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FUTURE GRIFFITH HOLDINGS LTD

FUTURE GRIFFITH HOLDINGS LTD

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

    • Overview

    Company NameFUTURE GRIFFITH HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC444476
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FUTURE GRIFFITH HOLDINGS LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FUTURE GRIFFITH HOLDINGS LTD located?

    Registered Office Address
    1 Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE GRIFFITH HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FUTURE GRIFFITH HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for FUTURE GRIFFITH HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Change of details for Mr James Andrew Griffith as a person with significant control on May 01, 2023

    		2 pagesPSC04

    Cessation of Jeremy David Griffith as a person with significant control on Dec 31, 9999

    		3 pagesPSC07

    Termination of appointment of Jeremy David Griffith as a director on Mar 09, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 241 Kilmarnock Road Shawlands Glasgow G41 3JF to 1 Burnfield Avenue Thornliebank Glasgow G46 7TL on Apr 05, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FUTURE GRIFFITH HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITH, James Andrew
    Miller Road
    KA7 2AX Ayr
    5
    Ayrshire
    Scotland
    		Director
    Miller Road
    KA7 2AX Ayr
    5
    Ayrshire
    Scotland
    		ScotlandBritishAuctioneer176417220001
    GRIFFITH, Jeremy David
    Miller Road
    KA7 2AX Ayr
    5
    Ayrshire
    Scotland
    		Director
    Miller Road
    KA7 2AX Ayr
    5
    Ayrshire
    Scotland
    		ScotlandIrishAuctioneer170775790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE GRIFFITH HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Griffith
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    1
    Scotland
    		Apr 06, 2016
    Burnfield Avenue
    Thornliebank
    G46 7TL Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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