4 pages) |
29 October 1998 | Full accounts made up to 27 December 1997 (4 pages) |
29 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
29 October 1998 | Full accounts made up to 27 December 1997 (4 pages) |
29 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 28 December 1996 (4 pages) |
31 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 28 December 1996 (4 pages) |
31 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
3 May 1997 | New director appointed (2 pages) |
3 May 1997 | New secretary appointed (2 pages) |
3 May 1997 | Secretary resigned;director resigned (1 page) |
3 May 1997 | Director resigned (1 page) |
3 May 1997 | Return made up to 01/04/97; full list of members (6 pages) |
3 May 1997 | New director appointed (2 pages) |
3 May 1997 | New secretary appointed (2 pages) |
3 May 1997 | Secretary resigned;director resigned (1 page) |
3 May 1997 | Director resigned (1 page) |
3 May 1997 | Return made up to 01/04/97; full list of members (6 pages) |
31 October 1996 | Full accounts made up to 30 December 1995 (4 pages) |
31 October 1996 | Full accounts made up to 30 December 1995 (4 pages) |
28 October 1996 | Return made up to 13/09/96; full list of members (7 pages) |
28 October 1996 | Return made up to 13/09/96; full list of members (7 pages) |
21 July 1996 | Location of register of members (1 page) |
21 July 1996 | Location of register of directors' interests (1 page) |
21 July 1996 | Location of register of members (1 page) |
21 July 1996 | Location of register of directors' interests (1 page) |
31 October 1995 | Return made up to 13/09/95; no change of members
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31 October 1995 | Return made up to 13/09/95; no change of members
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12 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
18 August 1995 | Location of register of members (1 page) |
18 August 1995 | Location of register of members (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |
15 April 1985 | Incorporation (22 pages) |
15 April 1985 | Incorporation (22 pages) |