William Grant & Sons International Limited

Company Name	William Grant & Sons International Limited
Directors	Ewan John Henderson and Catriona Ann Macritchie
Company Status	Active
Company Number	SC085737
Category	Private Limited Company
Incorporation Date	30 November 1983(40 years, 5 months ago)

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(24 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mrs Catriona Ann Macritchie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(38 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Alastair Buchanan Murray
Nationality	British
Status	Resigned
Appointed	31 October 1989(5 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 February 1990)
Role	Distiller
Correspondence Address	Woodend Cottage Haddington East Lothian EH41 4PE Scotland

Director Name	David Edmond Grant
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 May 1998)
Role	Distiller
Country of Residence	United Kingdom
Correspondence Address	60 Chelsea Park Gardens Chelsea London SW3 6AE

Director Name	James Allan Denholm
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1989(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 10 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greencroft 19 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Colin Stephen Campbell
Nationality	British
Status	Resigned
Appointed	31 October 1989(5 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 October 1991)
Role	Company Director
Correspondence Address	9 Kethers Street Motherwell Lanarkshire ML1 3HF Scotland

Director Name	Alexander Grant Gordon
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1990(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 1994)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland

Secretary Name	James Allan Denholm
Nationality	British
Status	Resigned
Appointed	28 October 1991(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (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	Richard Arthur Lambert
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(9 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 1994)
Role	Chartered Accountant
Correspondence Address	21 Champneys Walk Cambridge Cambridgeshire CB3 9AW

Director Name	Mr Grant Edward Gordon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 August 2000)
Role	Distiller
Country of Residence	United Kingdom
Correspondence Address	15 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Mr Anthony Leonard Hunt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Glade Fetcham Leatherhead Surrey KT22 9TQ

Director Name	Grant Glenn Gordon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 August 2000)
Role	Distiller
Country of Residence	Scotland
Correspondence Address	Low Blochairn,Tower Road Baldernock Glasgow G62 6HE Scotland

Director Name	Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 May 1998)
Role	Accountant
Correspondence Address	13 Ashburnham Gardens South Queensferry West Lothian EH30 9LB Scotland

Secretary Name	Mr George Daniel Tait
Nationality	British
Status	Resigned
Appointed	27 September 1996(12 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland

Director Name	John Fordyce
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(14 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2003)
Role	Regional Director
Correspondence Address	Flat B121f Fortuna Court 25 Repulse Bay Road Hong Kong Foreign

Director Name	Christopher Hill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2001)
Role	Regional Director
Correspondence Address	Flat 232 141 Crandon Road Key Biscayane Miami Fl33139 Foreign

Director Name	Robert Downing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2006)
Role	Regional Director
Correspondence Address	Trinity Cottage 3 Back Street Stockenchurch Bucks HP14 3UJ

Director Name	Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2000)
Role	Accountant
Correspondence Address	26 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland

Director Name	Mr Timothy Ado Carton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1998(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2006)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	25 Gartmoor Gardens Wimbledon London SW19 6NX

Director Name	Vincent Heavey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2006)
Role	Sales Director
Correspondence Address	40 Anselm Road London SW6 1LJ

Director Name	Miss Heather Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	22 Grove Lane Kingston Upon Thames Surrey KT1 2ST

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Mr Michael Hans Stephen Corbyn Herbert
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Byron Road Harpenden Hertfordshire AL5 4AB

Director Name	Mr Timothy William Dewey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British,American
Status	Resigned
Appointed	31 January 2001(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tradewinds The Drive, Thaxted Dunmow Essex CM6 2QY

Director Name	Fernando Manuel Rolo Rodrigues Faria
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 April 2001(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	201 Alhambra Circle Suite 201 Coral Gables Florida 3134 United States

Director Name	Patrick Gaetan Gilbert Albaladejo
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2001(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2003)
Role	Company Director
Correspondence Address	1 Bis Rue De Champtier Rueil Malmaison 92500 France

Director Name	Mr John Alexander Henderson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland

Director Name	Christopher Nicholas John Conway
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 November 2001(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2003)
Role	Regional Director
Correspondence Address	32 Bayswater Road Lindfield Sydney New South Wales 2070 Foreign

Director Name	Anthony Brian Robert Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(17 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2005)
Role	Regional Director
Correspondence Address	Woodcote Chapel Lane Bagshot Surrey GU19 5DE

