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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01 Oct 2024 |
AD01 |
Registered office address changed from 5 Isla Road Perth PH2 7HG Scotland to The Coach House 5 Isla Road Perth PH2 7HG on 1 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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14 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 5 5 Isla Road Perth PH2 7HG United Kingdom to 5 Isla Road Perth PH2 7HG on 28 June 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from 5a Isla Road Perth PH2 7HG Scotland to 5 5 Isla Road Perth PH2 7HG on 6 June 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Mar 2022 |
CERTNM |
Company name changed griffin oil LIMITED\certificate issued on 14/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-12
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12 Mar 2022 |
CH01 |
Director's details changed for Mr Iain James Hutchison on 12 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Mrs Deborah Mary Hutchison on 12 March 2022
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09 Nov 2021 |
AD01 |
Registered office address changed from Nimrod House 28 Kinnoull Causeway Perth PH2 8HQ Scotland to 5a Isla Road Perth PH2 7HG on 9 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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24 Jun 2021 |
PSC04 |
Change of details for Mr Iain James Hutchison as a person with significant control on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mrs Deborah Mary Hutchison as a person with significant control on 24 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from Merlin House Necessity Brae Perth PH2 0PF to Nimrod House 28 Kinnoull Causeway Perth PH2 8HQ on 24 June 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Apr 2021 |
MR01 |
Registration of charge SC4594480002, created on 24 March 2021
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01 Apr 2021 |
MR01 |
Registration of charge SC4594480001, created on 24 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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25 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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