Company NameGriffin Webster Limited
DirectorDavid Griffin
Company StatusActive
Company NumberSC289008
CategoryPrivate Limited Company
Incorporation Date17 August 2005(18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Griffin
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressFlat 1/1 11 Great Western Terrace
Glasgow
G12 0UP
Scotland
Secretary NameMrs Susan Catherine Griffin
NationalityBritish
StatusCurrent
Appointed17 August 2005(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1/1 11 Great Western Terrace
Glasgow
G11 0UP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 August 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 August 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteedmondsonlifting.co.uk
Email address[email protected]
Telephone0161 6370368
Telephone regionManchester

Location

Registered Address95 West Regent Street
Glasgow
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Fiona Susan Griffin
33.33%
Ordinary C
100 at £1Kelsey Taylor Griffin
33.33%
Ordinary B
50 at £1Fiona Susan Griffin
16.67%
Ordinary A
50 at £1Kelsey Taylor Griffin
16.67%
Ordinary A

Financials

Year2014
Net Worth-£74,726
Cash£25,549
Current Liabilities£117,281

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 August 2023 (8 months ago)
Next Return Due31 August 2024 (4 months, 1 week from now)

Filing History

14 September 2020Confirmation statement made on 17 August 2020 with updates (6 pages)
16 July 2020Notification of David Griffin as a person with significant control on 1 July 2020 (2 pages)
3 July 2020Amended micro company accounts made up to 30 September 2019 (4 pages)
17 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
16 June 2020Cessation of Fiona Susan Griffin as a person with significant control on 16 June 2020 (1 page)
16 June 2020Secretary's details changed for Mrs Susan Catherine Griffin on 3 January 2018 (1 page)
16 June 2020Cessation of Kelsey Taylor Griffin as a person with significant control on 16 June 2020 (1 page)
16 June 2020Director's details changed for Mr David Griffin on 3 January 2018 (2 pages)
19 August 2019Confirmation statement made on 17 August 2019 with updates (5 pages)
20 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
23 August 2018Confirmation statement made on 17 August 2018 with updates (5 pages)
21 February 2018Micro company accounts made up to 30 September 2017 (5 pages)
25 August 2017Confirmation statement made on 17 August 2017 with updates (5 pages)
25 August 2017Confirmation statement made on 17 August 2017 with updates (5 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 September 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
14 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 January 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 300
(5 pages)
7 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 300
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 300
(5 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 300
(5 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 300
(5 pages)
3 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 300
(5 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 October 2012Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
17 October 2012Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
24 August 2011Director's details changed for Mr David Griffin on 17 August 2011 (2 pages)
24 August 2011Director's details changed for Mr David Griffin on 17 August 2011 (2 pages)
24 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
24 August 2011Secretary's details changed for Mrs Susan Catherine Griffin on 17 August 2011 (2 pages)
24 August 2011Secretary's details changed for Mrs Susan Catherine Griffin on 17 August 2011 (2 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 November 2009Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 11 November 2009 (2 pages)
11 November 2009Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 11 November 2009 (2 pages)
3 November 2009Annual return made up to 17 August 2009 with a full list of shareholders (4 pages)
3 November 2009Annual return made up to 17 August 2009 with a full list of shareholders (4 pages)
6 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 October 2008Ad 24/10/08-24/10/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
30 October 2008Ad 24/10/08-24/10/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages)
10 October 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
10 October 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
22 September 2008Return made up to 17/08/08; full list of members (3 pages)
22 September 2008Return made up to 17/08/08; full list of members (3 pages)
15 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 August 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 August 2007Return made up to 17/08/07; full list of members (2 pages)
21 August 2007Return made up to 17/08/07; full list of members (2 pages)
12 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 August 2006Return made up to 17/08/06; full list of members (6 pages)
31 August 2006Return made up to 17/08/06; full list of members (6 pages)
26 September 2005Registered office changed on 26/09/05 from: 193 bath street glasgow G2 4HU (1 page)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
26 September 2005Ad 17/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 September 2005Registered office changed on 26/09/05 from: 193 bath street glasgow G2 4HU (1 page)
26 September 2005New secretary appointed (2 pages)
26 September 2005New secretary appointed (2 pages)
26 September 2005Ad 17/08/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 September 2005Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
26 September 2005Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
19 August 2005Director resigned (1 page)
19 August 2005Secretary resigned (1 page)
19 August 2005Secretary resigned (1 page)
19 August 2005Director resigned (1 page)
17 August 2005Incorporation (16 pages)
17 August 2005Incorporation (16 pages)