TP Limited

Company Name	TP Limited
Company Status	Active
Company Number	SC005366
Category	Private Limited Company
Incorporation Date	28 May 1903(120 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(106 years after company formation)
Appointment Duration	14 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(115 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Joseph Samuel Braunhofer
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(117 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford WD18 8YE

Director Name	Mr Imran Malik
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(118 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Grant Edward Gordon
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1987(83 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 February 1992)
Role	Distiller
Country of Residence	United Kingdom
Correspondence Address	15 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Francis Fitzralph Chamberlain
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1988(85 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 1992)
Role	Distiller
Correspondence Address	Full House Banham Norfolk NR16 2DG

Director Name	Alexander Grant Gordon
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1988(85 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 1992)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland

Director Name	Charles Grant Gordon
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1988(85 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 1992)
Role	Distiller
Correspondence Address	Av Marechal Gomes Da Costa 12 Cabo Ruiva Lisbon Foreign

Director Name	Grant Glenn Gordon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1988(85 years after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 1992)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Low Blochairn,Tower Road Baldernock Glasgow G62 6HE Scotland

Director Name	David Edmond Grant
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1988(85 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 1992)
Role	Distiller
Country of Residence	United Kingdom
Correspondence Address	60 Chelsea Park Gardens Chelsea London SW3 6AE

Director Name	William Duncan Gordon Grant
Date of Birth	May 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1988(85 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 1992)
Role	Distiller
Correspondence Address	Penthouse Martello Park Poole Dorset BH13 7BA

Director Name	Alastair Buchanan Murray
Nationality	British
Status	Resigned
Appointed	12 May 1988(85 years after company formation)
Appointment Duration	4 years (resigned 11 May 1992)
Role	Distiller
Correspondence Address	Woodend Cottage Haddington East Lothian EH41 4PE Scotland

Secretary Name	James Allan Denholm
Nationality	British
Status	Resigned
Appointed	12 May 1988(85 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	James Graham Beveridge
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1990(87 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 1992)
Role	Chartered Accountant
Correspondence Address	29 Belmont Road Kilmacolm Renfrewshire PA13 4LN Scotland

Director Name	Peter Hooley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(88 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ian Crossley Musgrave
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(88 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	52 Spencer Close Regents Park Road London N3 3TY

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(88 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Secretary Name	Michael George Parson
Nationality	British
Status	Resigned
Appointed	12 February 1992(88 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(89 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(93 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(97 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(99 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Philip Lyndon Higgins
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(103 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Chartered Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(104 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Jonathan David Logan
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(105 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 October 2013)
Role	Treasury, S&N
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(106 years after company formation)
Appointment Duration	12 years, 10 months (resigned 04 April 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Victoria Anne Reuben
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(111 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Elaine Richardson
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(113 years after company formation)
Appointment Duration	5 months (resigned 03 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Miss Victoria Anne Reuben
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(114 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(115 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(99 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 01 November 2015)
Correspondence Address	15 Adam Street London WC2N 6LA

Contact

Website	indoorcarwarehouse.co.uk

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

157.3m at £1	Smith & Nephew (Overseas) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (2 months, 1 week ago)
Next Return Due	31 July 2024 (10 months, 1 week from now)

