Gryffe Construction Limited

Company Name	Gryffe Construction Limited
Company Status	Dissolved
Company Number	SC088164
Category	Private Limited Company
Incorporation Date	25 May 1984(39 years, 11 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Griffen
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (closed 31 October 2017)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Tara House Colgrain Main Road Cardross G82 5HG Scotland

Director Name	Mrs Marion Griffen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (closed 31 October 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tara House Colgrain Main Road Cardross G82 5HG Scotland

Secretary Name	Mrs Marion Griffen
Nationality	British
Status	Closed
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	28 years, 10 months (closed 31 October 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tara House Colgrain Main Road Cardross G82 5HG Scotland

Contact

Telephone	01389 841852
Telephone region	Dumbarton

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow Lanarkshire G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	John Griffen 50.00% Ordinary
50 at £1	Marion Griffen 50.00% Ordinary

Financials

Year	2014
Net Worth	-£56,350
Cash	£2,747
Current Liabilities	£89,456

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

24 September 1996	Delivered on: 3 October 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Colgrain cottage,camis eskan,cardross. Outstanding
25 July 1988	Delivered on: 5 August 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding
9 August 1991	Delivered on: 20 August 1991 Satisfied on: 17 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 70 succoth road succoth arrochar. Fully Satisfied

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
4 August 2017	Application to strike the company off the register (4 pages)
19 June 2017	Director's details changed for Mr John Griffen on 19 June 2017 (2 pages)
19 June 2017	Secretary's details changed for Mrs Marion Griffen on 19 June 2017 (1 page)
19 June 2017	Director's details changed for Mrs Marion Griffen on 19 June 2017 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (6 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 December 2015	Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow Lanarkshire G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow Lanarkshire G1 2LW on 7 December 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (5 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 February 2009	Return made up to 23/12/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 January 2008	Return made up to 23/12/07; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 February 2007	Registered office changed on 21/02/07 from: 166 buchanan street glasgow lanarkshire G1 2LS (1 page)
21 February 2007	Return made up to 23/12/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 January 2006	Return made up to 23/12/05; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 January 2005	Return made up to 23/12/04; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 January 2004	Return made up to 23/12/03; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
13 February 2003	Return made up to 23/12/02; full list of members (7 pages)
15 March 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 January 2002	Return made up to 23/12/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 December 2000	Return made up to 23/12/00; full list of members (6 pages)
2 June 2000	Registered office changed on 02/06/00 from: unit A10 whitecrook centre stanford street clydebank G81 1RW (1 page)
4 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 December 1999	Return made up to 23/12/99; full list of members (6 pages)
16 December 1998	Return made up to 23/12/98; full list of members (6 pages)
25 November 1998	Full accounts made up to 31 July 1998 (11 pages)
2 April 1998	Full accounts made up to 31 July 1997 (11 pages)
30 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1997	Return made up to 23/12/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 31 July 1996 (10 pages)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Return made up to 23/12/96; full list of members (6 pages)
3 October 1996	Partic of mort/charge * (5 pages)
17 September 1996	Dec mort/charge * (5 pages)
28 February 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
24 January 1996	Return made up to 23/12/95; no change of members (4 pages)

Gryffe Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland