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- GRIFFIN PERTH LTD
GRIFFIN PERTH LTD
Active - Accounts Filed
General Information
NAME
GRIFFIN PERTH LTD
COMPANY NUMBER
SC459448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/09/2013
(11 years and 1 months old)
WEBSITE
suffolkenergies.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/11/2013
14/03/2022
GRIFFIN OIL LIMITED
View all previous names
Previous Names
14/11/2013 14/03/2022 GRIFFIN OIL LIMITED
18/09/2013 14/11/2013 ENSCO 432 LIMITED
PERTH
PH2 7HG
The Coach House 5 Isla Road
Perth
PH2 7HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRIFFIN PERTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIFFIN PERTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIFFIN PERTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2014 - Present (10 years and 9 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
17/01/2014 - Present (10 years and 9 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED 18/09/2013 - Present (11 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 550 |
View Report |
18/09/2013 - Present (11 years and 1 months) Born in Dec 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 155 |
View Report |
18/09/2013 - 17/01/2014 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 23/09/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 28/06/2021 | Event: Change in Reg. Office |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 29/06/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: BHJG SECRETARIAL LIMITED (918141071) has left the board |
Date: 24/02/2014 | Event: HBJG LIMITED (918141072) has left the board |
Date: 24/02/2014 | Event: Deborah Jane Almond (915825499) has left the board |
Date: 24/02/2014 | Event: New Board Member Deborah Mary Hutchison (914651330) Appointed |
Date: 24/02/2014 | Event: New Board Member Iain James Hutchison (912614360) Appointed |
Date: 24/02/2014 | Event: Change in Reg. Office |
Date: 02/10/2013 | Event: Deborah Jane Almond (918140880) has left the board |
Date: 02/10/2013 | Event: New Board Member Deborah Jane Almond (915825499) Appointed |
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