About

Registered Number: SC088164
Date of Incorporation: 25/05/1984 (40 years ago)
Company Status: Dissolved
Date of Dissolution: 31/10/2017 (6 years and 7 months ago)
Registered Address: C/O D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, Lanarkshire, G1 2LW

 

Founded in 1984, Gryffe Construction Ltd are based in Glasgow. We don't know the number of employees at the business. The current directors of Gryffe Construction Ltd are listed as Griffen, John, Griffen, Marion at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFEN, John N/A - 1
GRIFFEN, Marion N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 15 August 2017
DS01 - Striking off application by a company 04 August 2017
CH03 - Change of particulars for secretary 19 June 2017
CH01 - Change of particulars for director 19 June 2017
CH01 - Change of particulars for director 19 June 2017
CS01 - N/A 23 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 15 December 2015
AD01 - Change of registered office address 07 December 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 20 January 2015
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 08 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 10 February 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 03 April 2007
363a - Annual Return 21 February 2007
287 - Change in situation or address of Registered Office 21 February 2007
AA - Annual Accounts 25 April 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 09 March 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 23 April 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 15 March 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 28 December 2000
287 - Change in situation or address of Registered Office 02 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 16 December 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 25 November 1998
AA - Annual Accounts 02 April 1998
288c - Notice of change of directors or secretaries or in their particulars 30 December 1997
363s - Annual Return 30 December 1997
AA - Annual Accounts 25 April 1997
288c - Notice of change of directors or secretaries or in their particulars 13 January 1997
288c - Notice of change of directors or secretaries or in their particulars 02 January 1997
363s - Annual Return 02 January 1997
410(Scot) - N/A 03 October 1996
419a(Scot) - N/A 17 September 1996
AA - Annual Accounts 28 February 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 07 January 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 01 March 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 13 April 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 05 May 1992
363s - Annual Return 30 January 1992
410(Scot) - N/A 20 August 1991
AA - Annual Accounts 24 April 1991
363 - Annual Return 30 January 1991
288 - N/A 23 January 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
363 - Annual Return 19 June 1989
AA - Annual Accounts 19 June 1989
410(Scot) - N/A 05 August 1988
287 - Change in situation or address of Registered Office 15 January 1988
363 - Annual Return 03 November 1987
AA - Annual Accounts 26 October 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 24 September 1996 Outstanding

N/A

Standard security 09 August 1991 Fully Satisfied

N/A

Bond & floating charge 25 July 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.