William Hill (Grampian) Ltd was registered on 26 February 1952. The company has 3 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| KELLY-BISLA, Balbir | 14 December 2018 | 25 March 2020 | 1 |
| THOMAS, Luke Amos | 17 September 2018 | 14 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 March 2020 | |
| AP03 - Appointment of secretary | 27 March 2020 | |
| TM02 - Termination of appointment of secretary | 26 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| CS01 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| CS01 - N/A | 18 January 2019 | |
| TM02 - Termination of appointment of secretary | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AP03 - Appointment of secretary | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| AP03 - Appointment of secretary | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AD01 - Change of registered office address | 31 October 2017 | |
| AD01 - Change of registered office address | 31 October 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AP03 - Appointment of secretary | 09 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 30 January 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AD01 - Change of registered office address | 06 March 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 27 September 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| RESOLUTIONS - N/A | 26 August 2010 | |
| CC04 - Statement of companies objects | 26 August 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2004 | |
| 363a - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363a - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2002 | |
| 287 - Change in situation or address of Registered Office | 28 August 2002 | |
| 363a - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 363a - Annual Return | 12 February 2001 | |
| 363(353) - N/A | 12 February 2001 | |
| 363(190) - N/A | 12 February 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 363a - Annual Return | 10 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 363a - Annual Return | 08 March 1999 | |
| 363(353) - N/A | 08 March 1999 | |
| 363(190) - N/A | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 287 - Change in situation or address of Registered Office | 07 December 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363a - Annual Return | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 1998 | |
| 419a(Scot) - N/A | 16 February 1998 | |
| 419a(Scot) - N/A | 16 February 1998 | |
| 419a(Scot) - N/A | 16 February 1998 | |
| 419a(Scot) - N/A | 16 February 1998 | |
| 419a(Scot) - N/A | 16 February 1998 | |
| 419a(Scot) - N/A | 16 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1997 | |
| RESOLUTIONS - N/A | 17 December 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363a - Annual Return | 18 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 288 - N/A | 23 August 1994 | |
| RESOLUTIONS - N/A | 11 August 1994 | |
| MEM/ARTS - N/A | 11 August 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| MEM/ARTS - N/A | 22 April 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 410(Scot) - N/A | 17 March 1994 | |
| 410(Scot) - N/A | 17 March 1994 | |
| 410(Scot) - N/A | 17 March 1994 | |
| 410(Scot) - N/A | 17 March 1994 | |
| 410(Scot) - N/A | 17 March 1994 | |
| 410(Scot) - N/A | 17 March 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 March 1994 | |
| 288 - N/A | 01 March 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| 288 - N/A | 26 April 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363a - Annual Return | 29 June 1991 | |
| 363 - Annual Return | 13 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 October 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 288 - N/A | 05 February 1990 | |
| 288 - N/A | 05 February 1990 | |
| 288 - N/A | 22 January 1990 | |
| 288 - N/A | 22 January 1990 | |
| 288 - N/A | 22 January 1990 | |
| 363 - Annual Return | 12 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 October 1989 | |
| 288 - N/A | 08 August 1989 | |
| 288 - N/A | 13 June 1989 | |
| 288 - N/A | 24 April 1989 | |
| 288 - N/A | 17 March 1989 | |
| 288 - N/A | 23 February 1989 | |
| 288 - N/A | 08 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 January 1989 | |
| AA - Annual Accounts | 24 November 1988 | |
| 288 - N/A | 07 November 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| 288 - N/A | 03 August 1988 | |
| 288 - N/A | 04 May 1988 | |
| 288 - N/A | 14 April 1988 | |
| 287 - Change in situation or address of Registered Office | 06 April 1988 | |
| AA - Annual Accounts | 01 December 1987 | |
| CERTNM - Change of name certificate | 04 November 1987 | |
| 288 - N/A | 25 August 1987 | |
| 363 - Annual Return | 21 August 1987 | |
| 288 - N/A | 20 July 1987 | |
| 288 - N/A | 28 November 1986 | |
| AA - Annual Accounts | 31 July 1986 | |
| 363 - Annual Return | 31 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 01 March 1994 | Fully Satisfied |
N/A |
| Floating charge | 01 March 1994 | Fully Satisfied |
N/A |
| Floating charge | 01 March 1994 | Fully Satisfied |
N/A |
| Floating charge | 01 March 1994 | Fully Satisfied |
N/A |
| Floating charge | 01 March 1994 | Fully Satisfied |
N/A |
| Floating charge | 01 March 1994 | Fully Satisfied |
N/A |
