PETER GREIG & COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Insolvency court order |
| 13/12/2113 December 2021 | Registered office address changed from Victoria Works 143/147 st Clair Street Kirkcaldy KY1 2BU to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 2021-12-13 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 26/11/2126 November 2021 | Satisfaction of charge 2 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 3 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 1 in full |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-13 with updates |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 19/02/2019 February 2020 | 18/11/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 21/02/1921 February 2019 | 19/11/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 07/02/187 February 2018 | 20/11/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 21 November 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 16 November 2015 |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 17 November 2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 18 November 2013 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J R STEVENSON & MARSHALL / 04/02/2005 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS ROSEMARY ANN GRAVATT NICOLL |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NICOLL |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 19 November 2012 |
| 26/09/1226 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 21 November 2011 |
| 19/09/1119 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 22 November 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WALTER GRAEME NICOLL / 14/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ADAM NICOLL / 14/09/2010 |
| 14/09/1014 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J R STEVENSON & MARSHALL / 14/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOCKHART |
| 27/10/0927 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 17 November 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/11/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/11/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 17/11/03 |
| 25/03/0425 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 18/11/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 19/11/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 04/04/01; NO CHANGE OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/11/00 |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 22/11/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 16/11/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | £ NC 75000/223500 17/12/98 |
| 25/01/9925 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 17/12/98 |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 17/12/98 |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 11/12/98 |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 18/12/98 |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 17/12/98 |
| 12/01/9912 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9829 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9821 December 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 17/11/97 |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 18/11/96 |
| 02/07/972 July 1997 | £ IC 70500/70000 01/05/97 £ SR 500@1=500 |
| 30/05/9730 May 1997 | 169 RE 500 SHARES |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 18/11/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 20/11/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 04/04/95; CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 21/11/94 |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 22/11/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 16/11/92 |
| 16/04/9316 April 1993 | ACCOUNTING REF. DATE SHORT FROM 25/11 TO 20/11 |
| 06/04/936 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | ALTER MEM AND ARTS 26/03/92 |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 18/11/91 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 19/11/90 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 20/11/89 |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 22/11/88 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 17/11/87 |
| 04/05/884 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 18/11/86 |
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