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GRIFFEN DESIGN LIMITED

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

This company is commonly known as Griffen Design Limited. The company was founded 20 years ago and was given the registration number SC261157. The firm's registered office is in DUNDEE. You can find them at 6 Osprey Bank, Fowlis, Dundee, Angus. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GRIFFEN DESIGN LIMITED
Company Number:SC261157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2003
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:6 Osprey Bank, Fowlis, Dundee, Angus, DD2 5GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Osprey Bank, Fowlis, Dundee, Scotland, DD2 5GE

Secretary26 October 2010Active
6, Osprey Bank, Piperdam, Dundee, United Kingdom, DD2 5GE

Director24 August 2005Active
6, Osprey Bank, Piperdam, Dundee, DD2 5GE

Director24 August 2005Active
30 Limousin Place, Western Heights, Hamilton, New Zealand, 3200

Secretary21 December 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 December 2003Active
30 Limousin Place, Western Heights, Hamilton, New Zealand, 3200

Director21 December 2003Active
30 Limousin Place, Western Heights, Hamilton, 3200

Director21 December 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 December 2003Active

People with Significant Control

Mrs Kristina Murray
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Swedish
Country of residence:Scotland
Address:6 Osprey Bank, Fowlis, Dundee, Scotland, DD2 5GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nathan David Murray
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Scotland
Address:6 Osprey Bank, Fowlis, Dundee, Scotland, DD2 5GE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Address

Change registered office address company with date old address.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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