GREAVES WEST & AYRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Group of companies' accounts made up to 2024-04-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 21/04/2421 April 2024 | Director's details changed for Mrs Roseanne Marie Bennett on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mr Craig Gordon Little as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mr Stuart William Allister as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mr John Hamilton Coats as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mr Stuart Alastair Ferguson Faed as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mrs Roseanne Marie Bennett as a director on 2024-04-05 |
| 05/04/245 April 2024 | Appointment of Mr Richard John Ayre as a director on 2024-04-05 |
| 22/03/2422 March 2024 | Current accounting period extended from 2023-12-31 to 2024-04-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CESSATION OF ROBERT HENRY DALGLEISH AS A PSC |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY DALGLEISH |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 1-3 SANDGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1EW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY DALGLEISH / 12/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 08/08/148 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | CHANGE PERSON AS DIRECTOR |
| 31/12/0931 December 2009 | CHANGE PERSON AS DIRECTOR |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY COLIN FRAME |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED COLIN MEIKLEM FRAME |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MR COLIN MEIKLEM FRAME |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR ROBERT HENRY DALGLEISH |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
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