This company is commonly known as Griffin Air Systems Ltd.. The company was founded 19 years ago and was given the registration number SC279208. The firm's registered office is in . You can find them at 20 Anderson Street, Airdrie, , . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | GRIFFIN AIR SYSTEMS LTD. |
|---|---|---|
| Company Number | : | SC279208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 20 Anderson Street, Airdrie, ML6 0AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, North Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QP | Secretary | 01 February 2005 | Active |
| 12, North Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QP | Director | 01 February 2005 | Active |
| 12, North Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QP | Director | 01 February 2005 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 01 February 2005 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 01 February 2005 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 01 February 2005 | Active |
| Mr Kieron Griffin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, North Avenue, Clydebank, Scotland, G81 2QP |
| Nature of control | : |
|
| Mrs Sheila Griffin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, North Avenue, Clydebank, Scotland, G81 2QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Officers | Change person secretary company with change date. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Change person secretary company with change date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.