CHARLES M GREIG LIMITED

CHARLES M GREIG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHARLES M GREIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243755
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES M GREIG LIMITED?

    • (4531) /
    • (4544) /

    Where is CHARLES M GREIG LIMITED located?

    Registered Office Address
    Aultmohr
    Aquithie Road
    AB51 5PD Kemnay
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES M GREIG LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for CHARLES M GREIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    3 pagesMG03s

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2011

    Statement of capital on Feb 11, 2011

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Stephen Booth on Feb 11, 2010

    2 pagesCH01

    Director's details changed for Ronald Duncan Booth on Feb 11, 2010

    2 pagesCH01

    Director's details changed for Elizabeth Helen Booth on Feb 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of CHARLES M GREIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Ronald Duncan
    Aultmohr
    Aquithie Road
    AB51 5PD Kemnay
    Aberdeenshire
    Secretary
    Aultmohr
    Aquithie Road
    AB51 5PD Kemnay
    Aberdeenshire
    British87366650001
    BOOTH, Elizabeth Helen
    Aultmohr
    Aquithie Road
    AB51 5PD Kemnay
    Aberdeenshire
    Director
    Aultmohr
    Aquithie Road
    AB51 5PD Kemnay
    Aberdeenshire
    ScotlandBritish87366640001
    BOOTH, Ronald Duncan
    Aultmohr
    Aquithie Road
    AB51 5PD Kemnay
    Aberdeenshire
    Director
    Aultmohr
    Aquithie Road
    AB51 5PD Kemnay
    Aberdeenshire
    ScotlandBritish87366650001
    BOOTH, Stephen
    16 Castlefields Gardens
    Kintore
    AB51 0SJ Inverurie
    Aberdeenshire
    Director
    16 Castlefields Gardens
    Kintore
    AB51 0SJ Inverurie
    Aberdeenshire
    ScotlandBritish87366630004
    J M TAYLOR
    7 Constitution Street
    AB51 4SQ Inverurie
    Nominee Secretary
    7 Constitution Street
    AB51 4SQ Inverurie
    900026160001
    ADAM, Alison Margaret
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    Nominee Director
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    British900026450001

    Does CHARLES M GREIG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 11, 2003
    Delivered On Apr 16, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 16, 2003Registration of a charge (410)
    • Nov 11, 2011Statement of satisfaction of a floating charge (MG03s)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0