Introduction
Watch Company
T
TYNETSIDE LIMITED
TYNETSIDE LIMITED is an active company incorporated on 6 October 2021 with the registered office located in Ayrshire. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210). TYNETSIDE LIMITED was registered 4 years ago.(SIC: 35210)
Status
active
Active since 4 years ago
Company No
SC711467
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire, KA26 9PT,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SMYTH, Nicholas Robin
ActiveLa Rue Au Moestre, JerseyJE3 8AE
Secretary
Appointed 06 Oct 2021
SMYTH, Nicholas Robin
La Rue Au Moestre, JerseyJE3 8AE
Secretary
06 Oct 2021
Active
BLACKLER, Paul George
ActiveLadywell Avenue, AyrshireKA26 9PT
Born October 1969
Director
Appointed 06 Oct 2021
BLACKLER, Paul George
Ladywell Avenue, AyrshireKA26 9PT
Born October 1969
Director
06 Oct 2021
Active
GORDON, Peter Grant
ActiveLadywell Avenue, AyrshireKA26 9PT
Born February 1959
Director
Appointed 06 Oct 2021
GORDON, Peter Grant
Ladywell Avenue, AyrshireKA26 9PT
Born February 1959
Director
06 Oct 2021
Active
SMYTH, Nicholas Robin
ActiveLadywell Avenue, AyrshireKA26 9PT
Born October 1969
Director
Appointed 06 Oct 2021
SMYTH, Nicholas Robin
Ladywell Avenue, AyrshireKA26 9PT
Born October 1969
Director
06 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grissan Energy Uk Ltd
ActiveAssay Studios, BirminghamB3 1SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Grissan Energy Uk Ltd
Assay Studios, BirminghamB3 1SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Active
Dufftown, KeithAB55 4DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Oct 2021
Ceased 30 Jul 2024
William Grant & Sons Holdings Limited
Dufftown, KeithAB55 4DH
Ownership of shares 75 to 100 percent
06 Oct 2021
Ceased 30 Jul 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2025
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2022
28 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2021