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GRIFFIN WEBSTER LIMITED

GRIFFIN WEBSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRIFFIN WEBSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289008
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIFFIN WEBSTER LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is GRIFFIN WEBSTER LIMITED located?

    Registered Office Address
    95 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFIN WEBSTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GRIFFIN WEBSTER LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for GRIFFIN WEBSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    		6 pagesCS01

    Notification of David Griffin as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Amended micro company accounts made up to Sep 30, 2019

    		4 pagesAAMD

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Director's details changed for Mr David Griffin on Jan 03, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Susan Catherine Griffin on Jan 03, 2018

    		1 pagesCH03

    Cessation of Kelsey Taylor Griffin as a person with significant control on Jun 16, 2020

    		1 pagesPSC07

    Cessation of Fiona Susan Griffin as a person with significant control on Jun 16, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 17, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of GRIFFIN WEBSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Susan Catherine
    11 Great Western Terrace
    G11 0UP Glasgow
    Flat 1/1
    United Kingdom
    		Secretary
    11 Great Western Terrace
    G11 0UP Glasgow
    Flat 1/1
    United Kingdom
    		British64445880001
    GRIFFIN, David
    11 Great Western Terrace
    G12 0UP Glasgow
    Flat 1/1
    Scotland
    		Director
    11 Great Western Terrace
    G12 0UP Glasgow
    Flat 1/1
    Scotland
    		ScotlandBritishChartered Surveyor255361370001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIFFIN WEBSTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Griffin
    West Regent Street
    G2 2BA Glasgow
    95
    		Jul 01, 2020
    West Regent Street
    G2 2BA Glasgow
    95
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Fiona Susan Griffin
    G11 5AB Glasgow
    56 Partickhill Road
    United Kingdom
    		Apr 06, 2016
    G11 5AB Glasgow
    56 Partickhill Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Kelsey Taylor Griffin
    G11 5AB Glasgow
    56 Partickhill Road
    United Kingdom
    		Apr 06, 2016
    G11 5AB Glasgow
    56 Partickhill Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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