| Company Name | Grissan Carrick Limited |
|---|---|
| Company Status | Active |
| Company Number | SC448881 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 12 months ago) |
| Previous Names | Grissan Spv1 Limited and Grissan Ladywell Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4021 | Manufacture of gas |
| SIC 35210 | Manufacture of gas |
Directors
| Director Name | Mr Paul George Blackler |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT Scotland |
| Director Name | Mr Peter Grant Gordon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT Scotland |
| Director Name | Mr Nicholas Robin Smyth |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Finance Director |
| Country of Residence | Jersey |
| Correspondence Address | Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT Scotland |
| Secretary Name | Mr Nicholas Robin Smyth |
|---|---|
| Status | Current |
| Appointed | 07 July 2014(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT Scotland |
Location
| Registered Address | Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Girvan and South Carrick |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Grissan Energy Uk Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£1,302,995 |
| Net Worth | -£1,945,801 |
| Cash | £11,283,463 |
| Current Liabilities | £1,809,282 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 22 September 2023 | Full accounts made up to 31 December 2022 (30 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 22 July 2022 | Full accounts made up to 31 December 2021 (26 pages) |
| 12 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 8 September 2021 | Accounts for a small company made up to 31 December 2020 (25 pages) |
| 7 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 15 September 2020 | Accounts for a small company made up to 31 December 2019 (26 pages) |
| 12 May 2020 | Registered office address changed from The Girvan Distillery Grangestone Industrial Estate Girvan KA26 9PT to Grangestone Industrial Estate Lay Girvan Ayrshire KA26 9PT on 12 May 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 12 May 2020 | Registered office address changed from Grangestone Industrial Estate Lay Girvan Ayrshire KA26 9PT Scotland to Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT on 12 May 2020 (1 page) |
| 22 August 2019 | Accounts for a small company made up to 31 December 2018 (25 pages) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (22 pages) |
| 7 August 2018 | Cessation of Grissan Limited as a person with significant control on 6 August 2018 (1 page) |
| 7 August 2018 | Notification of William Grant & Sons Holdings Limited as a person with significant control on 6 August 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
| 29 September 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
| 18 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 7 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 7 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 13 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 29 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 29 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 11 May 2015 | Appointment of Mr Nicholas Robin Smyth as a director on 7 July 2014 (2 pages) |
| 11 May 2015 | Appointment of Mr Nicholas Robin Smyth as a director on 7 July 2014 (2 pages) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Appointment of Mr Nicholas Robin Smyth as a secretary on 7 July 2014 (2 pages) |
| 11 May 2015 | Appointment of Mr Nicholas Robin Smyth as a secretary on 7 July 2014 (2 pages) |
| 11 May 2015 | Appointment of Mr Nicholas Robin Smyth as a director on 7 July 2014 (2 pages) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Appointment of Mr Nicholas Robin Smyth as a secretary on 7 July 2014 (2 pages) |
| 11 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 10 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 10 October 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 1 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 1 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages) |
| 16 January 2014 | Resolutions
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| 16 January 2014 | Resolutions
|
| 16 January 2014 | Company name changed grissan ladywell LIMITED\certificate issued on 16/01/14
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| 16 January 2014 | Company name changed grissan ladywell LIMITED\certificate issued on 16/01/14
|
| 15 January 2014 | Resolutions
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| 15 January 2014 | Resolutions
|
| 10 October 2013 | Resolutions
|
| 10 October 2013 | Company name changed grissan SPV1 LIMITED\certificate issued on 10/10/13
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| 10 October 2013 | Company name changed grissan SPV1 LIMITED\certificate issued on 10/10/13
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| 10 October 2013 | Resolutions
|
| 13 June 2013 | Director's details changed for Mr Peter Grant Gordon on 3 May 2013 (3 pages) |
| 13 June 2013 | Director's details changed for Mr Peter Grant Gordon on 3 May 2013 (3 pages) |
| 13 June 2013 | Director's details changed for Mr Peter Grant Gordon on 3 May 2013 (3 pages) |
| 30 April 2013 | Incorporation (32 pages) |
| 30 April 2013 | Incorporation (32 pages) |