James Grant & Company (highland Park Distillery) Limited in GLASGOW - G1 3DN

You are here: bizstats.co.uk > a-z index > J list > JA list > JAM list > JAME list

James Grant & Company (highland Park Distillery) Limited GLASGOW

James Grant & Company (highland Park Distillery) started in year 1936 as Private Limited Company with registration number SC019354. The James Grant & Company (highland Park Distillery) company has been functioning successfully for 88 years now and its status is active. The firm's office is based in Glasgow at 100 Queen Street. Postal code: G1 3DN.

Currently there are 2 directors in the the firm, namely Scott M. and Paul H.. In addition one secretary - Nicholas M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

James Grant & Company (highland Park Distillery) Limited Address / Contact

Office Address	100 Queen Street
Town	Glasgow
Post code	G1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC019354
Date of Incorporation	Fri, 16th Oct 1936
Industry	Dormant Company
End of financial Year	31st March
Company age	88 years old
Account next due date	Tue, 31st Dec 2024 (211 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Nicholas M.

Position: Secretary

Appointed: 23 July 2020

Scott M.

Position: Director

Appointed: 24 August 2017

Paul H.

Position: Director

Appointed: 24 August 2017

Gemma R.

Position: Secretary

Appointed: 24 August 2017

Resigned: 23 July 2020

Martin C.

Position: Secretary

Appointed: 05 June 2017

Resigned: 24 August 2017

Martin C.

Position: Director

Appointed: 05 November 2009

Resigned: 01 September 2020

Richard F.

Position: Director

Appointed: 31 May 2005

Resigned: 05 June 2017

Fraser M.

Position: Secretary

Appointed: 26 November 1999

Resigned: 05 June 2017

Barrie J.

Position: Director

Appointed: 16 November 1999

Resigned: 31 May 2005

Trina G.

Position: Director

Appointed: 16 November 1999

Resigned: 05 November 2009

James W.

Position: Director

Appointed: 02 February 1998

Resigned: 18 November 1999

William M.

Position: Director

Appointed: 09 December 1988

Resigned: 01 February 1998

Alan M.

Position: Secretary

Appointed: 09 December 1988

Resigned: 26 November 1999

John B.

Position: Director

Appointed: 09 December 1988

Resigned: 26 July 1995

Brian I.

Position: Director

Appointed: 09 December 1988

Resigned: 16 November 1999

John G.

Position: Director

Appointed: 09 December 1988

Resigned: 03 December 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Highland Distillers Group Limited from Perth, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Highland Distillers Group Limited

West Kinfauns West Kinfauns, Perth, Perthshire, PH2 7XZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc001645
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, October 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, August 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, July 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 1st, August 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 8th, July 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 9th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 5th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 2nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 22nd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 15th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 15th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 27th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 27th, December 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 1st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 1st, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 10th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 10th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 16th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 16th, December 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 17th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 17th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 18th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 18th, December 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/08/31 filed on: 7th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/08/31 filed on: 7th, January 1995	accounts
AA	Full accounts for the period ending 1993/08/31 filed on: 2nd, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/08/31 filed on: 2nd, February 1994	accounts
AA	Full accounts for the period ending 1992/08/31 filed on: 6th, January 1993	accounts
AA	Full accounts for the period ending 1992/08/31 filed on: 6th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/08/31 filed on: 10th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/08/31 filed on: 10th, February 1992	accounts
AA	Full accounts for the period ending 1990/08/31 filed on: 18th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/08/31 filed on: 18th, January 1991	accounts
AA	Full accounts for the period ending 1989/08/31 filed on: 20th, June 1990	accounts
AA	Full accounts for the period ending 1989/08/31 filed on: 20th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/08/31 filed on: 15th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/08/31 filed on: 15th, March 1989	accounts
AA	Full accounts for the period ending 1987/08/31 filed on: 15th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/08/31 filed on: 15th, March 1988	accounts
AA	Full accounts for the period ending 1986/08/31 filed on: 27th, January 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/08/31 filed on: 27th, January 1987	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.