GRIFFIN OIL LIMITED
PERTH ENSCO 432 LIMITED

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Company number SC459448
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address MERLIN HOUSE, NECESSITY BRAE, PERTH, PH2 0PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 . The most likely internet sites of GRIFFIN OIL LIMITED are www.griffinoil.co.uk, and www.griffin-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Griffin Oil Limited is a Private Limited Company. The company registration number is SC459448. Griffin Oil Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Griffin Oil Limited is Merlin House Necessity Brae Perth Ph2 0pf. . HUTCHISON, Deborah Mary is a Director of the company. HUTCHISON, Iain James is a Director of the company. Secretary BHJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUTCHISON, Deborah Mary
Appointed Date: 17 January 2014
54 years old
Director
HUTCHISON, Iain James
Appointed Date: 17 January 2014
56 years old

Resigned Directors

Secretary
BHJG SECRETARIAL LIMITED
Resigned: 17 January 2014
Appointed Date: 18 September 2013
Director
ALMOND, Deborah Jane
Resigned: 17 January 2014
Appointed Date: 18 September 2013
59 years old
Director
HBJG LIMITED
Resigned: 17 January 2014
Appointed Date: 18 September 2013

Persons With Significant Control

Mrs Deborah Mary Hutchison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain James Hutchison Eeng Beng
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIFFIN OIL LIMITED Events

09 Nov 2016
Confirmation statement made on 18 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
...
... and 9 more events
20 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision into 100 ordinary shares of £0.01 17/01/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2014
Resolutions
  • RES13 ‐ Entering of documents approved 17/01/2014
14 Nov 2013
Company name changed ensco 432 LIMITED\certificate issued on 14/11/13
  • CONNOT ‐
14 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-12
18 Sep 2013
Incorporation

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