Director Name	Kevin Fong
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	01 April 2003(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	1 Longdong Avenue E179 Pudong Distric Shanghai Foreign

Director Name	Mr Simon Peter MacDonald
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Beaudesert Park Henley In Arden West Midlands B95 5QB

Director Name	Jose Castellvi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2004(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2006)
Role	Company Director
Correspondence Address	9315 South West 71 Avenue Miami Florida 33156

Director Name	James Joseph Doherty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(21 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	28 Pantiles Close St Johns Woking Surrey GU21 7PT

Director Name	Mr Andrew Stuart McLean
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(24 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 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	02 July 2014(30 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2020)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Director Name	Mrs Kerry Lee Christie
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(36 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland

Contact

Website	www.williamgrant.com/AgeCheck.aspx
Telephone	020 83341255
Telephone region	London

Location

Registered Address	The Glenfiddich Distillery Dufftown Banffshire AB55 4DH Scotland
Constituency	Moray
Ward	Speyside Glenlivet
Address Matches	7 other UK companies use this postal address

Shareholders

3.5m at £1	William Grant & Sons Management LTD 100.00% 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	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
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)
4 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)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3,500,000 (4 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3,500,000 (4 pages)
10 August 2015	Director's details changed for Paul Henry Rochford on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Paul Henry Rochford on 10 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)
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)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 3,500,000 (5 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 3,500,000 (5 pages)
6 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 3,500,000 (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)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 2 July 2014 (1 page)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 2 July 2014 (1 page)
13 July 2014	Termination of appointment of Andrew Stuart Mclean as a director on 2 July 2014 (1 page)
2 July 2014	Appointment of Mr Gregory Justin Bargeton as a director (2 pages)
2 July 2014	Appointment of Mr Gregory Justin Bargeton as a director (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 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 GBP 3,500,000 (6 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 3,500,000 (6 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 3,500,000 (6 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (15 pages)
21 October 2011	Register inspection address has been changed (2 pages)
21 October 2011	Register inspection address has been changed (2 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (15 pages)
21 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (15 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (15 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (15 pages)
5 November 2008	Full accounts made up to 31 December 2007 (9 pages)
5 November 2008	Full accounts made up to 31 December 2007 (9 pages)
28 October 2008	Return made up to 01/10/08; no change of members (10 pages)
28 October 2008	Return made up to 01/10/08; no change of members (10 pages)
2 June 2008	Appointment terminated director alexander short (1 page)
2 June 2008	Appointment terminated director alexander short (1 page)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
30 May 2008	Director appointed andrew stuart mclean (3 pages)
28 May 2008	Director appointed ewan john henderson (3 pages)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
28 May 2008	Director appointed ewan john henderson (3 pages)
28 May 2008	Appointment terminated director and secretary george tait (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Return made up to 01/10/06; full list of members (8 pages)
26 October 2006	Return made up to 01/10/06; full list of members (8 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (3 pages)
11 January 2006	New director appointed (4 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (4 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
31 October 2005	Return made up to 01/10/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 27 December 2003 (13 pages)
1 November 2004	Full accounts made up to 27 December 2003 (13 pages)
28 October 2004	Return made up to 01/10/04; full list of members (9 pages)
28 October 2004	Return made up to 01/10/04; full list of members (9 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
18 October 2003	Full accounts made up to 28 December 2002 (13 pages)
18 October 2003	Return made up to 01/10/03; full list of members (10 pages)
18 October 2003	Full accounts made up to 28 December 2002 (13 pages)
18 October 2003	Return made up to 01/10/03; full list of members (10 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 29 December 2001 (11 pages)
31 October 2002	Full accounts made up to 29 December 2001 (11 pages)
