Firthside Limited is a private limited company that can be found at Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire KA26 9PT. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-11-23, this 2-year-old company is run by 3 directors and 1 secretary.
Director Peter G., appointed on 23 November 2021. Director Paul B., appointed on 23 November 2021. Director Nicholas S., appointed on 23 November 2021.
Moving on to secretaries, we can name: Nicholas S., appointed on 23 November 2021.
The company is classified as "manufacture of gas" (SIC code: 35210).
The last confirmation statement was filed on 2023-05-12 and the date for the subsequent filing is 2024-05-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Grangestone Industrial Estate Ladywell Avenue |
| Office Address2 | Girvan |
| Town | Ayrshire |
| Post code | KA26 9PT |
| Country of origin | United Kingdom |
| Registration Number | SC715882 |
| Date of Incorporation | Tue, 23rd Nov 2021 |
| Industry | Manufacture of gas |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 23 November 2021
Position: Secretary
Appointed: 23 November 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is William Grant & Sons Holdings Ltd from Keith, Scotland. This PSC is categorised as "a private company limited by shares". This PSC. The second one in the persons with significant control register is Grissan Energy Uk Limited that entered Ayrshire, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William Grant & Sons Holdings Ltd
The Glen Dufftown, Keith, AB55 4DH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc628526 |
| Notified on | 23 November 2021 |
| Nature of control: |
right to appoint and remove directors |
Grissan Energy Uk Limited
Grangestone Industrial Estate Ladywell Avenue, Girvan, Ayrshire, Scotland, KA26 9PT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08508804 |
| Notified on | 23 November 2021 |
| Ceased on | 23 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 846 085 |
| Net Assets Liabilities | 19 079 |
| Other | |
| Creditors | 373 882 |
| Fixed Assets | 4 737 083 |
| Net Current Assets Liabilities | 472 203 |
| Total Assets Less Current Liabilities | 5 209 286 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 21st, June 2023 |
accounts | Free Download (3 pages) |
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