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GRISSAN PORTSIDE LIMITED

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

This company is commonly known as Grissan Portside Limited. The company was founded 8 years ago and was given the registration number SC513982. 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 PORTSIDE LIMITED
Company Number:SC513982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
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 9PL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Barette Commercial Centre, La Route Du Mont Mado, St. John, Jersey, Jersey, JE3 4DN

Secretary15 July 2016Active
The Glenfiddich Distillery, Dufftown, United Kingdom, AB55 4DH

Director25 August 2015Active
The Girvan Distillery, Grangestone Industrial Estate, Girvan, Scotland, KA26 9PT

Director15 July 2016Active
Unit 2a, Barette Commercial Centre, La Route Du Mont Mado, St. John, Jersey, Jersey, JE3 4DN

Director15 July 2016Active

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 Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wellington House, Bickenhill Lane, Solihull, England, B37 7HE
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 (7 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 small.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type small.

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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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2020-09-14Accounts

Accounts with accounts type small.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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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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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-08-07Persons with significant control

Notification of a person with significant control.

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2018-08-07Persons with significant control

Cessation of a person with significant control.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Appoint person director company with name date.

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2016-07-19Officers

Appoint person director company with name date.

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2016-07-19Officers

Appoint person secretary company with name date.

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2015-09-11Address

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

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2015-09-11Address

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

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2015-08-27Accounts

Change account reference date company current extended.

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2015-08-25Incorporation

Incorporation company.

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