GRYFFON LTD
Overview
| Company Name | GRYFFON LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC301802 |
| 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 GRYFFON LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is GRYFFON LTD located?
| Registered Office Address | Tax Services (Norh) Ltd 1, Melville Terrace FK8 2ND Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRYFFON LTD?
| Company Name | From | Until |
|---|---|---|
| ATLANTIS 4 LIMITED | Dec 12, 2007 | Dec 12, 2007 |
| FREELANCE EURO SERVICES (MMVIII) LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for GRYFFON LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2024 |
| Next Accounts Due On | Jan 05, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2023 |
What is the status of the latest confirmation statement for GRYFFON LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 05, 2021 |
| Next Confirmation Statement Due | May 19, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2020 |
| Overdue | Yes |
What are the latest filings for GRYFFON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRYFFON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEVENON, Fabien Jacques, Henry, Director | Director | Cours Edouard Vaillant 33300 Bordeaux 36 France | France | French | 114333680003 | |||||
| THEVENON, Benjamin | Secretary | 2 Cours Saint Louis FOREIGN Bordeaux 33300 France | French | 126193590001 | ||||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | 87938500001 |
Who are the persons with significant control of GRYFFON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fabien Thevenon | May 01, 2017 | 1, Melville Terrace FK8 2ND Stirling Tax Services (Norh) Ltd Stirlingshire | No |
Nationality: French Country of Residence: France | |||
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