William Griffith (Whitburn) Limited

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William Griffith (whitburn) Limited

sc029079Private Limited With Share Capital

Byre Cottage Gilston Farm, Polmont, Falkirk, FK20YQ
Incorporated

03/10/1952

Company Age

73 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

William Griffith (whitburn) Limited (sc029079) is a private limited with share capital incorporated on 03/10/1952 (73 years old) and registered in falkirk, FK20YQ. The company operates under SIC code 41100 - development of building projects.

William griffith (whitburn) limited is a real estate company based out of byre cottage gilston farm, falkirk, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/10/1952
FK20YQ
2 employees

Financial Overview

Total Assets

£839.4K

Liabilities

£63.2K

Net Assets

£776.1K

Cash

£3.0K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Capital
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Resolution
Category:Resolution
Date:14-08-2008
Memorandum Articles
Category:Incorporation
Date:14-08-2008
Resolution
Category:Resolution
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Mortgage
Date:16-06-2007
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:20-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2004
Legacy
Category:Mortgage
Date:23-04-2004
Legacy
Category:Mortgage
Date:24-03-2004
Legacy
Category:Mortgage
Date:24-03-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2002
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Byre Cottage Gilston Farm, Polmont, Falkirk, Central, FK20YQRegistered

Contact

01324712987
Byre Cottage Gilston Farm, Polmont, Falkirk, FK20YQ