Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Jul 2024 |
PSC02 |
Notification of Grissan Energy Uk Ltd as a person with significant control on 30 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of William Grant & Sons Holdings Limited as a person with significant control on 30 July 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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22 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Aug 2018 |
PSC02 |
Notification of William Grant & Sons Holdings Limited as a person with significant control on 6 August 2018
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07 Aug 2018 |
PSC07 |
Cessation of Grissan Energy Uk Limited as a person with significant control on 6 August 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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06 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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24 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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24 Aug 2016 |
CS01 |
Confirmation statement made on 24 August 2016 with updates
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20 Jul 2016 |
AP01 |
Appointment of Mr Nicholas Robin Smyth as a director on 15 July 2016
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19 Jul 2016 |
AP01 |
Appointment of Mr Peter Grant Gordon as a director on 15 July 2016
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19 Jul 2016 |
AP03 |
Appointment of Mr Nicholas Robin Smyth as a secretary on 15 July 2016
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11 Sep 2015 |
AD01 |
Registered office address changed from Grangestone Industrial Estate Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL Scotland to Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL on 11 September 2015
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