GRYFFE ADVERTIZER LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-19 with no updates

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16/08/2416 August 2024 Termination of appointment of Rona Ishbel Mcginn as a director on 2024-08-15

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16/08/2416 August 2024 Confirmation statement made on 2024-07-19 with updates

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16/08/2416 August 2024 Termination of appointment of Colin Samuel Mcginn as a director on 2024-08-15

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16/07/2416 July 2024 Notification of Stuart James Mainland as a person with significant control on 2024-07-15

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16/07/2416 July 2024 Termination of appointment of Rona Ishbel Mcginn as a secretary on 2024-07-15

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16/07/2416 July 2024 Cessation of Rona Ishbel Mcginn as a person with significant control on 2024-07-15

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16/07/2416 July 2024 Cessation of Colin Samuel Mcginn as a person with significant control on 2024-07-15

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16/07/2416 July 2024 Registered office address changed from Ardgour 14 Woodrow Avenue Kilmacolm PA13 4QF to 24-28 James Street Helensburgh G84 8UH on 2024-07-16

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16/07/2416 July 2024 Notification of Iain Gillies Mcewan as a person with significant control on 2024-07-15

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17/06/2417 June 2024 Micro company accounts made up to 2024-03-31

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12/06/2412 June 2024 Appointment of Stuart James Mainland as a director on 2024-05-29

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12/06/2412 June 2024 Appointment of Iain Gillies Mcewan as a director on 2024-05-29

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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29/04/2429 April 2024 Change of details for Mr Colin Samuel Mcginn as a person with significant control on 2024-04-26

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29/04/2429 April 2024 Change of details for Mrs Rona Ishbel Mcginn as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-26

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26/04/2426 April 2024 Cessation of Colron Holdings Limited as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Change of details for Mrs Rona Ishbel Mcginn as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Change of details for Mr Colin Samuel Mcginn as a person with significant control on 2024-04-26

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

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05/07/235 July 2023 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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

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06/12/226 December 2022 Total exemption full 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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08/11/218 November 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-01 with no updates

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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

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22/01/1922 January 2019 DIRECTOR APPOINTED MR COLIN SAMUEL MCGINN

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SAMUEL MCGINN / 22/01/2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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30/09/1730 September 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN MCGINN

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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30/07/1030 July 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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01/07/101 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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