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 | Dec 31, 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, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for GRISSAN CORESIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
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