| Company Name | William Griffith (Topco) Ltd |
|---|---|
| Directors | Margaret Griffith and Andrew Griffith |
| Company Status | Active |
| Company Number | SC553847 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2017(7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Margaret Griffith |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2017(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 | Mr Andrew Griffith |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Byre Cottage Gilston Farm Polmont Falkirk FK2 0YQ Scotland |
Location
| Registered Address | Byre Cottage Polmont Gilston Farm, Polmont Falkirk FK2 0YQ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 5 January 2024 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 11 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 12 December 2022 | Director's details changed for Mr Andrew Griffith on 12 December 2022 (2 pages) |
| 12 December 2022 | Change of details for Mr Andrew Griffith as a person with significant control on 12 December 2022 (2 pages) |
| 7 December 2022 | Second filing of Confirmation Statement dated 5 January 2022 (3 pages) |
| 6 December 2022 | Cessation of Margaret Griffith as a person with significant control on 29 April 2021 (1 page) |
| 16 September 2022 | Director's details changed for Mr Andrew Griffith on 16 September 2022 (2 pages) |
| 16 September 2022 | Change of details for Mr Andrew Griffith as a person with significant control on 16 September 2022 (2 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 5 January 2022 | Confirmation statement made on 5 January 2022 with no updates
|
| 18 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 5 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 7 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 9 January 2019 | Director's details changed for Mr Andrew Griffith on 9 January 2019 (2 pages) |
| 9 January 2019 | Director's details changed for Mr Andrew Griffith on 9 January 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 August 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 10 May 2018 | Change of details for Mr Andrew Griffith as a person with significant control on 10 May 2018 (2 pages) |
| 8 February 2018 | Notification of Andrew Griffith as a person with significant control on 6 January 2017 (2 pages) |
| 8 February 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
| 8 February 2018 | Withdrawal of a person with significant control statement on 8 February 2018 (2 pages) |
| 8 February 2018 | Notification of Margaret Griffith as a person with significant control on 6 January 2017 (2 pages) |
| 15 January 2018 | Director's details changed for Mr Andrew Griffith on 15 January 2018 (2 pages) |
| 21 December 2017 | Resolutions
|
| 21 December 2017 | Resolutions
|
| 18 September 2017 | Registered office address changed from 87 Kingsfield Linlithgow EH49 7SL Scotland to Byre Cottage Polmont Gilston Farm, Polmont Falkirk FK2 0YQ on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 87 Kingsfield Linlithgow EH49 7SL Scotland to Byre Cottage Polmont Gilston Farm, Polmont Falkirk FK2 0YQ on 18 September 2017 (1 page) |
| 18 January 2017 | Director's details changed for Mr Andrew Griffith on 18 January 2017 (2 pages) |
| 18 January 2017 | Director's details changed for Mrs Margaret Griffith on 18 January 2017 (2 pages) |
| 18 January 2017 | Director's details changed for Mrs Margaret Griffith on 18 January 2017 (2 pages) |
| 18 January 2017 | Director's details changed for Mr Andrew Griffith on 18 January 2017 (2 pages) |
| 6 January 2017 | Incorporation Statement of capital on 2017-01-06
|
| 6 January 2017 | Incorporation Statement of capital on 2017-01-06
|