GRIFFIN AIR SYSTEMS LTD. - BELLSHILL
| Company Profile | Company Filings |
Overview
GRIFFIN AIR SYSTEMS LTD. is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
GRIFFIN AIR SYSTEMS LTD. was incorporated 19 years ago on 01/02/2005 and has the registered number: SC279208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRIFFIN AIR SYSTEMS LTD. was incorporated 19 years ago on 01/02/2005 and has the registered number: SC279208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRIFFIN AIR SYSTEMS LTD. - BELLSHILL
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2ND FLOOR (EAST) BELGRAVE COURT
BELLSHILL
NORTH LANARKSHIRE
ML4 3NR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEILA GRIFFIN | Aug 1954 | British | Director | 2005-02-01 | CURRENT |
| KIERON GRIFFIN | Jan 1952 | British | Director | 2005-02-01 | CURRENT |
| SHEILA GRIFFIN | Aug 1954 | British | Secretary | 2005-02-01 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2005-02-01 UNTIL 2005-02-01 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2005-02-01 UNTIL 2005-02-01 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2005-02-01 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kieron Griffin | 2016-04-06 | 1/1952 | Clydebank |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sheila Griffin | 2016-04-06 | 8/1954 | Clydebank |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Griffin Air Systems Ltd. | 2023-08-15 | 30-04-2023 | £1,967,620 Cash |
| Griffin Air Systems Ltd. | 2022-12-02 | 30-04-2022 | £1,949,319 Cash |
| Griffin Air Systems Ltd. | 2022-02-01 | 30-04-2021 | £1,900,406 Cash |
| Griffin Air Systems Ltd. | 2021-05-04 | 30-04-2020 | £1,559,143 Cash |
| Griffin Air Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 30-04-2019 | £1,432,764 Cash £1,325,581 equity |
| Griffin Air Systems Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 30-04-2018 | £1,338,755 Cash £1,213,588 equity |
| Griffin Air Systems Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £1,355,600 Cash £1,210,099 equity |
| Griffin Air Systems Ltd - Abbreviated accounts 16.3 | 2017-02-01 | 30-04-2016 | £1,277,694 Cash £1,191,392 equity |
| Griffin Air Systems Ltd - Limited company - abbreviated - 11.9 | 2016-01-29 | 30-04-2015 | £1,108,237 Cash £1,102,174 equity |
| Griffin Air Systems Ltd - Limited company - abbreviated - 11.6 | 2015-01-27 | 30-04-2014 | £911,195 Cash £1,047,966 equity |