William Griffith (Whitburn) Limited

Company Name	William Griffith (Whitburn) Limited
Directors	Margaret Griffith and Andrew Griffith
Company Status	Active
Company Number	SC029079
Category	Private Limited Company
Incorporation Date	3 October 1952(70 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Margaret Griffith
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(37 years, 3 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Margaret Griffith
Nationality	British
Status	Current
Appointed	23 September 1996(44 years after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Andrew Griffith
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2004(51 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Andrew Griffith
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 July 2004(51 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Charles Hale Griffith
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Gilston Farm Polmont Stirlingshire FK2 0YQ Scotland

Secretary Name	Edward Brian McGuigan
Nationality	British
Status	Resigned
Appointed	31 December 1989(37 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	63 Main Street Rutherglen Glasgow G73 2JH Scotland

Director Name	Mr William Griffith
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(41 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 26 July 2008)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	6 Bracken Avenue London SW12 8BH

Director Name	Julie-Anne Kitt
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(51 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Contact

Website	www.meggriffith.com

Location

Registered Address	Byre Cottage Gilston Farm Polmont Falkirk FK2 0YQ Scotland
Constituency	Falkirk
Ward	Lower Braes
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £1	Margaret Griffith 21.39% Ordinary A
12.5k at £1	Mr Andrew Griffith 21.39% Ordinary A
12.5k at £1	Mrs Julie-anne Kitt 21.39% Ordinary A
7k at £1	Margaret Griffith 11.94% Ordinary B
7k at £1	Mr Andrew Griffith 11.94% Ordinary B
7k at £1	Mrs Julie-anne Kitt 11.94% Ordinary B

Financials

Year	2014
Net Worth	£1,718,725
Cash	£29,578
Current Liabilities	£33,132

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 September 2022 (6 months, 2 weeks ago)
Next Return Due	25 September 2023 (5 months, 4 weeks from now)

