WILLIAM GRIFFITH (WHITBURN) LIMITED
Overview
| Company Name | WILLIAM GRIFFITH (WHITBURN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC029079 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM GRIFFITH (WHITBURN) LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is WILLIAM GRIFFITH (WHITBURN) LIMITED located?
| Registered Office Address | Byre Cottage Gilston Farm Polmont FK2 0YQ Falkirk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM GRIFFITH (WHITBURN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILLIAM GRIFFITH (WHITBURN) LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM GRIFFITH (WHITBURN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margaret Griffith as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of Margaret Griffith as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Griffith on Dec 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Griffith on Sep 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Griffith on Sep 16, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Griffith on Sep 13, 2019 | 2 pages | CH01 | ||
Director's details changed for Margaret Griffith on Sep 13, 2019 | 2 pages | CH01 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Satisfaction of charge SC0290790011 in full | 4 pages | MR04 | ||
Who are the officers of WILLIAM GRIFFITH (WHITBURN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Andrew | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 99293980003 | |||||
| GRIFFITH, Margaret | Secretary | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | British | 1018950001 | ||||||
| MCGUIGAN, Edward Brian | Secretary | 63 Main Street Rutherglen G73 2JH Glasgow | British | 70148250001 | ||||||
| GRIFFITH, Charles Hale | Director | Gilston Farm FK2 0YQ Polmont Stirlingshire | British | 1018960001 | ||||||
| GRIFFITH, Margaret | Director | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 1018950001 | |||||
| GRIFFITH, William | Director | 6 Bracken Avenue SW12 8BH London | United Kingdom | British | 71720520003 | |||||
| KITT, Julie-Anne | Director | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 99293920001 |
Who are the persons with significant control of WILLIAM GRIFFITH (WHITBURN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Griffith (Topco) Ltd | Dec 18, 2017 | Polmont FK2 0YQ Falkirk Byre Cottage Polmont Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Griffith | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Griffith | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie-Anne Kitt | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0