GRISSAN CARRICK LIMITED
Overview
| Company Name | GRISSAN CARRICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC448881 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRISSAN CARRICK LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is GRISSAN CARRICK LIMITED located?
| Registered Office Address | Grangestone Industrial Estate Ladywell Avenue KA26 9PT Girvan Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRISSAN CARRICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRISSAN LADYWELL LIMITED | Oct 10, 2013 | Oct 10, 2013 |
| GRISSAN SPV1 LIMITED | Apr 30, 2013 | Apr 30, 2013 |
What are the latest accounts for GRISSAN CARRICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRISSAN CARRICK LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GRISSAN CARRICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Grissan Energy Uk Ltd as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Robin Smyth on Mar 26, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Change of details for Grissan Energy Uk Ltd as a person with significant control on Jul 26, 2024 | 2 pages | PSC05 | ||
Change of details for Grissan Energy Uk Ltd as a person with significant control on Jul 26, 2024 | 2 pages | PSC05 | ||
Change of details for William Grant & Sons Holdings Limited as a person with significant control on Jul 26, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||
Registered office address changed from Grangestone Industrial Estate Lay Girvan Ayrshire KA26 9PT Scotland to Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT on May 12, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Girvan Distillery Grangestone Industrial Estate Girvan KA26 9PT to Grangestone Industrial Estate Lay Girvan Ayrshire KA26 9PT on May 12, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||
Who are the officers of GRISSAN CARRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Nicholas Robin | Secretary | Ladywell Avenue KA26 9PT Girvan Grangestone Industrial Estate Ayrshire Scotland | 197547350001 | |||||||
| BLACKLER, Paul George | Director | Ladywell Avenue KA26 9PT Girvan Grangestone Industrial Estate Ayrshire Scotland | England | British | 120687680006 | |||||
| GORDON, Peter Grant | Director | Ladywell Avenue KA26 9PT Girvan Grangestone Industrial Estate Ayrshire Scotland | Scotland | British | 32228550002 | |||||
| SMYTH, Nicholas Robin | Director | Ladywell Avenue KA26 9PT Girvan Grangestone Industrial Estate Ayrshire Scotland | Jersey | British | 197545000002 |
Who are the persons with significant control of GRISSAN CARRICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grissan Energy Uk Ltd | Aug 06, 2018 | Assay Studios 141 Newhall Street B3 1SF Birmingham Unit 2.05a England | No | ||||||||||
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Natures of Control
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| Grissan Limited | Apr 06, 2016 | Barette Commercial Centre Route Du Mont Mado JE3 4DN St John Unit 2a Jersey Channel Islands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0