MARK GRIFFITHS MANAGEMENT LTD.

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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 Application to strike the company off the register

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-03-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 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

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30/03/2330 March 2023 Register(s) moved to registered inspection location 4 Aveland Park Road Callander FK17 8FD

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30/03/2330 March 2023 Confirmation statement made on 2023-03-04 with no updates

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10/01/2310 January 2023 Register(s) moved to registered office address 4 Aveland Park Road Callander Perthshire FK17 8FD

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/03/169 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/03/169 March 2016 SAIL ADDRESS CREATED

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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25/03/1525 March 2015 SECRETARY APPOINTED EMMA ANNWEN GRIFFITHS-LYELL

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25/03/1525 March 2015 APPOINTMENT TERMINATED, SECRETARY JACK GRIFFITHS

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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