R.C. GREIG NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Termination of appointment of James Alexander Pitkin as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Appointment of Mr Iain Stuart Mackenzie as a director on 2024-10-22 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Alexander James Hodgetts as a director on 2024-10-22 |
| 18/09/2418 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/244 September 2024 | Termination of appointment of Philip Andrew Frank Byle as a director on 2024-01-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 15/11/2215 November 2022 | Registered office address changed from Aurora Building 120 Bothwell Street Glasgow G2 7JS to 1-4 Clyde Place Lane Glasgow G5 8DP on 2022-11-15 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 04/07/194 July 2019 | ADOPT ARTICLES 17/06/2019 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER WARD |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIPPS |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / GERRARD INVESTMENT MANAGEMENT LIMITED / 02/10/2017 |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED DR PHILIP ANDREW FRANK BYLE |
| 19/01/1519 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM ROYAL EXCHANGE HOUSE 100 QUEEN STREET GLASGOW G1 3DL |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MARK ANDREW RICHARDS |
| 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 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 16/01/1316 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 02/07/122 July 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 |
| 20/05/1120 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 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIBBLEWHITE |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ADOPT ARTICLES 14/10/2009 |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED DAVID MCLEAN CURRIE |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MORRIS |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECTION 175 COS ACT 2006 16/09/2008 |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 19/12/0519 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 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | S366A DISP HOLDING AGM 20/12/04 |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | AUDITOR'S RESIGNATION |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 09/11/039 November 2003 | NEW DIRECTOR APPOINTED |
| 09/11/039 November 2003 | SECRETARY RESIGNED |
| 09/11/039 November 2003 | NEW SECRETARY APPOINTED |
| 09/11/039 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/02/977 February 1997 | ACC. REF. DATE SHORTENED FROM 24/04/97 TO 31/03/97 |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 28/04/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | ALTER MEM AND ARTS 19/04/96 |
| 25/04/9625 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 155 ST VINCENT STREET GLASGOW G2 5NN |
| 03/01/963 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/11/9517 November 1995 | MINUTES OF MEETING |
| 12/01/9512 January 1995 | RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 24/04/94 |
| 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 |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | ACCOUNTING REF. DATE SHORT FROM 12/07 TO 24/04 |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 16/07/93 |
| 21/03/9421 March 1994 | AUDITOR'S RESIGNATION |
| 21/03/9421 March 1994 | ADOPT MEM AND ARTS 09/03/94 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 10/07/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 12/07/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTING REF. DATE EXT FROM 11/07 TO 12/07 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 20/07/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 14/07/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ACCOUNTING REF. DATE SHORT FROM 25/07 TO 11/07 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 15/07/88 |
| 20/03/8820 March 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 20/03/8820 March 1988 | REGISTERED OFFICE CHANGED ON 20/03/88 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6UD |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 139 ST VINCENT STREET GLASGOW C1 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 24/07/87 |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 25/07/86 |
| 10/03/8710 March 1987 | ACCOUNTING REF. DATE EXT FROM 10/06 TO 25/07 |
| 05/03/875 March 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 24/03/6024 March 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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