GRIFFEN DESIGN LIMITED
DUNDEE

Hellopages » Angus » Angus » DD2 5GE

Company number SC261157
Status Active
Incorporation Date 21 December 2003
Company Type Private Limited Company
Address 6 OSPREY BANK, FOWLIS, DUNDEE, ANGUS, DD2 5GE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GRIFFEN DESIGN LIMITED are www.griffendesign.co.uk, and www.griffen-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Griffen Design Limited is a Private Limited Company. The company registration number is SC261157. Griffen Design Limited has been working since 21 December 2003. The present status of the company is Active. The registered address of Griffen Design Limited is 6 Osprey Bank Fowlis Dundee Angus Dd2 5ge. . MURRAY, Kristina is a Secretary of the company. MURRAY, Kristina is a Director of the company. MURRAY, Nathan David is a Director of the company. Secretary GRIFFEN, Angela has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRIFFEN, Angela has been resigned. Director GRIFFEN, David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MURRAY, Kristina
Appointed Date: 26 October 2010
Director
MURRAY, Kristina
Appointed Date: 24 August 2005
49 years old
Director
MURRAY, Nathan David
Appointed Date: 24 August 2005
50 years old

Resigned Directors

Secretary
GRIFFEN, Angela
Resigned: 26 October 2010
Appointed Date: 21 December 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 December 2003
Appointed Date: 21 December 2003
Director
GRIFFEN, Angela
Resigned: 26 October 2010
Appointed Date: 21 December 2003
55 years old
Director
GRIFFEN, David
Resigned: 05 May 2009
Appointed Date: 21 December 2003
54 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 December 2003
Appointed Date: 21 December 2003

Persons With Significant Control

Mr Nathan David Murray
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kristina Murray
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFEN DESIGN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
21 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
10 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed;new director appointed
30 Dec 2003
Director resigned
30 Dec 2003
Secretary resigned
21 Dec 2003
Incorporation

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