STRATHGRYFFE LIMITED
Overview
| Company Name | STRATHGRYFFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC263231 |
| 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 STRATHGRYFFE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STRATHGRYFFE LIMITED located?
| Registered Office Address | Quarriers Head Office 20 St. Kenneth Drive G51 4QD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHGRYFFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STRATHGRYFFE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for STRATHGRYFFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Appointment of Mr Hikmat Adal as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alan Alexander Brown as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Notice of removal of a director | 1 pages | AP01 | ||
Appointment of Ms Catherine Margaret Bell as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Ms Heather Jo-Anne Mckinlay as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Greaves as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Registered office address changed from Head Office, Quarriers Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX to Quarriers Head Office 20 st. Kenneth Drive Glasgow G51 4QD on Mar 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Appointment of Professor Michael Greaves as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alan William Frizzell as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sheila Anne Gillies as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Thomas Alexander Scholes as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lesley-Anne Patrick as a secretary on Jan 08, 2020 | 2 pages | AP03 | ||
Termination of appointment of Christopher Harwood as a secretary on Jan 08, 2020 | 1 pages | TM02 | ||
Who are the officers of STRATHGRYFFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK, Lesley-Anne | Secretary | 20 St. Kenneth Drive G51 4QD Glasgow Quarriers Head Office Scotland | 266222980001 | |||||||
| ADAL, Hikmat | Director | 20 St. Kenneth Drive G51 4QD Glasgow Quarriers Head Office Scotland | Scotland | British,Syrian | Investment Banker | 307349870001 | ||||
| BELL, Catherine Margaret | Director | 20 St. Kenneth Drive G51 4QD Glasgow Quarriers Head Office Scotland | Scotland | British | Retired | 265201130001 | ||||
| BROWN, Alan Alexander | Director | 20 St. Kenneth Drive G51 4QD Glasgow Quarriers Head Office Scotland | Scotland | British | Chartered Accountant | 326993110001 | ||||
| FRIZZELL, Alan William | Director | 20 St. Kenneth Drive G51 4QD Glasgow Quarriers Head Office Scotland | Scotland | British | Chartered Accountant | 43294470002 | ||||
| MCKINLAY, Heather Jo-Anne | Director | 20 St. Kenneth Drive G51 4QD Glasgow Quarriers Head Office Scotland | United Kingdom | British | Director | 316708750001 | ||||
| CUMMINGS, Hazel | Secretary | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | 200834900001 | |||||||
| FRASER, Gordon | Secretary | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | 167199840001 | |||||||
| HARWOOD, Christopher | Secretary | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | 222234950001 | |||||||
| MACDONALD, Fraser William | Secretary | 21 Annan Avenue East Kilbride G75 8XP Glasgow Lanarkshire | British | 70825190003 | ||||||
| WALKER, Hugh William | Secretary | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | British | 136755690001 | ||||||
| DINSMORE, James William | Director | 5 Kelvin Court Great Western Road G12 0AB Glasgow | British | Chartered Quantity Surveyor | 79450002 | |||||
| GILLIES, Sheila Anne | Director | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | Scotland | Scottish | Music Teacher | 167200190001 | ||||
| GREAVES, Michael, Professor | Director | 20 St. Kenneth Drive G51 4QD Glasgow Quarriers Head Office Scotland | Scotland | British | University Vice Principal | 64504180001 | ||||
| HARKNESS, William | Director | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | Scotland | British | Director | 587590002 | ||||
| MCRAE, Donald James | Director | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | United Kingdom | British | Retired | 34542880001 | ||||
| MILLS, Roger Charles | Director | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | Scotland | British | Retired | 50329760002 | ||||
| SCHOLES, Thomas Alexander | Director | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | Scotland | British | Retired | 723770001 | ||||
| WALKER, Robert | Director | Rannoch Gryffe Road PA13 4AZ Kilmacolm Renfrewshire | Scotland | Scottish | Retired | 52528250002 | ||||
| WILSON, Robin Wright | Director | Rossall Gryffe Road PA13 4AZ Kilmacolm | British | Chartered Accountant | 95623400001 | |||||
| WINTER, Kenneth James | Director | Head Office, Quarriers Quarrier's Village PA11 3SX Bridge Of Weir Renfrewshire | Scotland | British | Retired | 714470004 |
What are the latest statements on persons with significant control for STRATHGRYFFE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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