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R.C. GREIG NOMINEES LIMITED

Company number SC035033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Nov 2022 AD01 Registered office address changed from Aurora Building 120 Bothwell Street Glasgow G2 7JS to 1-4 Clyde Place Lane Glasgow G5 8DP on 15 November 2022
15 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 TM01 Termination of appointment of Andrew Christopher Ward as a director on 31 March 2021
11 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
04 Dec 2020 AP01 Appointment of Mr James Alexander Pitkin as a director on 26 November 2020
24 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
04 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
04 Sep 2018 TM01 Termination of appointment of Mark Andrew Richards as a director on 30 August 2018
20 Aug 2018 AP01 Appointment of Mr Andrew Christopher Ward as a director on 16 August 2018
28 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 TM01 Termination of appointment of Richard Henry Philipps as a director on 9 February 2018
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
05 Oct 2017 PSC05 Change of details for Gerrard Investment Management Limited as a person with significant control on 2 October 2017
06 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2