GLOW FUELS LIMITED
Overview
| Company Name | GLOW FUELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC555739 |
| 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 GLOW FUELS LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is GLOW FUELS LIMITED located?
| Registered Office Address | Grangestone Industrial Estate Ladywell Avenue KA26 9PL Girvan Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOW FUELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HATTONSIDE LIMITED | Jan 26, 2017 | Jan 26, 2017 |
What are the latest accounts for GLOW FUELS 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 GLOW FUELS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for GLOW FUELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Grissan Energy Uk Ltd as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Grissan Energy Uk Ltd as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||||||||||
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 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Robin Smyth on Mar 27, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas Robin Smyth on Mar 27, 2025 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 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 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hattonside LIMITED\certificate issued on 22/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of William Grant & Sons Holdings Limited as a person with significant control on Aug 06, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of GLOW FUELS 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 | 223312770001 | |||||||
| BLACKLER, Paul George | Director | Ladywell Avenue KA26 9PL Girvan Grangestone Industrial Estate Ayrshire Scotland | England | 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 | 197545000002 |
Who are the persons with significant control of GLOW FUELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grissan Energy Uk Ltd | Jul 30, 2024 | Assay Studios 141 Newhall Street B3 1SF Birmingham Unit 20.5a England | No | ||||||||||
| |||||||||||||
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 | Jan 26, 2017 | Starley Way Bickenhill Lane B37 7HE Solihull Wellington House United Kingdom | 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