GRECO DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 04/06/254 June 2025 | Statement of company's objects |
| 04/06/254 June 2025 | Resolutions |
| 03/06/253 June 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 |
| 03/06/253 June 2025 | Appointment of Cathy Yang as a director on 2025-05-16 |
| 03/06/253 June 2025 | Appointment of Colin Christie as a director on 2025-05-16 |
| 03/06/253 June 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-16 |
| 03/06/253 June 2025 | Termination of appointment of Nicola Joyce Greig as a secretary on 2025-05-16 |
| 03/06/253 June 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 03/06/253 June 2025 | Appointment of Mark Twaalfhoven as a director on 2025-05-16 |
| 03/06/253 June 2025 | Appointment of Patrick Philip Mair as a director on 2025-05-16 |
| 03/06/253 June 2025 | Termination of appointment of Matthew Greig as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/04/2530 April 2025 | Second filing of Confirmation Statement dated 2016-12-17 |
| 29/04/2529 April 2025 | Second filing of Confirmation Statement dated 2016-12-17 |
| 29/04/2529 April 2025 | Second filing of Confirmation Statement dated 2023-12-17 |
| 25/04/2525 April 2025 | Satisfaction of charge SC1105340004 in full |
| 25/04/2525 April 2025 | Satisfaction of charge 2 in full |
| 23/04/2523 April 2025 | Second filing of Confirmation Statement dated 2023-12-17 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 20/12/2420 December 2024 | Secretary's details changed for Nicola Joyce Thom on 2023-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Appointment of Matthew Greig as a director on 2023-02-06 |
| 19/04/2319 April 2023 | Notification of Mgd2 Limited as a person with significant control on 2023-02-06 |
| 17/04/2317 April 2023 | Termination of appointment of Margaret Dornan as a secretary on 2023-02-06 |
| 17/04/2317 April 2023 | Cessation of Peter Airth Greig as a person with significant control on 2023-02-06 |
| 17/04/2317 April 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 |
| 17/04/2317 April 2023 | Termination of appointment of Peter Airth Greig as a director on 2023-02-06 |
| 14/04/2314 April 2023 | Appointment of Nicola Joyce Thom as a secretary on 2023-02-06 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 15/11/2215 November 2022 | Satisfaction of charge SC1105340003 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1105340004 |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1105340003 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/12/1621 December 2016 | Confirmation statement made on 2016-12-17 with updates |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/12/1523 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/12/1323 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/06/1317 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET DORNAN / 01/11/2012 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/01/113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/09/0727 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/03/055 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/12/0123 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | DIV 01/07/98 |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | |
| 08/12/948 December 1994 | Accounts for a small company made up to 1994-09-30 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | Accounts for a small company made up to 1993-09-30 |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/01/9312 January 1993 | Accounts for a small company made up to 1992-09-30 |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | |
| 24/12/9124 December 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | Accounts for a small company made up to 1991-09-30 |
| 13/08/9113 August 1991 | Auditor's resignation |
| 13/08/9113 August 1991 | AUDITOR'S RESIGNATION |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/07/9115 July 1991 | Full accounts made up to 1990-09-30 |
| 17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | Full accounts made up to 1989-09-30 |
| 20/03/9020 March 1990 | |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/01/8918 January 1989 | |
| 18/01/8918 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/8918 January 1989 | |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 7A BRIDGE OF COWIE STONEHAVEN AB3 2AN |
| 18/01/8918 January 1989 | |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 18/07/8818 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/07/8818 July 1988 | |
| 27/04/8827 April 1988 | |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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