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Company Information for

GRIFFIN PERTH LTD

THE COACH HOUSE, 5 ISLA ROAD, PERTH, PH2 7HG,
Company Registration Number
SC459448
Private Limited Company
Active

Company Overview

About Griffin Perth Ltd
GRIFFIN PERTH LTD was founded on 2013-09-18 and has its registered office in Perth. The organisation's status is listed as "Active". Griffin Perth Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRIFFIN PERTH LTD
 
Legal Registered Office
THE COACH HOUSE
5 ISLA ROAD
PERTH
PH2 7HG
Other companies in PH2
 
Previous Names
GRIFFIN OIL LIMITED14/03/2022
ENSCO 432 LIMITED14/11/2013
Filing Information
Company Number SC459448
Company ID Number SC459448
Date formed 2013-09-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:16:24
Primary Source:Companies House
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Company Officers of GRIFFIN PERTH LTD

Current Directors
Officer Role Date Appointed
DEBORAH MARY HUTCHISON
 Director 2014-01-17
IAIN JAMES HUTCHISON
 Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
BHJG SECRETARIAL LIMITED
 Company Secretary 2013-09-18 2014-01-17
DEBORAH JANE ALMOND
 Director 2013-09-18 2014-01-17
HBJG LIMITED
 Director 2013-09-18 2014-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH MARY HUTCHISON MERLIN ERD LIMITED Director 2017-08-21 CURRENT 2007-11-02 Active
IAIN JAMES HUTCHISON ENERGY PEOPLE RESOURCES LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
IAIN JAMES HUTCHISON LANGHILL LIMITED Director 2016-02-15 CURRENT 1996-02-15 Active - Proposal to Strike off
IAIN JAMES HUTCHISON MERLIN ERD LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM 5 Isla Road Perth PH2 7HG Scotland
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM 5 5 Isla Road Perth PH2 7HG United Kingdom
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 5a Isla Road Perth PH2 7HG Scotland
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-14CERTNMCompany name changed griffin oil LIMITED\certificate issued on 14/03/22
2022-03-12CH01Director's details changed for Mrs Deborah Mary Hutchison on 2022-03-12
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Nimrod House 28 Kinnoull Causeway Perth PH2 8HQ Scotland
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-06-24PSC04Change of details for Mrs Deborah Mary Hutchison as a person with significant control on 2021-06-24
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Merlin House Necessity Brae Perth PH2 0PF
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4594480002
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0118/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-02-20SH02Sub-division of shares on 2014-01-17
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH
2014-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY BHJG SECRETARIAL LIMITED
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2014-02-20AP01DIRECTOR APPOINTED DEBORAH MARY HUTCHISON
2014-02-20AP01DIRECTOR APPOINTED IAIN JAMES HUTCHISON
2014-02-20RES13SUBDIVISION INTO 100 ORDINARY SHARES OF £0.01 17/01/2014
2014-02-20RES01ADOPT ARTICLES 20/02/14
2014-02-20RES13ENTERING OF DOCUMENTS APPROVED 17/01/2014
2014-02-20SH0117/01/14 STATEMENT OF CAPITAL GBP 1000.00
2014-02-20SH08Change of share class name or designation
2013-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-14CERTNMCompany name changed ensco 432 LIMITED\certificate issued on 14/11/13
2013-11-14RES15CHANGE OF COMPANY NAME 03/09/20
2013-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN PERTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN PERTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRIFFIN PERTH LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFIN PERTH LTD

Intangible Assets
Patents
We have not found any records of GRIFFIN PERTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN PERTH LTD
Trademarks
We have not found any records of GRIFFIN PERTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN PERTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRIFFIN PERTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN PERTH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN PERTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFIN PERTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PH2 7HG