Christie Griffith Corporate Limited

Company Name	Christie Griffith Corporate Limited
Directors	Gordon Christie and Robin Stuart McGregor
Company Status	Active
Company Number	SC225117
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Gordon Christie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	47 Dunellan Road Milngavie Glasgow Lanarkshire G62 7RE Scotland

Secretary Name	Gordon Christie
Nationality	British
Status	Current
Appointed	08 August 2012(10 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	196 Bath Street Glasgow G2 4HG Scotland

Director Name	Mr Robin Stuart McGregor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2014(13 years after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	47 Dunellan Road Milngavie Glasgow G62 7RE Scotland

Director Name	Mr David Campbell Griffith
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Southbrae Gardens Jordanhill Glasgow G13 1UB Scotland

Secretary Name	Mr David Campbell Griffith
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	35 Southbrae Gardens Jordanhill Glasgow G13 1UB Scotland

Contact

Website	www.christiegriffith.co.uk/
Email address	[email protected]
Telephone	0141 2258064
Telephone region	Glasgow

Location

Registered Address	47 Dunellan Road Milngavie Glasgow G62 7RE Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Gordon Christie 100.00% Ordinary B

Financials

Year	2014
Net Worth	£139,830
Cash	£129,103
Current Liabilities	£37,056

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

2 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
26 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
26 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
31 May 2016	Registered office address changed from 1st Floor 196 Bath Street Glasgow G2 4HG to 19 Woodside Place Glasgow G3 7QL on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 1st Floor 196 Bath Street Glasgow G2 4HG to 19 Woodside Place Glasgow G3 7QL on 31 May 2016 (1 page)
29 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 7,500 (5 pages)
29 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 7,500 (5 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,500 (4 pages)
10 November 2014	Appointment of Mr Robin Stuart Mcgregor as a director on 10 November 2014 (2 pages)
10 November 2014	Appointment of Mr Robin Stuart Mcgregor as a director on 10 November 2014 (2 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,500 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,500 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 7,500 (4 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 7,500 (4 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 7,500 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 7,500 (3 pages)
14 September 2012	Cancellation of shares. Statement of capital on 14 September 2012 GBP 7,500 (3 pages)
14 September 2012	Purchase of own shares. (3 pages)
14 September 2012	Resolutions RES13 ‐ Approve share purchase agreement - 7,500 a ordinary shares @ Â£1 for a consideration of Â£22,500 from david campbell griffith 08/08/2012 (6 pages)
14 September 2012	Resolutions RES13 ‐ Approve share purchase agreement - 7,500 a ordinary shares @ Â£1 for a consideration of Â£22,500 from david campbell griffith 08/08/2012 (6 pages)
14 September 2012	Purchase of own shares. (3 pages)
20 August 2012	Appointment of Gordon Christie as a secretary (3 pages)
20 August 2012	Termination of appointment of David Griffith as a secretary (2 pages)
20 August 2012	Appointment of Gordon Christie as a secretary (3 pages)
20 August 2012	Termination of appointment of David Griffith as a secretary (2 pages)
20 August 2012	Termination of appointment of David Griffith as a director (2 pages)
20 August 2012	Termination of appointment of David Griffith as a director (2 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 November 2009	Director's details changed for Mr David Campbell Griffith on 9 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr David Campbell Griffith on 9 November 2009 (2 pages)
11 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr David Campbell Griffith on 9 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 May 2009	Registered office changed on 11/05/2009 from lower ground floor, madeleine smith house, 6/7 blythswood square, glasgow G2 4AD (1 page)
11 May 2009	Registered office changed on 11/05/2009 from lower ground floor, madeleine smith house, 6/7 blythswood square, glasgow G2 4AD (1 page)
12 November 2008	Return made up to 09/11/08; full list of members (4 pages)
12 November 2008	Return made up to 09/11/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 November 2007	Return made up to 09/11/07; no change of members (7 pages)
15 November 2007	Return made up to 09/11/07; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 November 2005	Return made up to 09/11/05; full list of members (7 pages)
24 November 2005	Return made up to 09/11/05; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
21 September 2004	Â£ ic 20000/15000 14/09/04 Â£ sr 5000@1=5000 (1 page)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 September 2004	Â£ ic 20000/15000 14/09/04 Â£ sr 5000@1=5000 (1 page)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2003	Return made up to 09/11/03; full list of members (7 pages)
12 November 2003	Return made up to 09/11/03; full list of members (7 pages)
29 October 2003	Â£ ic 25000/20000 09/09/03 Â£ sr 5000@1=5000 (1 page)
29 October 2003	Â£ ic 25000/20000 09/09/03 Â£ sr 5000@1=5000 (1 page)
27 October 2003	Conve 20/12/02 (1 page)
27 October 2003	Nc inc already adjusted 20/12/02 (1 page)
27 October 2003	Nc inc already adjusted 20/12/02 (1 page)
27 October 2003	Conve 20/12/02 (1 page)
27 October 2003	Ad 20/12/02--------- Â£ si 10000@1=10000 Â£ ic 15000/25000 (2 pages)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 October 2003	Ad 20/12/02--------- Â£ si 10000@1=10000 Â£ ic 15000/25000 (2 pages)
6 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 November 2002	Return made up to 09/11/02; full list of members (7 pages)
18 November 2002	Return made up to 09/11/02; full list of members (7 pages)
12 November 2002	Ad 14/01/02--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
12 November 2002	Ad 14/01/02--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
28 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
28 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 98 drymen road bearsden glasgow lanarkshire G61 2SY (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 98 drymen road bearsden glasgow lanarkshire G61 2SY (1 page)
9 November 2001	Incorporation (18 pages)
9 November 2001	Incorporation (18 pages)

Christie Griffith Corporate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland