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GRIFFIN PERTH LTD

Company number SC459448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Nov 2016 CS01 Confirmation statement made on 18 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
11 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 1,000.00
20 Feb 2014 SH08 Change of share class name or designation
20 Feb 2014 SH02 Sub-division of shares on 17 January 2014
20 Feb 2014 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 20 February 2014
20 Feb 2014 TM02 Termination of appointment of Bhjg Secretarial Limited as a secretary
20 Feb 2014 TM01 Termination of appointment of Deborah Almond as a director
20 Feb 2014 TM01 Termination of appointment of Hbjg Limited as a director
20 Feb 2014 AP01 Appointment of Deborah Mary Hutchison as a director
20 Feb 2014 AP01 Appointment of Iain James Hutchison as a director
20 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision into 100 ordinary shares of £0.01 17/01/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Entering of documents approved 17/01/2014
14 Nov 2013 CERTNM Company name changed ensco 432 LIMITED\certificate issued on 14/11/13
  • CONNOT ‐
14 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-12
18 Sep 2013 NEWINC Incorporation