Charges

12 September 2017	Delivered on: 14 September 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 June 2007	Delivered on: 16 June 2007 Persons entitled: Land Options (West) Limited Classification: Standard security Secured details: Obligations undertaken in the missives. Particulars: Two plots or areas of land at gilston and nicolton in the county of stirling. Outstanding
12 June 2007	Delivered on: 15 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Freehold property known as 129 endlesham road london. Outstanding
16 December 1997	Delivered on: 5 January 1998 Persons entitled: Frogmore Developments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at gilston,polmont. Outstanding
18 October 2017	Delivered on: 2 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Gilston farm, polmont, falkirk. STG77444. Outstanding
18 October 2017	Delivered on: 2 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 73 avontoun park, linlithgow. WLN11662. Outstanding
28 July 1994	Delivered on: 5 August 1994 Satisfied on: 24 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Gilston farm holdings, polmont, stirlingshire. Fully Satisfied
18 January 1994	Delivered on: 2 February 1994 Satisfied on: 24 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Gilston farm steadings, polmont, stirlingshire. Fully Satisfied
26 August 1992	Delivered on: 9 September 1992 Satisfied on: 23 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 October 1965	Delivered on: 22 October 1965 Satisfied on: 27 April 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
15 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
29 October 2019	Satisfaction of charge 8 in full (1 page)
15 October 2019	Satisfaction of charge 7 in full (1 page)
13 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
13 September 2019	Director's details changed for Mr Andrew Griffith on 13 September 2019 (2 pages)
13 September 2019	Director's details changed for Margaret Griffith on 13 September 2019 (2 pages)
4 September 2019	Satisfaction of charge 6 in full (4 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
24 July 2019	Satisfaction of charge SC0290790011 in full (4 pages)
23 July 2019	Satisfaction of charge SC0290790010 in full (4 pages)
23 July 2019	Satisfaction of charge SC0290790009 in full (4 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
19 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
19 September 2018	Notification of William Griffith (Topco) Ltd as a person with significant control on 18 December 2017 (2 pages)
19 September 2018	Cessation of Margaret Griffith as a person with significant control on 18 December 2017 (1 page)
19 September 2018	Cessation of Andrew Griffith as a person with significant control on 18 December 2017 (1 page)
15 January 2018	Director's details changed for Mr Andrew Griffith on 15 January 2018 (2 pages)
15 January 2018	Change of details for Mr Andrew Griffith as a person with significant control on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Andrew Griffith on 15 January 2018 (2 pages)
15 January 2018	Change of details for Mr Andrew Griffith as a person with significant control on 15 January 2018 (2 pages)
3 January 2018	Cessation of Julie-Anne Kitt as a person with significant control on 18 December 2017 (1 page)
3 January 2018	Cessation of Julie-Anne Kitt as a person with significant control on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Julie-Anne Kitt as a director on 18 December 2017 (1 page)
22 December 2017	Termination of appointment of Julie-Anne Kitt as a director on 18 December 2017 (1 page)
2 November 2017	Registration of charge SC0290790010, created on 18 October 2017 (6 pages)
2 November 2017	Registration of charge SC0290790011, created on 18 October 2017 (7 pages)
2 November 2017	Registration of charge SC0290790010, created on 18 October 2017 (6 pages)
2 November 2017	Registration of charge SC0290790011, created on 18 October 2017 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 September 2017	Registration of charge SC0290790009, created on 12 September 2017 (8 pages)
14 September 2017	Registration of charge SC0290790009, created on 12 September 2017 (8 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
28 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
20 September 2016	Director's details changed for Julie-Anne Kitt on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Margaret Griffith on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Andrew Griffith on 20 September 2016 (2 pages)
20 September 2016	Secretary's details changed for Margaret Griffith on 20 September 2016 (1 page)
20 September 2016	Director's details changed for Julie-Anne Kitt on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Margaret Griffith on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Andrew Griffith on 20 September 2016 (2 pages)
20 September 2016	Secretary's details changed for Margaret Griffith on 20 September 2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 58,200 (7 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 58,200 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 58,200 (7 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 58,200 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
23 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (7 pages)
23 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Director's details changed for Julie-Anne Kitt on 11 September 2011 (2 pages)
19 September 2011	Director's details changed for Andrew Griffith on 11 September 2011 (2 pages)
19 September 2011	Director's details changed for Margaret Griffith on 11 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Margaret Griffith on 11 September 2011 (2 pages)
19 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Director's details changed for Julie-Anne Kitt on 11 September 2011 (2 pages)
19 September 2011	Director's details changed for Andrew Griffith on 11 September 2011 (2 pages)
19 September 2011	Director's details changed for Margaret Griffith on 11 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Margaret Griffith on 11 September 2011 (2 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
22 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 February 2010	Registered office address changed from Gilston Farm Polmont Falkirk FK2 0YQ on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from Gilston Farm Polmont Falkirk FK2 0YQ on 24 February 2010 (1 page)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (5 pages)
30 October 2008	Return made up to 11/09/08; full list of members (6 pages)
30 October 2008	Return made up to 11/09/08; full list of members (6 pages)
18 August 2008	Gbp ic 77600/58200\26/07/08\gbp sr [email protected]=19400\ (1 page)
18 August 2008	Appointment terminated director william griffith (1 page)
18 August 2008	Gbp ic 77600/58200\26/07/08\gbp sr [email protected]=19400\ (1 page)
18 August 2008	Appointment terminated director william griffith (1 page)
14 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 August 2008	Memorandum and Articles of Association (4 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 August 2008	Memorandum and Articles of Association (4 pages)
14 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 September 2007	Return made up to 11/09/07; no change of members (8 pages)
21 September 2007	Return made up to 11/09/07; no change of members (8 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 June 2007	Partic of mort/charge * (3 pages)
16 June 2007	Partic of mort/charge * (3 pages)
15 June 2007	Partic of mort/charge * (3 pages)
15 June 2007	Partic of mort/charge * (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 September 2006	Return made up to 11/09/06; full list of members (9 pages)
25 September 2006	Return made up to 11/09/06; full list of members (9 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2005	Return made up to 11/09/05; full list of members (9 pages)
6 September 2005	Return made up to 11/09/05; full list of members (9 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
25 February 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
25 February 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
16 November 2004	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
16 November 2004	Accounting reference date shortened from 31/10/05 to 31/03/05 (1 page)
23 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2004	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 April 2004	Dec mort/charge * (4 pages)
23 April 2004	Dec mort/charge * (4 pages)
24 March 2004	Dec mort/charge * (4 pages)
24 March 2004	Dec mort/charge * (4 pages)
24 March 2004	Dec mort/charge * (4 pages)
24 March 2004	Dec mort/charge * (4 pages)
18 November 2003	Return made up to 11/09/03; full list of members (7 pages)
18 November 2003	Return made up to 11/09/03; full list of members (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
21 November 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
24 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
24 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
28 November 2000	Return made up to 11/09/00; full list of members (6 pages)
28 November 2000	Return made up to 11/09/00; full list of members (6 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 November 1999	Return made up to 11/09/99; no change of members (4 pages)
4 November 1999	Return made up to 11/09/99; no change of members (4 pages)
6 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 September 1998	Return made up to 11/09/98; full list of members (6 pages)
25 September 1998	Return made up to 11/09/98; full list of members (6 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 January 1998	Partic of mort/charge * (5 pages)
5 January 1998	Partic of mort/charge * (5 pages)
18 September 1997	Return made up to 11/09/97; no change of members (4 pages)
18 September 1997	Return made up to 11/09/97; no change of members (4 pages)
31 January 1997	Return made up to 11/09/96; no change of members (4 pages)
31 January 1997	Return made up to 11/09/96; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 December 1996	Return made up to 11/09/95; full list of members (6 pages)
9 December 1996	Return made up to 11/09/95; full list of members (6 pages)
15 October 1996	Registered office changed on 15/10/96 from: narplan house 63 main street rutherglen glasgow G73 2JH (1 page)
15 October 1996	Registered office changed on 15/10/96 from: narplan house 63 main street rutherglen glasgow G73 2JH (1 page)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Accounts for a small company made up to 31 October 1994 (8 pages)
9 October 1996	Auditor's resignation (1 page)
9 October 1996	Accounts for a small company made up to 31 October 1994 (8 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	Secretary resigned (1 page)
24 September 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
24 September 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
30 July 1987	Return made up to 13/07/87; full list of members (6 pages)
30 July 1987	Return made up to 13/07/87; full list of members (6 pages)
3 October 1952	Incorporation (15 pages)
3 October 1952	Incorporation (15 pages)

William Griffith (Whitburn) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland