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Griffin Air Systems Ltd

Griffin Air Systems Ltd is an active company incorporated on 1 February 2005 with the registered office located in Clydebank, Dunbartonshire. Griffin Air Systems Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC279208
Private limited company
Scottish Company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
12 North Avenue
Clydebank Business Park
Clydebank
G81 2QP
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Telephone
01419514424
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • British • Lives in Scotland • Born in Aug 1954
Director • British • Lives in Scotland • Born in Dec 1991
Director • British • Lives in Scotland • Born in Jan 1989
Director • Business Executive • British • Lives in UK • Born in Jan 1952
Griffin Air Systems Holdings Limited
PSC
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Mutual Companies
Griffin Air Systems Holdings Limited
Kieron Griffin, Stuart James Dillon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.24M
Increased by £274.02K (+14%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£2.46M
Increased by £192.84K (+9%)
Total Liabilities
-£356.97K
Increased by £2.1K (+1%)
Net Assets
£2.1M
Increased by £190.74K (+10%)
Debt Ratio (%)
15%
Decreased by 1.14% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Griffin Air Systems Holdings Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Sheila Griffin (PSC) Resigned
1 Year Ago on 25 Oct 2024
Kieron Griffin (PSC) Resigned
1 Year Ago on 25 Oct 2024
Christopher John Griffin Appointed
1 Year Ago on 25 Oct 2024
Stuart James Dillon Appointed
1 Year Ago on 25 Oct 2024
Sheila Griffin Resigned
1 Year Ago on 25 Oct 2024
Sheila Griffin Resigned
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Nov 2024
Appointment of Stuart James Dillon as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Christopher John Griffin as a director on 25 October 2024
Submitted on 28 Oct 2024
Registration of charge SC2792080001, created on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Sheila Griffin as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Sheila Griffin as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Sheila Griffin as a secretary on 25 October 2024
Submitted on 28 Oct 2024
Notification of Griffin Air Systems Holdings Limited as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Kieron Griffin as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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