Charges

31 October 1991	Delivered on: 1 November 1991 Satisfied on: 20 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (220 pages)
2 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
2 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (220 pages)
12 October 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (22 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
9 July 2018	Appointment of Timothy John Allison as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 June 2017	Termination of appointment of Timothy John Allison as a director on 23 June 2017 (1 page)
27 June 2017	Termination of appointment of Timothy John Allison as a director on 23 June 2017 (1 page)
27 June 2017	Appointment of Mrs Victoria Anne Reuben as a director on 23 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Victoria Anne Reuben as a director on 23 June 2017 (2 pages)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
2 November 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
2 November 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
20 November 2015	Director's details changed for Miss Victoria Anne Reuben on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Miss Victoria Anne Reuben on 20 November 2015 (2 pages)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
19 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 157,343,672 (6 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 157,343,672 (6 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
20 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
20 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 157,343,672 (6 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 157,343,672 (6 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 157,343,672 (4 pages)
19 June 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 157,343,672 (4 pages)
29 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 May 2014 (1 page)
30 December 2013	Solvency statement dated 17/12/13 (1 page)
30 December 2013	Statement of capital on 30 December 2013 GBP 157,343,671 (4 pages)
30 December 2013	Statement by directors (1 page)
30 December 2013	Statement by directors (1 page)
30 December 2013	Solvency statement dated 17/12/13 (1 page)
30 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of company be reduced 17/12/2013 (1 page)
30 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of company be reduced 17/12/2013 (1 page)
30 December 2013	Statement of capital on 30 December 2013 GBP 157,343,671 (4 pages)
17 October 2013	Appointment of Mr Timothy John Allison as a director (2 pages)
17 October 2013	Appointment of Mr Timothy John Allison as a director (2 pages)
11 October 2013	Termination of appointment of Jonathan Logan as a director (1 page)
11 October 2013	Termination of appointment of Jonathan Logan as a director (1 page)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
27 September 2012	Director's details changed for Jonathan David Logan on 10 August 2012 (2 pages)
27 September 2012	Director's details changed for Jonathan David Logan on 10 August 2012 (2 pages)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
20 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Full accounts made up to 31 December 2009 (10 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
21 August 2009	Full accounts made up to 31 December 2008 (10 pages)
21 August 2009	Full accounts made up to 31 December 2008 (10 pages)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 January 2009	Ad 24/12/08\gbp si 1@1=1\gbp ic 157343670/157343671\ (2 pages)
8 January 2009	Statement of affairs (5 pages)
8 January 2009	Ad 24/12/08\gbp si 1@1=1\gbp ic 157343670/157343671\ (2 pages)
8 January 2009	Statement of affairs (5 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 January 2009	Director appointed jonathan david logan (2 pages)
5 January 2009	Director appointed jonathan david logan (2 pages)
16 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
26 July 2007	Return made up to 21/07/07; full list of members (2 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
13 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2006	Full accounts made up to 31 December 2005 (12 pages)
23 August 2006	Full accounts made up to 31 December 2005 (12 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
17 August 2006	Return made up to 21/07/06; full list of members (3 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 21/07/05; full list of members (3 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 21/07/05; full list of members (3 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
12 January 2005	Registered office changed on 12/01/05 from: george house 50 george square glasgow G2 1RR (1 page)
12 January 2005	Registered office changed on 12/01/05 from: george house 50 george square glasgow G2 1RR (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
16 August 2004	Return made up to 21/07/04; full list of members (7 pages)
16 August 2004	Return made up to 21/07/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
30 August 2003	Return made up to 21/07/03; full list of members (6 pages)
30 August 2003	Return made up to 21/07/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Full accounts made up to 31 December 2001 (13 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 August 2002	Return made up to 21/07/02; full list of members (7 pages)
8 August 2002	Return made up to 21/07/02; full list of members (7 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Full accounts made up to 31 December 2000 (12 pages)
3 August 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
9 November 2000	Full accounts made up to 31 December 1999 (13 pages)
9 November 2000	Full accounts made up to 31 December 1999 (13 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (5 pages)
21 September 2000	New director appointed (5 pages)
