Company NameWilliam Griffith (Rumford) Ltd.
Company StatusActive
Company NumberSC337202
CategoryPrivate Limited Company
Incorporation Date4 February 2008(16 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMargaret Griffith
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMr William Griffith
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMr Andrew Griffith
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressByre Cottage Gilston Farm
Polmont
Falkirk
FK2 0YQ
Scotland
Secretary NameMargaret Griffith
NationalityBritish
StatusCurrent
Appointed04 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameJulie-Anne Kitt
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed04 February 2008(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 February 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.meggriffith.com

Location

Registered AddressByre Cottage Gilston Farm
Polmont
Falkirk
FK2 0YQ
Scotland
ConstituencyFalkirk
WardLower Braes
Address Matches2 other UK companies use this postal address

Shareholders

3 at £1William Griffith (Whitburn) LTD
75.00%
Ordinary
1 at £1Mr William Griffith
25.00%
Ordinary

Financials

Year2014
Net Worth£108,123
Cash£1,336
Current Liabilities£243,214

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 February 2024 (1 month, 3 weeks ago)
Next Return Due18 February 2025 (10 months, 3 weeks from now)

Filing History

4 February 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
20 July 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
4 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
10 May 2018Director's details changed for Mr Andrew Griffith on 10 May 2018 (2 pages)
8 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
15 January 2018Director's details changed for Mr Andrew Griffith on 15 January 2018 (2 pages)
15 January 2018Director's details changed for Mr Andrew Griffith on 15 January 2018 (2 pages)
22 December 2017Termination of appointment of Julie-Anne Kitt as a director on 18 December 2017 (1 page)
22 December 2017Termination of appointment of Julie-Anne Kitt as a director on 18 December 2017 (1 page)
27 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
27 September 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
6 February 2017Secretary's details changed for Margaret Griffith on 6 February 2017 (1 page)
6 February 2017Director's details changed for Mr William Griffith on 6 February 2017 (2 pages)
6 February 2017Director's details changed for Mr Andrew Griffith on 6 February 2017 (2 pages)
6 February 2017Director's details changed for Mr William Griffith on 6 February 2017 (2 pages)
6 February 2017Director's details changed for Julie-Anne Kitt on 6 February 2017 (2 pages)
6 February 2017Director's details changed for Julie-Anne Kitt on 6 February 2017 (2 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017Director's details changed for Mr Andrew Griffith on 6 February 2017 (2 pages)
6 February 2017Secretary's details changed for Margaret Griffith on 6 February 2017 (1 page)
6 February 2017Director's details changed for Margaret Griffith on 6 February 2017 (2 pages)
6 February 2017Director's details changed for Margaret Griffith on 6 February 2017 (2 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4
(7 pages)
4 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4
(7 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
(7 pages)
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
(7 pages)
5 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
(7 pages)
30 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4
(7 pages)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4
(7 pages)
4 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 4
(7 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
18 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
18 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
17 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
19 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
19 March 2012Secretary's details changed for Margaret Griffith on 4 February 2012 (2 pages)
19 March 2012Secretary's details changed for Margaret Griffith on 4 February 2012 (2 pages)
19 March 2012Secretary's details changed for Margaret Griffith on 4 February 2012 (2 pages)
19 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 March 2011Director's details changed for Margaret Griffith on 4 February 2011 (2 pages)
8 March 2011Director's details changed for Andrew Griffith on 4 February 2011 (2 pages)
8 March 2011Director's details changed for Andrew Griffith on 4 February 2011 (2 pages)
8 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
8 March 2011Director's details changed for Margaret Griffith on 4 February 2011 (2 pages)
8 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
8 March 2011Director's details changed for Mr William Griffith on 4 February 2011 (2 pages)
8 March 2011Director's details changed for Julie-Anne Kitt on 4 February 2011 (2 pages)
8 March 2011Director's details changed for Mr William Griffith on 4 February 2011 (2 pages)
8 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
8 March 2011Director's details changed for Mr William Griffith on 4 February 2011 (2 pages)
8 March 2011Director's details changed for Julie-Anne Kitt on 4 February 2011 (2 pages)
8 March 2011Director's details changed for Andrew Griffith on 4 February 2011 (2 pages)
8 March 2011Director's details changed for Margaret Griffith on 4 February 2011 (2 pages)
8 March 2011Director's details changed for Julie-Anne Kitt on 4 February 2011 (2 pages)
28 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
19 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
19 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
18 March 2010Director's details changed for Julie-Anne Kitt on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Andrew Griffith on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Margaret Griffith on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Margaret Griffith on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Julie-Anne Kitt on 18 March 2010 (2 pages)
18 March 2010Director's details changed for Andrew Griffith on 18 March 2010 (2 pages)
23 February 2010Registered office address changed from Gilston Farm Polmont Falkirk FK2 0YQ on 23 February 2010 (1 page)
23 February 2010Registered office address changed from Gilston Farm Polmont Falkirk FK2 0YQ on 23 February 2010 (1 page)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 February 2009Return made up to 04/02/09; full list of members (4 pages)
4 February 2009Return made up to 04/02/09; full list of members (4 pages)
11 March 2008Director and secretary appointed margaret griffith (2 pages)
11 March 2008Director appointed william griffith (2 pages)
11 March 2008Registered office changed on 11/03/2008 from 102 manor street falkirk FK1 1NU (1 page)
11 March 2008Director and secretary appointed margaret griffith (2 pages)
11 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
11 March 2008Director appointed andrew griffith (2 pages)
11 March 2008Registered office changed on 11/03/2008 from 102 manor street falkirk FK1 1NU (1 page)
11 March 2008Director appointed william griffith (2 pages)
11 March 2008Ad 04/02/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
11 March 2008Director appointed julie-anne kitt (2 pages)
11 March 2008Director appointed andrew griffith (2 pages)
11 March 2008Director appointed julie-anne kitt (2 pages)
11 March 2008Ad 04/02/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
11 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
8 February 2008Secretary resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 February 2008Incorporation (17 pages)
4 February 2008Incorporation (17 pages)