• UK
  • GRISSAN CARRICK LIMITED - Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, United Kingdom

Company Information

Company registration number
SC448881
Company Status
LIVE
Country
United Kingdom
Registered Address
Grangestone Industrial Estate
Ladywell Avenue
Girvan
Ayrshire
KA26 9PT
Scotland
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PT, Scotland UK

Management

Managing Directors
BLACKLER, Paul George
GORDON, Peter Grant
SMYTH, Nicholas Robin
Company secretaries
SMYTH, Nicholas Robin

Company Details

Type of Business
ltd
Incorporated
2013-04-30
Age Of Company
2013-04-30 11 years
SIC/NACE
35210

Ownership

Shareholders
GRISSAN ENERGY UK LIMITED (100.00%) United Kingdom, Birmingham, B37 7HG, Marston Green, Ts1 Coleshill Road
Beneficial Owners
William Grant & Sons Holdings Limited
-

Jurisdiction Particularities

Company Name (english)
Grissan Carrick Limited
Additional Status Details
Active
Previous Names
GRISSAN LADYWELL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-05-15
Last Date: 2024-05-01

GRISSAN CARRICK LIMITED Company Description

GRISSAN CARRICK LIMITED is a ltd registered in United Kingdom with the Company reg no SC448881. Its current trading status is "live". It was registered 2013-04-30. It was previously called GRISSAN LADYWELL LIMITED. It has declared SIC or NACE codes as "35210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Grangestone Industrial Estate .
More information

Get GRISSAN CARRICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grissan Carrick Limited - Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, United Kingdom

2013-04-30 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-07) - CS01

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • accounts-with-accounts-type-full (2023-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • accounts-with-accounts-type-full (2022-07-22) - AA

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  • accounts-with-accounts-type-small (2021-09-08) - AA

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-small (2020-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-12) - AD01

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-small (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • confirmation-statement-with-no-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • cessation-of-a-person-with-significant-control (2018-08-07) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-07) - PSC02

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-05-11) - AP03

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  • appoint-person-director-company-with-name-date (2015-05-11) - AP01

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  • resolution (2014-01-15) - RESOLUTIONS

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  • resolution (2014-01-16) - RESOLUTIONS

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  • certificate-change-of-name-company (2014-01-16) - CERTNM

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  • change-account-reference-date-company-previous-shortened (2014-05-01) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2014-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • certificate-change-of-name-company (2013-10-10) - CERTNM

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  • resolution (2013-10-10) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-06-13) - CH01

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  • incorporation-company (2013-04-30) - NEWINC

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