Company NameGrissan Carrick Limited
Company StatusActive
Company NumberSC448881
CategoryPrivate Limited Company
Incorporation Date30 April 2013 (6 years, 11 months ago)
Previous NamesGrissan Spv1 Limited and Grissan Ladywell Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4021Manufacture of gas
SIC 35210Manufacture of gas

Directors

Director NameMr Paul George Blackler
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Girvan Distillery Grangestone Industrial Estat
Girvan
KA26 9PT
Scotland
Director NameMr Peter Grant Gordon
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Girvan Distillery Grangestone Industrial Estat
Girvan
KA26 9PT
Scotland
Director NameMr Nicholas Robin Smyth
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2014(1 year, 2 months after company formation)
Appointment Duration5 years, 9 months
RoleFinance Director
Country of ResidenceJersey
Correspondence AddressThe Girvan Distillery Grangestone Industrial Estat
Girvan
KA26 9PT
Scotland
Secretary NameMr Nicholas Robin Smyth
StatusCurrent
Appointed07 July 2014(1 year, 2 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressThe Girvan Distillery Grangestone Industrial Estat
Girvan
KA26 9PT
Scotland

Location

Registered AddressThe Girvan Distillery
Grangestone Industrial Estate
Girvan
KA26 9PT
Scotland
ConstituencyAyr, Carrick and Cumnock
WardGirvan and South Carrick
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Grissan Energy Uk Limited
100.00%
Ordinary

Financials

Year2014
Gross Profit-£1,302,995
Net Worth-£1,945,801
Cash£11,283,463
Current Liabilities£1,809,282

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return1 May 2019 (11 months ago)
Next Return Due15 May 2020 (1 month, 1 week from now)

Filing History

29 September 2017Accounts for a small company made up to 31 December 2016 (21 pages)
18 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
7 September 2016Full accounts made up to 31 December 2015 (20 pages)
13 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(4 pages)
29 October 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Appointment of Mr Nicholas Robin Smyth as a secretary on 7 July 2014 (2 pages)
11 May 2015Appointment of Mr Nicholas Robin Smyth as a director on 7 July 2014 (2 pages)
11 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Appointment of Mr Nicholas Robin Smyth as a secretary on 7 July 2014 (2 pages)
11 May 2015Appointment of Mr Nicholas Robin Smyth as a director on 7 July 2014 (2 pages)
10 October 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
14 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(3 pages)
1 May 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
16 January 2014Company name changed grissan ladywell LIMITED\certificate issued on 16/01/14
  • CONNOT ‐
(3 pages)
16 January 2014Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-17
(1 page)
15 January 2014Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-17
(1 page)
10 October 2013Company name changed grissan SPV1 LIMITED\certificate issued on 10/10/13
  • CONNOT ‐
(3 pages)
10 October 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-07
(1 page)
13 June 2013Director's details changed for Mr Peter Grant Gordon on 3 May 2013 (3 pages)
13 June 2013Director's details changed for Mr Peter Grant Gordon on 3 May 2013 (3 pages)
30 April 2013Incorporation (32 pages)