Grissan Carrick Limited. Head office in Girvan. Check Director.

Grissan Carrick Limited, Girvan

Grissan Carrick Limited is a private limited company. Previously, it was called Grissan Ladywell Limited (it was changed on 2014-01-16). Registered at Grangestone Industrial Estate, Ladywell Avenue, Girvan KA26 9PT, this 11 years old enterprise was incorporated on 2013-04-30 and is officially classified as "manufacture of gas" (Standard Industrial Classification: 35210).
3 directors can be found in the company: Nicholas S. (appointed on 07 July 2014), Paul B. (appointed on 30 April 2013), Peter G. (appointed on 30 April 2013). Moving on to the secretaries (1 in total), we can name: Nicholas S. (appointed on 07 July 2014).

About
Name: Grissan Carrick Limited
Number: SC448881
Incorporation date: 2013-04-30
End of financial year: 31 December


Address:	Grangestone Industrial Estate Ladywell Avenue Girvan KA26 9PT
SIC code:	35210 - Manufacture of gas

Company staff

People with significant control

William Grant & Sons Holdings Limited

6 August 2018

Address	The Glenfiddich Distillery Dufftown, Keith, Banffshire, AB55 4DH, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc282845
Nature of control:	75,01-100% shares

Grissan Limited

6 April 2016 - 6 August 2018

Address	Unit 2a Barette Commercial Centre, Route Du Mont Mado, St John, Jersey, JE3 4DN, Channel Islands
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	112099
Nature of control:	75,01-100% shares

The deadline for Grissan Carrick Limited confirmation statement filing is 2024-05-15. The last one was filed on 2023-05-01. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: William Grant & Sons Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Dufftown, AB55 4DH Keith, Banffshire. Grissan Limited owns over 3/4 of shares. The corporate PSC can be reached at Barette Commercial Centre, Route Du Mont Mado, JE3 4DN St John, Jersey.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2023/05/01 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, July 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022/05/01 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (26 pages)
AD01	Change of registered address from The Girvan Distillery Grangestone Industrial Estate Girvan KA26 9PT on 2020/05/12 to Grangestone Industrial Estate Lay Girvan Ayrshire KA26 9PT filed on: 12th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Grangestone Industrial Estate Lay Girvan Ayrshire KA26 9PT Scotland on 2020/05/12 to Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PT filed on: 12th, May 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (22 pages)
PSC07	Cessation of a person with significant control 2018/08/06 filed on: 7th, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/08/06 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/01 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/05/01 filed on: 18th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 29th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
AP03	On 2014/07/07, company appointed a new person to the position of a secretary filed on: 11th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/07. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 10th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/14 capital
AA01	Previous accounting period shortened to 2013/12/31 filed on: 1st, May 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed grissan ladywell LIMITEDcertificate issued on 16/01/14 filed on: 16th, January 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/01/16 filed on: 16th, January 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/01/15 filed on: 15th, January 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/10/10 filed on: 10th, October 2013 \| resolution	Free Download (1 page)
CERTNM	Company name changed grissan SPV1 LIMITEDcertificate issued on 10/10/13 filed on: 10th, October 2013 \| change of name	Free Download (3 pages)
CH01	On 2013/05/03 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, April 2013 \| incorporation	Free Download (32 pages)

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