GRYFFE DEVELOPMENT LIMITED
KILMACOLM

Hellopages » Inverclyde » Inverclyde » PA13 4BA

Company number SC123129
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address SLIOCH, GRYFFE ROAD, KILMACOLM, RENFREWSHIRE, PA13 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of GRYFFE DEVELOPMENT LIMITED are www.gryffedevelopment.co.uk, and www.gryffe-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Greenock Central Rail Station is 6.5 miles; to Greenock West Rail Station is 7 miles; to Balloch Rail Station is 8.2 miles; to Glengarnock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryffe Development Limited is a Private Limited Company. The company registration number is SC123129. Gryffe Development Limited has been working since 21 February 1990. The present status of the company is Active. The registered address of Gryffe Development Limited is Slioch Gryffe Road Kilmacolm Renfrewshire Pa13 4ba. . MARTIN, William Douglas is a Secretary of the company. MARTIN, Patricia Isabella is a Director of the company. MARTIN, William Douglas is a Director of the company. Secretary HALL, Douglas Caldwell has been resigned. Secretary MARTIN, Patricia Isabella has been resigned. Director HALL, Douglas Caldwell has been resigned. Director MARTIN, Patricia Isabella has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, William Douglas
Appointed Date: 21 February 1994
Director
MARTIN, Patricia Isabella
Appointed Date: 22 September 1994
72 years old
Director
MARTIN, William Douglas
Appointed Date: 18 March 1990
74 years old

Resigned Directors

Secretary
HALL, Douglas Caldwell
Resigned: 21 February 1994
Appointed Date: 05 February 1992
Secretary
MARTIN, Patricia Isabella
Resigned: 05 February 1992
Appointed Date: 18 March 1990
Director
HALL, Douglas Caldwell
Resigned: 22 September 1994
Appointed Date: 09 October 1991
65 years old
Director
MARTIN, Patricia Isabella
Resigned: 05 February 1992
Appointed Date: 18 March 1990
72 years old

Persons With Significant Control

Mr William Douglas Martin
Notified on: 21 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

GRYFFE DEVELOPMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 62 more events
08 Jun 1990
Ad 18/03/90--------- £ si 98@1=98 £ ic 2/100
08 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1990
Company name changed lycidas (174) LIMITED\certificate issued on 19/03/90
13 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1990
Incorporation

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