This company is commonly known as J. & G. Grant. The company was founded 76 years ago and was given the registration number SC025459. The firm's registered office is in BANFFSHIRE. You can find them at Glenfarclas Distillery, Ballindalloch, Banffshire, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | J. & G. GRANT |
|---|---|---|
| Company Number | : | SC025459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1947 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Glenfarclas Distillery, Ballindalloch, Banffshire, AB37 9BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glenfarclas, Ballindalloch, AB37 9BD | Secretary | - | Active |
| Glenfarclas Distillery, Ballindalloch, Banffshire, AB37 9BD | Director | 08 March 2021 | Active |
| Glenfarclas House, Ballindalloch, AB37 9BD | Director | 19 March 2001 | Active |
| Glenfarclas, Ballindalloch, AB37 9BD | Director | - | Active |
| Pine Ridge, Carrbridge, PH23 3AA | Secretary | - | Active |
| Managers House, Glenfarclas, Distillery, Ballindalloch, AB37 9PB | Director | - | Active |
| Glenfarclas Distillery, Glenfarclas Distillery, Ballindalloch, Scotland, AB37 9BD | Director | 30 May 2013 | Active |
| 1 Tower Place, Aberlour, AB38 9PE | Director | - | Active |
| Woodcliffe Barclaven Road, Kilmacolm, PA13 4DQ | Director | 07 July 1992 | Active |
| Armitage, West Glen Road, Kilmacolm, PA13 4PH | Director | - | Active |
| Mrs Ishbel Grant | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Address | : | Glenfarclas Distillery, Banffshire, AB37 9BD |
| Nature of control | : |
|
| Mr John Lynburn Scott Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Address | : | Glenfarclas Distillery, Banffshire, AB37 9BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-20 | Officers | Termination director company with name termination date. | Download |
| 2016-05-20 | Officers | Termination director company with name termination date. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-15 | Officers | Appoint person director company with name. | Download |
| 2012-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.