STRATHGRYFFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 05/12/235 December 2023 | Appointment of Ms Catherine Margaret Bell as a director on 2023-12-04 |
| 05/12/235 December 2023 | Appointment of Mr Hikmat Adal as a director on 2023-12-04 |
| 05/12/235 December 2023 | Termination of appointment of Michael Greaves as a director on 2023-12-04 |
| 05/12/235 December 2023 | Appointment of Ms Heather Jo-Anne Mckinlay as a director on 2023-12-04 |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/03/2230 March 2022 | Registered office address changed from Head Office, Quarriers Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX to Quarriers Head Office 20 st. Kenneth Drive Glasgow G51 4QD on 2022-03-30 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHOLES |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED PROFESSOR MICHAEL GREAVES |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR ALAN WILLIAM FRIZZELL |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SHEILA GILLIES |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARWOOD |
| 17/01/2017 January 2020 | SECRETARY APPOINTED MRS LESLEY-ANNE PATRICK |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCRAE |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS SHEILA ANNE GILLIES |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HAZEL CUMMINGS |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR CHRISTOPHER HARWOOD |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/02/1610 February 2016 | 10/02/16 NO MEMBER LIST |
| 09/09/159 September 2015 | SECRETARY APPOINTED MISS HAZEL CUMMINGS |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | 10/02/15 NO MEMBER LIST |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | 10/02/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON FRASER |
| 21/02/1321 February 2013 | 10/02/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR DONALD JAMES MCRAE |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARKNESS |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR THOMAS ALEXANDER SCHOLES |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MILLS |
| 02/03/122 March 2012 | 10/02/12 NO MEMBER LIST |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR GORDON FRASER |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | 10/02/11 NO MEMBER LIST |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY HUGH WALKER |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WINTER |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUGH WILLIAM WALKER / 10/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARKNESS / 10/02/2010 |
| 19/02/1019 February 2010 | 10/02/10 NO MEMBER LIST |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES WINTER / 10/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES MILLS / 10/02/2010 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | SECRETARY APPOINTED HUGH WILLIAM WALKER |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY FRASER MACDONALD |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 10/02/09 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 10/02/08 |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | ANNUAL RETURN MADE UP TO 10/02/07 |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | ANNUAL RETURN MADE UP TO 10/02/06 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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