MARK GRIFFITHS MANAGEMENT LTD.

MARK GRIFFITHS MANAGEMENT LTD.

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

    Company NameMARK GRIFFITHS MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC499486
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARK GRIFFITHS MANAGEMENT LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARK GRIFFITHS MANAGEMENT LTD. located?

    Registered Office Address
    4 Aveland Park Road
    FK17 8FD Callander
    Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK GRIFFITHS MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARK GRIFFITHS MANAGEMENT LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2024

    What are the latest filings for MARK GRIFFITHS MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 4 Aveland Park Road Callander FK17 8FD

    1 pagesAD03

    Register inspection address has been changed from C/O Johnston Carmichael Commerce House South Street Elgin Morayshire IV30 1JE Scotland to 4 Aveland Park Road Callander FK17 8FD

    1 pagesAD02

    Register(s) moved to registered office address 4 Aveland Park Road Callander Perthshire FK17 8FD

    1 pagesAD04

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    4 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    4 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 97
    SH01

    Register(s) moved to registered inspection location C/O Johnston Carmichael Commerce House South Street Elgin Morayshire IV30 1JE

    1 pagesAD03

    Who are the officers of MARK GRIFFITHS MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS-LYELL, Emma Annwen
    FK17 8FD Callander
    4 Aveland Park Road
    Perthshire
    United Kingdom
    Secretary
    FK17 8FD Callander
    4 Aveland Park Road
    Perthshire
    United Kingdom
    196167690001
    GRIFFITHS, Robert Mark
    FK17 8FD Callander
    4 Aveland Park Road
    Perthshire
    United Kingdom
    Director
    FK17 8FD Callander
    4 Aveland Park Road
    Perthshire
    United Kingdom
    ScotlandBritish45441890002
    GRIFFITHS, Jack Isaac Gareth
    FK17 8FD Callander
    4 Aveland Park Road
    Perthshire
    United Kingdom
    Secretary
    FK17 8FD Callander
    4 Aveland Park Road
    Perthshire
    United Kingdom
    195514250001

    Who are the persons with significant control of MARK GRIFFITHS MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mark Griffiths
    FK17 8FD Callander
    4 Aveland Park Road
    Perthshire
    United Kingdom
    Apr 06, 2016
    FK17 8FD Callander
    4 Aveland Park Road
    Perthshire
    United Kingdom
    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.

    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