GRISSAN CORESIDE LIMITED
Overview
| Company Name | GRISSAN CORESIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC590254 |
| 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 CORESIDE LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is GRISSAN CORESIDE 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 CORESIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRISSAN CURRAGHSIDE LTD | Mar 02, 2018 | Mar 02, 2018 |
What are the latest accounts for GRISSAN CORESIDE 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 CORESIDE 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 CORESIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
Cessation of William Grant & Sons Holdings Limited as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||||||||||
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 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul George Blackler on Mar 27, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Notification of Grissan Energy Uk Ltd as a person with significant control on Jul 30, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Notification of William Grant & Sons Holdings Limited as a person with significant control on Mar 02, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 16, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Girvan Distillery Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT United Kingdom to Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT on May 12, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of GRISSAN CORESIDE 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 | 243718840001 | |||||||
| BLACKLER, Paul George | Director | Ladywell Avenue KA26 9PT Girvan Grangestone Industrial Estate Ayrshire Scotland | England | British | 120687680006 | |||||
| GORDON, Peter Grant | Director | Coleshill Road Marston Green B37 7HG Birmingham Ts2 Pinewood Business Park United Kingdom | 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 CORESIDE 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 | ||||||||||
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Natures of Control
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| William Grant & Sons Holdings Limited | Mar 02, 2018 | Dufftown AB55 4DH Keith The Glenfiddich Distillery Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GRISSAN CORESIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2018 | Jun 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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