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GIRARD INDUSTRIES EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Girard Industries Europe Limited. The company was founded 37 years ago and was given the registration number SC101084. The firm's registered office is in KILBIRNIE. You can find them at Unit 4 Riverside Place, Paddockholm Industrial Estate, Kilbirnie, Ayrshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:GIRARD INDUSTRIES EUROPE LIMITED
Company Number:SC101084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1986
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 4 Riverside Place, Paddockholm Industrial Estate, Kilbirnie, Ayrshire, KA25 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Secretary22 June 1999Active
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Director30 December 2010Active
37, Portland Road, Kilmarnock, Scotland, KA1 2DJ

Director-Active
15 Lodge Park, Kilmacolm, PA13 4PY

Secretary-Active
36735 Brindle Road, Simonton, U.S.A., 77566

Director-Active
156 Oak Drive, Lake Jackson,

Director-Active
15 Lodge Park, Kilmacolm, PA13 4PY

Director-Active

People with Significant Control

Girard Industries I Ltd
Notified on:01 January 2022
Status:Active
Country of residence:United States
Address:6561, North Eldridge Parkway, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Girard Industries I Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6531, North Eldridge Parkway, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type unaudited abridged.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Change person director company with change date.

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2016-01-05Officers

Change person director company with change date.

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2016-01-05Address

Change registered office address company with date old address new address.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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