GREIG MIDDLETON HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MARK ANDREW RICHARDS |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED DR PHILIP ANDREW FRANK BYLE |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GARNETT |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 16/01/1316 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED NICHOLAS JOHN GARNETT |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELD |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE |
| 08/04/108 April 2010 | DIRECTOR APPOINTED SIMON JOHN WELD |
| 26/01/1026 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | RE SECTION 175 CA 2006 16/09/2008 |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 28/01/0528 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | S366A DISP HOLDING AGM 20/12/04 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: G OFFICE CHANGED 04/01/01 30 LOMBARD STREET LONDON EC3V 9EN |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | AUDITOR'S RESIGNATION |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: G OFFICE CHANGED 03/06/97 66 WILSON STREET LONDON EC2A 2BL |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | ACC. REF. DATE SHORTENED FROM 24/04/97 TO 31/03/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 24/04/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 16/07/93 |
| 22/03/9422 March 1994 | ACCOUNTING REF. DATE SHORT FROM 12/07 TO 24/04 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | AUDITOR'S RESIGNATION |
| 21/03/9421 March 1994 | ADOPT MEM AND ARTS 09/03/94 |
| 18/03/9418 March 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/03/94 |
| 19/02/9419 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | POS 27/01/92 |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 10/07/92 |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | COMPANY NAME CHANGED GREIG MIDDLETON & CO LTD CERTIFICATE ISSUED ON 15/01/93 |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | � IC 168335/145002 31/01/92 � SR 23333@1=23333 |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 12/07/91 |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | ALTER MEM AND ARTS 07/10/91 |
| 19/06/9119 June 1991 | ACCOUNTING REF. DATE EXT FROM 11/07 TO 12/07 |
| 19/06/9119 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 20/07/90 |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | ADOPT MEM AND ARTS 20/08/90 |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/90 |
| 24/01/9124 January 1991 | NC INC ALREADY ADJUSTED 20/08/90 |
| 20/11/9020 November 1990 | SHARES AGREEMENT OTC |
| 16/10/9016 October 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 14/07/89 |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | ACCOUNTING REF. DATE SHORT FROM 25/07 TO 11/07 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 15/07/88 |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | WD 21/11/88 AD 02/09/88--------- PREMIUM � SI 662535@1=662535 |
| 01/12/881 December 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/08/88 |
| 01/12/881 December 1988 | CONV SHARES 23/08/88 |
| 01/12/881 December 1988 | CONVE |
| 01/12/881 December 1988 | ADOPT MEM AND ARTS 23/08/88 |
| 01/12/881 December 1988 | NC INC ALREADY ADJUSTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: G OFFICE CHANGED 24/11/88 78 OLD BROAD STREET LONDON EC2M 1QP |
| 29/06/8829 June 1988 | NC INC ALREADY ADJUSTED |
| 29/06/8829 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/03/88 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 24/07/87 |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | CHARGEABLE TRANS STATEMENT |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 25/07 |
| 12/11/8612 November 1986 | ALTER SHARE STRUCTURE |
| 07/11/867 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 22/09/8622 September 1986 | COMPANY TYPE CHANGED FROM PRI TO PRI |
| 09/06/869 June 1986 | CERTIFICATE OF INCORPORATION |
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