GREIG ENGINEERING LIMITED

Company number SC078562 ·

Active

158 filings

Date Filing
1 Jun 2026 Termination of appointment of Louise Watson as a director on 2026-05-13 · 1 page View document
24 Dec 2025 Full accounts made up to 2025-03-31 · 29 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
7 Jan 2025 Accounts for a small company made up to 2024-03-31 · 30 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
29 Nov 2023 Accounts for a small company made up to 2023-03-31 · 31 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
29 Dec 2022 Full accounts made up to 2022-03-31 · 32 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
25 Jan 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page View document
23 Dec 2021 Full accounts made up to 2021-03-31 · 30 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
6 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ALLAN SANGSTER View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
16 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WATSON / 15/11/2018 View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WATSON / 15/11/2018 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
4 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View document
3 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TOUGH View document
3 Oct 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 View document
1 Sep 2017 ADOPT ARTICLES 31/03/2017 View document
1 Sep 2017 31/03/17 STATEMENT OF CAPITAL GBP 3760 View document
6 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
14 Jun 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017 View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
28 Nov 2016 PREVSHO FROM 31/12/2016 TO 30/09/2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2016 DIRECTOR APPOINTED MR NEIL ANTHONY ARMOUR View document
29 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Nov 2015 COMPANY NAME CHANGED CANSCO GREIG ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/11/15 View document
30 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
30 Oct 2015 APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL View document
30 Oct 2015 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
24 Oct 2014 AUDITOR'S RESIGNATION View document
16 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
16 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES MCDOUGALL / 21/01/2014 View document
1 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 21 CARDEN PLACE ABERDEEN AB10 1UQ View document
25 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
2 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
15 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WATSON / 24/04/2012 View document
7 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SANGSTER View document
14 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
8 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jun 2010 14/06/10 STATEMENT OF CAPITAL GBP 3750 View document
14 Jun 2010 SHARE PURCHASE 24/05/2010 View document
9 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
1 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGGIE · 1 page View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WATSON / 01/10/2009 View document
13 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LOGGIE / 01/10/2009 · 2 pages View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN SANGSTER / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TOUGH / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ALLAN SANGSTER / 01/10/2009 View document
30 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
15 May 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 View document
31 Mar 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 View document
27 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
17 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
13 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
12 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
5 Mar 2009 SECRETARY APPOINTED IAN JAMES MCDOUGALL View document
5 Mar 2009 APPOINTMENT TERMINATED SECRETARY THE GRANT SMITH LAW PRACTICE View document
5 Mar 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN View document
2 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 DIRECTOR APPOINTED LOUISE WATSON View document
8 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
30 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Apr 2007 PARTIC OF MORT/CHARGE ***** View document
31 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
13 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
6 Sep 2006 DEC MORT/CHARGE ***** View document
19 Aug 2006 PARTIC OF MORT/CHARGE ***** View document
14 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
20 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
6 Sep 2004 DIRECTOR RESIGNED View document
20 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
13 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 7 WAVERLEY PLACE ABERDEEN GRAMPIAN AB10 1XH View document
20 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
28 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
10 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
7 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
12 Nov 1999 DIRECTOR RESIGNED View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
18 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Apr 1998 PARTIC OF MORT/CHARGE ***** View document
27 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
22 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Apr 1997 SECRETARY RESIGNED View document
14 Apr 1997 NEW SECRETARY APPOINTED View document
14 Apr 1997 SECRETARY RESIGNED View document
14 Apr 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS View document
3 Oct 1996 NEW DIRECTOR APPOINTED View document
5 Jun 1996 REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 20 QUEENS ROAD ABERDEEN AB1 6YT View document
29 May 1996 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
24 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
28 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
31 Jan 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/95 View document
31 Jan 1995 COMPANY NAME CHANGED JAMES GREIG & COMPANY LIMITED CERTIFICATE ISSUED ON 01/02/95 View document
5 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
16 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
24 Feb 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 View document
25 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
23 Jul 1993 NEW DIRECTOR APPOINTED View document
28 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
19 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
5 May 1992 NEW DIRECTOR APPOINTED View document
10 Apr 1992 DIRECTOR RESIGNED View document
20 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Dec 1991 PARTIC OF MORT/CHARGE 264 View document
14 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
21 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
28 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
18 Sep 1990 PARTIC OF MORT/CHARGE 10258 View document
20 Feb 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
5 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
11 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 Jul 1989 DIRECTOR RESIGNED View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
6 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/87 View document
17 Aug 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View document
6 Jul 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
13 Nov 1986 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 View document
29 Oct 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS View document
23 Oct 1986 NEW DIRECTOR APPOINTED View document
17 Oct 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
24 Mar 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/86 View document
7 Jul 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/82 View document
5 May 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document