Grangemouth
FK3 8WX
Scotland
Director Name | Mr William Griffith |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Director Name | Mr Andrew Griffith |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Byre Cottage Gilston Farm Polmont Falkirk FK2 0YQ Scotland |
Secretary Name | Margaret Griffith |
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Nationality | British |
Status | Current |
Appointed | 04 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Director Name | Julie-Anne Kitt |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Date of Birth | February 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 04 February 2008(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 04 February 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.meggriffith.com |
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Registered Address | Byre Cottage Gilston Farm Polmont Falkirk FK2 0YQ Scotland |
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Constituency | Falkirk |
Ward | Lower Braes |
Address Matches | 2 other UK companies use this postal address |
3 at £1 | William Griffith (Whitburn) LTD 75.00% Ordinary |
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1 at £1 | Mr William Griffith 25.00% Ordinary |
Year | 2014 |
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Net Worth | £108,123 |
Cash | £1,336 |
Current Liabilities | £243,214 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
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20 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
13 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 May 2018 | Director's details changed for Mr Andrew Griffith on 10 May 2018 (2 pages) |
8 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
15 January 2018 | Director's details changed for Mr Andrew Griffith on 15 January 2018 (2 pages) |
15 January 2018 | Director's details changed for Mr Andrew Griffith on 15 January 2018 (2 pages) |
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) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 February 2017 | Secretary's details changed for Margaret Griffith on 6 February 2017 (1 page) |
6 February 2017 | Director's details changed for Mr William Griffith on 6 February 2017 (2 pages) |
6 February 2017 | Director's details changed for Mr Andrew Griffith on 6 February 2017 (2 pages) |
6 February 2017 | Director's details changed for Mr William Griffith on 6 February 2017 (2 pages) |
6 February 2017 | Director's details changed for Julie-Anne Kitt on 6 February 2017 (2 pages) |
6 February 2017 | Director's details changed for Julie-Anne Kitt on 6 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
6 February 2017 | Director's details changed for Mr Andrew Griffith on 6 February 2017 (2 pages) |
6 February 2017 | Secretary's details changed for Margaret Griffith on 6 February 2017 (1 page) |
6 February 2017 | Director's details changed for Margaret Griffith on 6 February 2017 (2 pages) |
6 February 2017 | Director's details changed for Margaret Griffith on 6 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (7 pages) |
18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (7 pages) |
18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (7 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (7 pages) |
19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (7 pages) |
19 March 2012 | Secretary's details changed for Margaret Griffith on 4 February 2012 (2 pages) |
19 March 2012 | Secretary's details changed for Margaret Griffith on 4 February 2012 (2 pages) |
19 March 2012 | Secretary's details changed for Margaret Griffith on 4 February 2012 (2 pages) |
19 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (7 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 March 2011 | Director's details changed for Margaret Griffith on 4 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Andrew Griffith on 4 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Andrew Griffith on 4 February 2011 (2 pages) |
8 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (7 pages) |
8 March 2011 | Director's details changed for Margaret Griffith on 4 February 2011 (2 pages) |
8 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (7 pages) |
8 March 2011 | Director's details changed for Mr William Griffith on 4 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Julie-Anne Kitt on 4 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Mr William Griffith on 4 February 2011 (2 pages) |
8 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (7 pages) |
8 March 2011 | Director's details changed for Mr William Griffith on 4 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Julie-Anne Kitt on 4 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Andrew Griffith on 4 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Margaret Griffith on 4 February 2011 (2 pages) |
8 March 2011 | Director's details changed for Julie-Anne Kitt on 4 February 2011 (2 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
18 March 2010 | Director's details changed for Julie-Anne Kitt on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Andrew Griffith on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Margaret Griffith on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Margaret Griffith on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Julie-Anne Kitt on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Andrew Griffith on 18 March 2010 (2 pages) |
23 February 2010 | Registered office address changed from Gilston Farm Polmont Falkirk FK2 0YQ on 23 February 2010 (1 page) |
23 February 2010 | Registered office address changed from Gilston Farm Polmont Falkirk FK2 0YQ on 23 February 2010 (1 page) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
4 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
4 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
11 March 2008 | Director and secretary appointed margaret griffith (2 pages) |
11 March 2008 | Director appointed william griffith (2 pages) |
11 March 2008 | Registered office changed on 11/03/2008 from 102 manor street falkirk FK1 1NU (1 page) |
11 March 2008 | Director and secretary appointed margaret griffith (2 pages) |
11 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
11 March 2008 | Director appointed andrew griffith (2 pages) |
11 March 2008 | Registered office changed on 11/03/2008 from 102 manor street falkirk FK1 1NU (1 page) |
11 March 2008 | Director appointed william griffith (2 pages) |
11 March 2008 | Ad 04/02/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
11 March 2008 | Director appointed julie-anne kitt (2 pages) |
11 March 2008 | Director appointed andrew griffith (2 pages) |
11 March 2008 | Director appointed julie-anne kitt (2 pages) |
11 March 2008 | Ad 04/02/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
11 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Resolutions
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8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Resolutions
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4 February 2008 | Incorporation (17 pages) |
4 February 2008 | Incorporation (17 pages) |