WILLIAM GRIFFITH (TOPCO) LTD
Overview
| Company Name | WILLIAM GRIFFITH (TOPCO) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC553847 |
| 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 WILLIAM GRIFFITH (TOPCO) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WILLIAM GRIFFITH (TOPCO) LTD located?
| Registered Office Address | Byre Cottage Polmont Gilston Farm, Polmont FK2 0YQ Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM GRIFFITH (TOPCO) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WILLIAM GRIFFITH (TOPCO) LTD?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for WILLIAM GRIFFITH (TOPCO) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Margaret Griffith as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andrew Griffith on Dec 12, 2022 | 2 pages | CH01 | ||||||
Change of details for Mr Andrew Griffith as a person with significant control on Dec 12, 2022 | 2 pages | PSC04 | ||||||
Second filing of Confirmation Statement dated Jan 05, 2022 | 3 pages | RP04CS01 | ||||||
Cessation of Margaret Griffith as a person with significant control on Apr 29, 2021 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Andrew Griffith on Sep 16, 2022 | 2 pages | CH01 | ||||||
Change of details for Mr Andrew Griffith as a person with significant control on Sep 16, 2022 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Director's details changed for Mr Andrew Griffith on Jan 09, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andrew Griffith on Jan 09, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||
Who are the officers of WILLIAM GRIFFITH (TOPCO) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Andrew | Director | Gilston Farm Polmont FK2 0YQ Falkirk Byre Cottage Scotland | Scotland | British | 99293980003 | |||||
| GRIFFITH, Margaret | Director | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | 215153310001 |
Who are the persons with significant control of WILLIAM GRIFFITH (TOPCO) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Griffith | Jan 06, 2017 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Griffith | Jan 06, 2017 | Gilston Farm Polmont FK2 0YQ Falkirk Byre Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WILLIAM GRIFFITH (TOPCO) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | Jan 06, 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