GRYFFE PROFESSIONAL SERVICES LIMITED
HOUSTON HBS (JV) LIMITED HBS (WINSTON BARRACKS) LIMITED DALGLEN (NO. 1087) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA6 7BQ
Company number SC312976
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 9 BRIERIE AVENUE, HOUSTON, RENFREWSHIRE, PA6 7BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRYFFE PROFESSIONAL SERVICES LIMITED are www.gryffeprofessionalservices.co.uk, and www.gryffe-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gryffe Professional Services Limited is a Private Limited Company. The company registration number is SC312976. Gryffe Professional Services Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Gryffe Professional Services Limited is 9 Brierie Avenue Houston Renfrewshire Pa6 7bq. . MUNRO, Angus Mackinnon is a Director of the company. MUNRO, Lindsey Carswell is a Director of the company. Secretary NEILSON, Dawn has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director CARRICK, Colin James has been resigned. Director FLEMING, Stuart has been resigned. Director MCNEIL, William has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. Director HBS PROPERTIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MUNRO, Angus Mackinnon
Appointed Date: 19 January 2011
52 years old
Director
MUNRO, Lindsey Carswell
Appointed Date: 19 January 2011
51 years old

Resigned Directors

Secretary
NEILSON, Dawn
Resigned: 10 November 2009
Appointed Date: 20 March 2007
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 20 March 2007
Appointed Date: 04 December 2006
Director
CARRICK, Colin James
Resigned: 19 January 2011
Appointed Date: 01 November 2010
67 years old
Director
FLEMING, Stuart
Resigned: 01 November 2010
Appointed Date: 20 March 2007
66 years old
Director
MCNEIL, William
Resigned: 21 November 2008
Appointed Date: 18 October 2007
54 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 20 March 2007
Appointed Date: 04 December 2006
Director
HBS PROPERTIES LIMITED
Resigned: 19 January 2011
Appointed Date: 20 March 2007

Persons With Significant Control

Mr Angus Mackinnon Munro
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Carswell Munro
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRYFFE PROFESSIONAL SERVICES LIMITED Events

20 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
02 Nov 2007
Registered office changed on 02/11/07 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
02 Nov 2007
Director resigned
02 Nov 2007
Secretary resigned
20 Mar 2007
Company name changed dalglen (no. 1087) LIMITED\certificate issued on 20/03/07
04 Dec 2006
Incorporation

GRYFFE PROFESSIONAL SERVICES LIMITED Charges

28 January 2008
Bond & floating charge
Delivered: 4 February 2008
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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