Girvan
KA26 9PT
Scotland
Director Name | Mr Nicholas Robin Smyth |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2015(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | Unit 2a Barette Comm. Centre, La Route Du Mont Mad St. John Jersey JE3 4DN |
Secretary Name | Mr Nicholas Robin Smyth |
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Status | Current |
Appointed | 02 October 2015(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Correspondence Address | Grissan Limited, Unit 2 A Barette Comm. Centre, La St. John Jersey JE3 4DN |
Registered Address | Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Girvan and South Carrick |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks from now) |
22 September 2023 | Accounts for a small company made up to 31 December 2022 (25 pages) |
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12 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
22 July 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
12 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
8 September 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
7 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
14 September 2020 | Accounts for a small company made up to 31 December 2019 (23 pages) |
12 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
12 May 2020 | Registered office address changed from The Girvan Distillery Grangestone Industrial Estate Girvan KA26 9PT United Kingdom 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 (21 pages) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a small company made up to 31 December 2017 (21 pages) |
7 August 2018 | Cessation of Grissan Energy Uk 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) |
7 August 2018 | Cessation of Grissan Energy Uk Limited as a person with significant control on 6 August 2018 (1 page) |
16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 24 August 2017 with updates (3 pages) |
6 September 2017 | Confirmation statement made on 24 August 2017 with updates (3 pages) |
28 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
16 October 2015 | Company name changed grissan tamside LIMITED\certificate issued on 16/10/15
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16 October 2015 | Company name changed grissan tamside LIMITED\certificate issued on 16/10/15
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6 October 2015 | Appointment of Mr Nicholas Robin Smyth as a director on 2 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Nicholas Robin Smyth as a secretary on 2 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Nicholas Robin Smyth as a secretary on 2 October 2015 (2 pages) |
6 October 2015 | Appointment of Mr Nicholas Robin Smyth as a director on 2 October 2015 (2 pages) |
27 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
27 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
25 August 2015 | Incorporation Statement of capital on 2015-08-25
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25 August 2015 | Incorporation Statement of capital on 2015-08-25
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