GRISSAN PORTSIDE LIMITED
Overview
| Company Name | GRISSAN PORTSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC513982 |
| 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 PORTSIDE LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is GRISSAN PORTSIDE LIMITED located?
| Registered Office Address | Grangestone Industrial Estate Ladywell Avenue KA26 9PL Girvan Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRISSAN PORTSIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRISSAN PORTSIDE LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for GRISSAN PORTSIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mr Nicholas Robin Smyth on Mar 27, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Grant Gordon on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul George Blackler on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Robin Smyth on Mar 26, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||
Notification of Grissan Energy Uk Ltd as a person with significant control on Jul 30, 2024 | 2 pages | PSC02 | ||
Cessation of William Grant & Sons Holdings Limited as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Notification of William Grant & Sons Holdings Limited as a person with significant control on Aug 06, 2018 | 2 pages | PSC02 | ||
Cessation of Grissan Energy Uk Limited as a person with significant control on Aug 06, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2017 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GRISSAN PORTSIDE 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 9PL Girvan Grangestone Industrial Estate Ayrshire Scotland | 210553240001 | |||||||
| BLACKLER, Paul George | Director | Ladywell Avenue KA26 9PL Girvan Grangestone Industrial Estate Ayrshire Scotland | United Kingdom | British | Director | 120687680006 | ||||
| GORDON, Peter Grant | Director | Ladywell Avenue KA26 9PL Girvan Grangestone Industrial Estate Ayrshire Scotland | Scotland | British | Director | 32228550002 | ||||
| SMYTH, Nicholas Robin | Director | Ladywell Avenue KA26 9PL Girvan Grangestone Industrial Estate Ayrshire Scotland | Jersey | British | Director | 197545000006 |
Who are the persons with significant control of GRISSAN PORTSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grissan Energy Uk Ltd | Jul 30, 2024 | Newhall Street B3 1SF Birmingham Unit 20.5a England | No | ||||||||||
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Natures of Control
| |||||||||||||
| William Grant & Sons Holdings Limited | Aug 06, 2018 | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grissan Energy Uk Limited | Apr 06, 2016 | Bickenhill Lane Starley Way B37 7HE Solihull Wellington House Birmingham England | Yes | ||||||||||
| |||||||||||||
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