Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
PSC02 |
Notification of Griffin Air Systems Holdings Limited as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Sheila Griffin as a person with significant control on 25 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Kieron Griffin as a person with significant control on 25 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Christopher John Griffin as a director on 25 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Stuart James Dillon as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Sheila Griffin as a director on 25 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Sheila Griffin as a secretary on 25 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge SC2792080001, created on 25 October 2024
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13 May 2024 |
AD01 |
Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 12 North Avenue Clydebank Business Park Clydebank G81 2QP on 13 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 20 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Mr Kieron Griffin as a person with significant control on 2 February 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Sheila Griffin as a person with significant control on 2 February 2022
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08 Feb 2023 |
CH01 |
Director's details changed for Mrs Sheila Griffin on 2 February 2022
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08 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Sheila Griffin on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Kieron Griffin on 2 February 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mrs Sheila Griffin as a person with significant control on 2 February 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr Kieron Griffin as a person with significant control on 2 February 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mrs Sheila Griffin on 2 February 2022
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07 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Sheila Griffin on 7 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Kieron Griffin on 2 February 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr Kieron Griffin as a person with significant control on 2 February 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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