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SHOTTON GRID COMPANY LIMITED

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

This company is commonly known as Shotton Grid Company Limited. The company was founded 8 years ago and was given the registration number SC555117. The firm's registered office is in IRVINE. You can find them at 1 Meadowhead Road, , Irvine, Ayrshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOTTON GRID COMPANY LIMITED
Company Number:SC555117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2017
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Meadowhead Road, Irvine, Ayrshire, United Kingdom, KA11 5AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upm Shotton, Weighbridge Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LL

Director01 December 2020Active
32, London Bridge Street, London, England, SE1 9SG

Director02 September 2021Active
Shotton Mill Ltd, Weighbridge Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LW

Director01 March 2024Active
1, Meadowhead Road, Irvine, United Kingdom, KA11 5AT

Secretary20 January 2017Active
Shotton Paper, Weighbridge Road, Deeside Industrial Park, Deeside, United Kingdom, CH5 2LL

Secretary01 December 2020Active
12-16, Hope Street, Edinburgh, Scotland, EH2 4DB

Corporate Secretary12 January 2022Active
1, Meadowhead Road, Irvine, United Kingdom, KA11 5AT

Director20 January 2017Active
1st Floor, 3 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EL

Director20 January 2017Active
1, Meadowhead Road, Irvine, United Kingdom, KA11 5AT

Director02 February 2017Active

People with Significant Control

Shotton Mill Limited
Notified on:21 October 2021
Status:Active
Country of residence:Wales
Address:Weighbridge Road, Deeside Industrial Park, Deeside, Wales, CH5 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Upm-Kymmene (Uk) Limited
Notified on:20 January 2017
Status:Active
Country of residence:United Kingdom
Address:1, Meadowhead Road, Irvine, United Kingdom, KA11 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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