8 August 2000	Return made up to 21/07/00; full list of members (7 pages)
8 August 2000	Return made up to 21/07/00; full list of members (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (12 pages)
7 October 1999	Full accounts made up to 31 December 1998 (12 pages)
17 August 1999	Return made up to 21/07/99; no change of members (4 pages)
17 August 1999	Return made up to 21/07/99; no change of members (4 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
6 August 1998	Full accounts made up to 31 December 1997 (12 pages)
6 August 1998	Full accounts made up to 31 December 1997 (12 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
18 August 1997	Return made up to 21/07/97; full list of members (11 pages)
18 August 1997	Return made up to 21/07/97; full list of members (11 pages)
2 October 1996	Full accounts made up to 31 December 1995 (12 pages)
2 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 August 1996	Director resigned (3 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (3 pages)
13 August 1996	New director appointed (1 page)
30 July 1996	Return made up to 21/07/96; full list of members (6 pages)
30 July 1996	Return made up to 21/07/96; full list of members (6 pages)
16 August 1995	Return made up to 21/07/95; no change of members (10 pages)
16 August 1995	Return made up to 21/07/95; no change of members (10 pages)
17 July 1995	Memorandum and Articles of Association (22 pages)
17 July 1995	Memorandum and Articles of Association (22 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
17 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
29 July 1994	Return made up to 21/07/94; no change of members (5 pages)
29 July 1994	Return made up to 21/07/94; no change of members (5 pages)
16 June 1994	Full accounts made up to 31 December 1993 (13 pages)
16 June 1994	Full accounts made up to 31 December 1993 (13 pages)
19 October 1993	Full accounts made up to 31 December 1992 (12 pages)
19 October 1993	Full accounts made up to 31 December 1992 (12 pages)
5 August 1993	Return made up to 21/07/93; full list of members (7 pages)
5 August 1993	Return made up to 21/07/93; full list of members (7 pages)
25 February 1993	Full accounts made up to 28 December 1991 (13 pages)
25 February 1993	Full accounts made up to 28 December 1991 (13 pages)
29 October 1992	Memorandum and Articles of Association (10 pages)
29 October 1992	Memorandum and Articles of Association (10 pages)
28 July 1992	Ad 13/02/92--------- Â£ si 157000000@1 (2 pages)
28 July 1992	Ad 13/02/92--------- Â£ si 157000000@1 (2 pages)
21 July 1992	Ad 13/02/92--------- Â£ si 15700000@1 (2 pages)
21 July 1992	Ad 13/02/92--------- Â£ si 15700000@1 (2 pages)
8 July 1992	Return made up to 11/05/92; full list of members (9 pages)
8 July 1992	Return made up to 11/05/92; full list of members (9 pages)
9 June 1992	Full accounts made up to 5 November 1991 (16 pages)
9 June 1992	Full accounts made up to 5 November 1991 (16 pages)
9 June 1992	Full accounts made up to 5 November 1991 (16 pages)
29 May 1992	Memorandum and Articles of Association (18 pages)
29 May 1992	Memorandum and Articles of Association (18 pages)
14 February 1992	Company name changed william grant & sons LIMITED\certificate issued on 14/02/92 (2 pages)
14 February 1992	Company name changed william grant & sons LIMITED\certificate issued on 14/02/92 (2 pages)
26 August 1991	Full group accounts made up to 29 December 1990 (16 pages)
26 August 1991	Full group accounts made up to 29 December 1990 (16 pages)
26 August 1991	Return made up to 11/05/91; full list of members (12 pages)
26 August 1991	Return made up to 11/05/91; full list of members (12 pages)
19 July 1991	Â£ ic 2525842/2521112 01/06/91 Â£ sr 4730@1=4730 (1 page)
19 July 1991	Â£ ic 2525842/2521112 01/06/91 Â£ sr 4730@1=4730 (1 page)
26 July 1990	Return made up to 11/05/90; full list of members (8 pages)
26 July 1990	Return made up to 11/05/90; full list of members (8 pages)
16 July 1990	Full group accounts made up to 30 December 1989 (16 pages)
16 July 1990	Full group accounts made up to 30 December 1989 (16 pages)
30 November 1989	Return made up to 12/05/89; full list of members (18 pages)
30 November 1989	Return made up to 12/05/89; full list of members (18 pages)
23 November 1989	Full group accounts made up to 31 December 1988 (16 pages)
23 November 1989	Full group accounts made up to 31 December 1988 (16 pages)
20 March 1989	Return made up to 12/05/88; full list of members (16 pages)
20 March 1989	Return made up to 12/05/88; full list of members (16 pages)
11 January 1989	Return made up to 06/07/87; full list of members (7 pages)
11 January 1989	Return made up to 06/07/87; full list of members (7 pages)
16 August 1988	169 010688 11578 x Â£1 ord (1 page)
16 August 1988	169 010688 11578 x Â£1 ord (1 page)
15 July 1987	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
15 July 1987	Resolutions ERES13 ‐ Extraordinary resolution (3 pages)
13 May 1987	Full accounts made up to 28 December 1985 (17 pages)
13 May 1987	Full accounts made up to 28 December 1985 (17 pages)
6 January 1987	Return made up to 08/05/86; full list of members (11 pages)
6 January 1987	Return made up to 08/05/86; full list of members (11 pages)
10 February 1986	Annual return made up to 09/05/85 (11 pages)
10 February 1986	Annual return made up to 09/05/85 (11 pages)
23 November 1984	Annual return made up to 12/05/84 (8 pages)
23 November 1984	Annual return made up to 12/05/84 (8 pages)
9 May 1984	Annual return made up to 12/05/83 (5 pages)
9 May 1984	Annual return made up to 12/05/83 (5 pages)
13 November 1979	Annual return made up to 10/05/79 (13 pages)
13 November 1979	Annual return made up to 10/05/79 (13 pages)
9 July 1903	New secretary appointed (3 pages)
9 July 1903	New secretary appointed (3 pages)
28 May 1903	Incorporation (44 pages)
28 May 1903	Incorporation (44 pages)

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