Company number SC088164
Status Active
Incorporation Date 25 May 1984
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, LANARKSHIRE, G1 2LW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GRYFFE CONSTRUCTION LIMITED are www.gryffeconstruction.co.uk, and www.gryffe-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryffe Construction Limited is a Private Limited Company.
The company registration number is SC088164. Gryffe Construction Limited has been working since 25 May 1984.
The present status of the company is Active. The registered address of Gryffe Construction Limited is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow Lanarkshire G1 2lw. . GRIFFEN, Marion is a Secretary of the company. GRIFFEN, John is a Director of the company. GRIFFEN, Marion is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr John Griffen
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Griffen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRYFFE CONSTRUCTION LIMITED Events
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Dec 2015
Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow Lanarkshire G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow Lanarkshire G1 2LW on 7 December 2015
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
15 Jan 1988
Registered office changed on 15/01/88 from: unit A8 whitecrook centre stanford street clydebank G81 1QF
03 Nov 1987
Return made up to 21/10/87; full list of members
26 Oct 1987
Accounts for a small company made up to 31 July 1987
31 Oct 1986
Full accounts made up to 31 July 1986
31 Oct 1986
Return made up to 30/10/86; full list of members
24 September 1996
Standard security
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Colgrain cottage,camis eskan,cardross.
9 August 1991
Standard security
Delivered: 20 August 1991
Status: Satisfied
on 17 September 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 succoth road succoth arrochar.
25 July 1988
Bond & floating charge
Delivered: 5 August 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…