GREIG ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 25/01/2225 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SANGSTER |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WATSON / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WATSON / 15/11/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TOUGH |
| 03/10/173 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
| 01/09/171 September 2017 | ADOPT ARTICLES 31/03/2017 |
| 01/09/171 September 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 3760 |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED CANSCO GREIG ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/11/15 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL |
| 30/10/1530 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 16/10/1416 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES MCDOUGALL / 21/01/2014 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 21 CARDEN PLACE ABERDEEN AB10 1UQ |
| 25/10/1325 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WATSON / 24/04/2012 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SANGSTER |
| 14/10/1114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | SHARE PURCHASE 24/05/2010 |
| 14/06/1014 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 3750 |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGGIE |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN SANGSTER / 01/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TOUGH / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WATSON / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ALLAN SANGSTER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LOGGIE / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 31/03/0931 March 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/03/095 March 2009 | SECRETARY APPOINTED IAN JAMES MCDOUGALL |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY THE GRANT SMITH LAW PRACTICE |
| 02/03/092 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED LOUISE WATSON |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/09/066 September 2006 | DEC MORT/CHARGE ***** |
| 19/08/0619 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 7 WAVERLEY PLACE ABERDEEN GRAMPIAN AB10 1XH |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 20 QUEENS ROAD ABERDEEN AB1 6YT |
| 29/05/9629 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/01/9531 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/95 |
| 31/01/9531 January 1995 | COMPANY NAME CHANGED JAMES GREIG & COMPANY LIMITED CERTIFICATE ISSUED ON 01/02/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/02/9424 February 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | PARTIC OF MORT/CHARGE 264 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/09/9018 September 1990 | PARTIC OF MORT/CHARGE 10258 |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/893 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/11/8613 November 1986 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 24/03/8624 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/86 |
| 07/07/827 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/82 |
| 05/05/825 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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