Company number SC279208
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, ML6 0AA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of GRIFFIN AIR SYSTEMS LTD. are www.griffinairsystems.co.uk, and www.griffin-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Griffin Air Systems Ltd is a Private Limited Company.
The company registration number is SC279208. Griffin Air Systems Ltd has been working since 01 February 2005.
The present status of the company is Active. The registered address of Griffin Air Systems Ltd is 20 Anderson Street Airdrie Ml6 0aa. . GRIFFIN, Sheila is a Secretary of the company. GRIFFIN, Kieron is a Director of the company. GRIFFIN, Sheila is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Persons With Significant Control
Mr Kieron Griffin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Griffin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIFFIN AIR SYSTEMS LTD. Events
22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 24 more events
21 Feb 2005
Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
04 Feb 2005
Director resigned
01 Feb 2005
Incorporation