24 October 2002	Return made up to 01/10/02; full list of members (11 pages)
24 October 2002	Return made up to 01/10/02; full list of members (11 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
29 October 2001	Return made up to 01/10/01; full list of members (9 pages)
29 October 2001	Return made up to 01/10/01; full list of members (9 pages)
29 October 2001	Full accounts made up to 30 December 2000 (11 pages)
29 October 2001	Full accounts made up to 30 December 2000 (11 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 25 December 1999 (10 pages)
30 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 October 2000	Full accounts made up to 25 December 1999 (10 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
2 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 1999	Full accounts made up to 26 December 1998 (10 pages)
31 October 1999	Full accounts made up to 26 December 1998 (10 pages)
2 November 1998	Full accounts made up to 27 December 1997 (17 pages)
2 November 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Director resigned (8 pages)
2 November 1998	Full accounts made up to 27 December 1997 (17 pages)
2 November 1998	Return made up to 01/10/98; no change of members 363(288) ‐ Director resigned (8 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
30 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 1997	Full accounts made up to 28 December 1996 (10 pages)
30 October 1997	Full accounts made up to 28 December 1996 (10 pages)
30 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Full accounts made up to 30 December 1995 (10 pages)
30 October 1996	Full accounts made up to 30 December 1995 (10 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 October 1995	Return made up to 01/10/95; no change of members (6 pages)
30 October 1995	Return made up to 01/10/95; no change of members (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
9 October 1995	Full accounts made up to 31 December 1994 (12 pages)
4 November 1994	Return made up to 01/10/94; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 November 1994	Return made up to 01/10/94; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 November 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1993	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1993	Company name changed william grant & sons (glasgow) l imited\certificate issued on 17/11/93 (2 pages)
17 November 1993	Company name changed william grant & sons (glasgow) l imited\certificate issued on 17/11/93 (2 pages)
17 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 November 1993	Nc inc already adjusted 04/11/93 (1 page)
17 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 November 1993	Memorandum and Articles of Association (23 pages)
17 November 1993	Memorandum and Articles of Association (23 pages)
17 November 1993	Memorandum and Articles of Association (23 pages)
17 November 1993	Nc inc already adjusted 04/11/93 (1 page)
17 November 1993	Memorandum and Articles of Association (23 pages)
18 December 1992	Return made up to 31/10/92; full list of members (8 pages)
18 December 1992	Return made up to 31/10/92; full list of members (8 pages)
24 April 1992	Company name changed william grant & sons LIMITED\certificate issued on 24/04/92 (2 pages)
24 April 1992	Company name changed william grant & sons LIMITED\certificate issued on 24/04/92 (2 pages)
14 February 1992	Company name changed william grant & sons (glasgow) l td.\certificate issued on 14/02/92 (2 pages)
14 February 1992	Company name changed william grant & sons (glasgow) l td.\certificate issued on 14/02/92 (2 pages)
3 January 1992	Return made up to 31/10/91; no change of members (4 pages)
3 January 1992	Return made up to 31/10/91; no change of members (4 pages)
19 February 1991	Return made up to 31/12/90; no change of members (8 pages)
19 February 1991	Return made up to 31/12/90; no change of members (8 pages)
24 January 1990	Memorandum and Articles of Association (7 pages)
24 January 1990	Memorandum and Articles of Association (7 pages)
28 November 1989	Return made up to 31/10/89; full list of members (18 pages)
28 November 1989	Return made up to 31/10/89; full list of members (18 pages)
12 October 1988	Company name changed mclean brothers (smoked scottish salmon) company LIMITED\certificate issued on 13/10/88 (2 pages)
12 October 1988	Company name changed mclean brothers (smoked scottish salmon) company LIMITED\certificate issued on 13/10/88 (2 pages)
17 May 1988	Return made up to 11/05/88; full list of members (6 pages)
17 May 1988	Return made up to 11/05/88; full list of members (6 pages)
23 March 1987	Full accounts made up to 31 December 1985 (12 pages)
23 March 1987	Full accounts made up to 31 December 1985 (12 pages)
11 March 1987	Return made up to 13/06/86; full list of members (6 pages)
11 March 1987	Return made up to 13/06/86; full list of members (6 pages)
16 May 1986	Return made up to 12/06/85; full list of members (7 pages)
16 May 1986	Return made up to 12/06/85; full list of members (7 pages)
6 May 1986	Full accounts made up to 29 December 1984 (14 pages)
6 May 1986	Annual return made up to 12/06/85 (7 pages)
6 May 1986	Full accounts made up to 29 December 1984 (14 pages)
6 May 1986	Annual return made up to 12/06/85 (7 pages)
6 March 1984	Company name changed\certificate issued on 06/03/84 (3 pages)
6 March 1984	Company name changed\certificate issued on 06/03/84 (3 pages)
30 November 1983	Certificate of incorporation (1 page)
30 November 1983	Incorporation (12 pages)
30 November 1983	Certificate of incorporation (1 page)
30 November 1983	Incorporation (12 pages)

William Grant & Sons International Limited

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