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GRISSAN CARRICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grissan Carrick Limited. The company was founded 11 years ago and was given the registration number SC448881. The firm's registered office is in GIRVAN. You can find them at Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire. This company's SIC code is 35210 - Manufacture of gas.

Company Information

Name:GRISSAN CARRICK LIMITED
Company Number:SC448881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35210 - Manufacture of gas

Office Address & Contact

Registered Address:Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, KA26 9PT

Secretary07 July 2014Active
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, KA26 9PT

Director30 April 2013Active
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, KA26 9PT

Director30 April 2013Active
Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, KA26 9PT

Director07 July 2014Active

People with Significant Control

William Grant & Sons Holdings Limited
Notified on:06 August 2018
Status:Active
Country of residence:Scotland
Address:The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Grissan Limited
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Unit 2a, Barette Commercial Centre, St John, Channel Islands, JE3 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type small.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-05-12Address

Change registered office address company with date old address new address.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Address

Change registered office address company with date old address new address.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption full.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Officers

Appoint person secretary company with name date.

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2015-05-11Officers

Appoint person director company with name date.

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2014-10-10Accounts

Accounts with accounts type total exemption full.

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