IAN GRIEVE (FALKIRK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/07/231 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 11/07/2011 July 2020 | CESSATION OF IAN GRIEVE AS A PSC |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 05/04/185 April 2018 | ADOPT ARTICLES 01/04/2018 |
| 23/09/1723 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3272320005 |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3272320004 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/146 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 700000 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 95A GLASGOW ROAD CAMELON FALKIRK FK1 4JW |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIEVE / 27/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MICHAEL GRIEVE / 27/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT GRIEVE / 27/07/2011 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED |
| 08/07/118 July 2011 | SECRETARY APPOINTED ALASTAIR MICHAEL GRIEVE |
| 08/07/118 July 2011 | ADOPT ARTICLES 05/07/2011 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED ADAM ROBERT GRIEVE |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED ALASTAIR MICHAEL GRIEVE |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 16/02/1116 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 16/02/1116 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 07/02/117 February 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 199999 |
| 07/02/117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/1022 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIEVE / 01/01/2010 |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/01/2010 |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/072 August 2007 | NC INC ALREADY ADJUSTED 31/07/07 |
| 02/08/072 August 2007 | £ NC 1000/50000 31/07/ |
| 02/08/072 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/08/072 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED MARITIME SHELFCO 11 LIMITED CERTIFICATE ISSUED ON 24/07/07 |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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