NETHERSIDE LIMITED
Overview
| Company Name | NETHERSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC786308 |
| 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 NETHERSIDE LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is NETHERSIDE LIMITED located?
| Registered Office Address | Grangestone Industrial Estate Ladywell Avenue Girvan KA26 9PT Ayrshire Scotland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETHERSIDE 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 NETHERSIDE 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 NETHERSIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Mr Peter Grant Gordon on Mar 27, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Peter Grant Gordon on Mar 27, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Blackler on Mar 27, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Nicholas Robin Smyth on Mar 27, 2025 | 1 pages | CH03 | ||||||||||||||
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 Ltd as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of details for William Grant & Sons Holdings Ltd as a person with significant control on Oct 18, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Grissan Energy Uk Limited as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NETHERSIDE 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 Girvan KA26 9PT Ayrshire Grangestone Industrial Estate Scotland United Kingdom | 314834330001 | |||||||
| BLACKLER, Paul | Director | Ladywell Avenue Girvan KA26 9PT Ayrshire Grangestone Industrial Estate Scotland United Kingdom | England | British | 314807220006 | |||||
| GORDON, Peter Grant | Director | Ladywell Avenue Girvan KA26 9PT Ayrshire Grangestone Industrial Estate Scotland United Kingdom | Scotland | British | 32228550014 | |||||
| SMYTH, Nicholas Robin | Director | Ladywell Avenue Girvan KA26 9PT Ayrshire Grangestone Industrial Estate Scotland United Kingdom | Jersey | British | 197545000002 |
Who are the persons with significant control of NETHERSIDE 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
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| William Grant & Sons Holdings Ltd | Oct 18, 2023 | Dufftown AB55 4DH Keith The Glennfiddich Distillery Scotland United Kingdom | Yes | ||||||||||
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Natures of Control
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| Grissan Energy Uk Limited | Oct 18, 2023 | Ladywell Avenue Girvan KA26 9PT Ayrshire Grangestone Industrial Estate Scotland United Kingdom | 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