About

Registered Number: SC101084
Date of Incorporation: 29/09/1986 (35 years ago)
Company Status: Active
Registered Address: Unit 4 Riverside Place, Paddockholm Industrial Estate, Kilbirnie, Ayrshire, KA25 7JW

 

Having been setup in 1986, Girard Industries Europe Ltd are based in Ayrshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 6 directors listed as Henry Iii, John David, Henry, John Michael, Henry Iii, John David, Girard, Harry James, Mcmichael, Wallace Taylor, Vaughan, David for Girard Industries Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, John Michael 30 December 2010 - 1
HENRY III, John David N/A - 1
GIRARD, Harry James N/A 06 September 1993 1
MCMICHAEL, Wallace Taylor N/A 16 May 2006 1
VAUGHAN, David N/A 30 December 2010 1
Secretary Name Appointed Resigned Total Appointments
HENRY III, John David 22 June 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 15 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 09 February 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AD01 - Change of registered office address 05 January 2016
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AD01 - Change of registered office address 05 January 2012
CH03 - Change of particulars for secretary 05 January 2012
AP01 - Appointment of director 11 February 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 28 January 2011
TM01 - Termination of appointment of director 28 January 2011
AA - Annual Accounts 10 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 25 February 2009
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 27 February 2008
287 - Change in situation or address of Registered Office 12 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
AA - Annual Accounts 08 February 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 26 January 2005
363s - Annual Return 02 March 2004
AA - Annual Accounts 20 February 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 13 February 2003
287 - Change in situation or address of Registered Office 12 February 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 25 January 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 03 February 2000
288b - Notice of resignation of directors or secretaries 24 June 1999
288a - Notice of appointment of directors or secretaries 24 June 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 13 February 1998
363s - Annual Return 08 January 1998
287 - Change in situation or address of Registered Office 05 August 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 07 February 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 06 April 1993
287 - Change in situation or address of Registered Office 02 April 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 05 March 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 08 April 1991
363a - Annual Return 08 April 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 24 September 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 04 May 1990
287 - Change in situation or address of Registered Office 05 April 1990
288 - N/A 06 July 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 16 June 1988
410(Scot) - N/A 06 June 1988
MISC - Miscellaneous document 24 August 1987
288 - N/A 19 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1987
288 - N/A 18 November 1986
288 - N/A 22 October 1986
288 - N/A 22 October 1986
CERTINC - N/A 24 September 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 25 May 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.