GRECO DEVELOPMENTS LIMITED
Company number SC110534 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 22 Jan 2026 | Change of details for Mgd2 Limited as a person with significant control on 2025-06-03 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Cathy Yang as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Colin Christie as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Patrick Philip Mair as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Appointment of Mr Lance Edward D'amico as a director on 2025-12-22 · 2 pages | View document |
| 8 Jan 2026 | Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22 · 2 pages | View document |
| 4 Jun 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Jun 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Statement of company's objects · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Nicola Joyce Greig as a secretary on 2025-05-16 · 1 page | View document |
| 3 Jun 2025 | Appointment of Patrick Philip Mair as a director on 2025-05-16 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Cathy Yang as a director on 2025-05-16 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Colin Christie as a director on 2025-05-16 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-16 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Matthew Greig as a director on 2025-05-16 · 1 page | View document |
| 3 Jun 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 3 Jun 2025 | Registered office address changed from Units 4-14 Commerce Street Aberdeen AB11 5EU to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Appointment of Mark Twaalfhoven as a director on 2025-05-16 · 2 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Apr 2025 | Second filing of Confirmation Statement dated 2016-12-17 · 3 pages | View document |
| 29 Apr 2025 | Second filing of Confirmation Statement dated 2016-12-17 · 3 pages | View document |
| 29 Apr 2025 | Second filing of Confirmation Statement dated 2023-12-17 · 3 pages | View document |
| 25 Apr 2025 | Satisfaction of charge SC1105340004 in full · 1 page | View document |
| 25 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Apr 2025 | Second filing of Confirmation Statement dated 2023-12-17 · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 20 Dec 2024 | Secretary's details changed for Nicola Joyce Thom on 2023-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 25 Apr 2023 | Appointment of Matthew Greig as a director on 2023-02-06 · 2 pages | View document |
| 19 Apr 2023 | Notification of Mgd2 Limited as a person with significant control on 2023-02-06 · 4 pages | View document |
| 17 Apr 2023 | Registered office address changed from 1 Anderson Avenue Aberdeen AB24 4LR Scotland to Units 4-14 Commerce Street Aberdeen AB11 5EU on 2023-04-17 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Margaret Dornan as a secretary on 2023-02-06 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Peter Airth Greig as a director on 2023-02-06 · 1 page | View document |
| 17 Apr 2023 | Cessation of Peter Airth Greig as a person with significant control on 2023-02-06 · 3 pages | View document |
| 14 Apr 2023 | Appointment of Nicola Joyce Thom as a secretary on 2023-02-06 · 3 pages | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 15 Nov 2022 | Satisfaction of charge SC1105340003 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1105340004 | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1105340003 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Confirmation statement made on 2016-12-17 with updates · 5 pages | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET DORNAN / 01/11/2012 | View document |
| 18 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 3 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders · 4 pages | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 23 Dec 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | DIV 01/07/98 | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Jan 1996 | 363S · 6 pages | View document |
| 4 Jan 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1995 | 363S · 4 pages | View document |
| 8 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 8 Dec 1994 | Accounts for a small company made up to 1994-09-30 · 6 pages | View document |
| 5 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1994 | 363S · 4 pages | View document |
| 5 Jan 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Dec 1993 | Accounts for a small company made up to 1993-09-30 · 6 pages | View document |
| 12 Jan 1993 | Accounts for a small company made up to 1992-09-30 · 6 pages | View document |
| 12 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 7 Jan 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 | View document |
| 7 Jan 1993 | 363S · 5 pages | View document |
| 7 Jan 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS | View document |
| 7 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1991 | 363S · 4 pages | View document |
| 16 Dec 1991 | Accounts for a small company made up to 1991-09-30 · 5 pages | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 13 Aug 1991 | Auditor's resignation · 1 page | View document |
| 13 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 1991 | Full accounts made up to 1990-09-30 · 11 pages | View document |
| 15 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 17 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1991 | 363A · 6 pages | View document |
| 20 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 20 Mar 1990 | Full accounts made up to 1989-09-30 · 12 pages | View document |
| 20 Mar 1990 | 363 · 6 pages | View document |
| 20 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1989 | 288 · 2 pages | View document |
| 18 Jan 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1989 | 287 · 1 page | View document |
| 18 Jan 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 7A BRIDGE OF COWIE STONEHAVEN AB3 2AN | View document |
| 18 Jan 1989 | 225(1) · 1 page | View document |
| 18 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 18 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Jul 1988 | 224 · 1 page | View document |
| 27 Apr 1988 | 288 · 4 pages | View document |
| 27 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |