GRIFFIN AIR SYSTEMS LTD.

GRIFFIN AIR SYSTEMS LTD. is an active private limited company, incorporated on 1 February 2005. The nature of the business is Repair of other equipment. The company's registered office is on Rosehall Road, Bellshill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GRIFFIN AIR SYSTEMS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR (EAST) BELGRAVE COURT
Address Line 2	ROSEHALL ROAD
Post Town	BELLSHILL
County	NORTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML4 3NR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	01/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From incorporation onwards:

GRIFFIN AIR SYSTEMS LTD.

Directors

(The company's officers)

MR KIERON GRIFFIN

(~72 year old British national)

12 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2QP, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 01/02/2005

MRS SHEILA GRIFFIN

(~69 year old British national)

12 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2QP, SCOTLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 01/02/2005

MRS SHEILA GRIFFIN

(~69 year old British national)

12 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2QP, SCOTLAND

Current Secretary
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SCOTLAND

Appointed on 01/02/2005

Shareholders

(Persons of Significant Control)

Mr Kieron Griffin

(~72 year old British national)

12, North Avenue, Clydebank Business Park, Clydebank, G81 2QP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sheila Griffin

(~69 year old British national)

12, North Avenue, Clydebank Business Park, Clydebank, G81 2QP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)