A R GRIEVE INVESTMENTS LIMITED
Overview
| Company Name | A R GRIEVE INVESTMENTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC449629 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of A R GRIEVE INVESTMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is A R GRIEVE INVESTMENTS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A R GRIEVE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for A R GRIEVE INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2025 |
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | Yes |
What are the latest filings for A R GRIEVE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 9 Cherry Lane Cuper Fife KY15 5DA to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Aug 22, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Catherine Giblin Williamson as a person with significant control on May 06, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Alexander Raeburn Grieve (Executors of the Late) as a person with significant control on May 06, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Catherine Giblin Williamson as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Lewis Davidson Mckenzie as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Catherine Giblin Williamson as a secretary on Mar 31, 2020 | 3 pages | AP03 | ||||||||||
Termination of appointment of Nigel Charles Cooke as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon Wilson Cooke as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from 26 East Fergus Place Kirkcaldy KY1 1XT to 9 Cherry Lane Cuper Fife KY15 5DA on Apr 21, 2020 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mckenzies, Solicitors as a secretary on Mar 31, 2020 | 2 pages | TM02 | ||||||||||
Termination of appointment of Mckenzies, Solicitors as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 2 pages | CS01 | ||||||||||
Termination of appointment of John Stewart Wellburn as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Who are the officers of A R GRIEVE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Catherine Giblin | Secretary | Cherry Lane KY15 5DA Cuper 9 Fife United Kingdom | 269052690001 | |||||||||||||
| WILLIAMSON, Catherine Giblin | Director | Cherry Lane KY15 5DA Cuper 9 Fife United Kingdom | United Kingdom | British | Director | 269053120001 | ||||||||||
| MCKENZIES, SOLICITORS | Secretary | East Fergus Place KY1 1XT Kirkcaldy 26 United Kingdom |
| 178127800001 | ||||||||||||
| COOKE, Gordon Wilson | Director | East Fergus Place KY1 1XT Kirkcaldy 26 Fife United Kingdom | Scotland | British | Solicitor | 208203850001 | ||||||||||
| COOKE, Nigel Charles | Director | East Fergus Place KY1 1XT Kirkcaldy 26 Fife United Kingdom | United Kingdom | British | Solicitor | 208204220001 | ||||||||||
| GRIEVE, Alexander Raeburn | Director | KY8 5QE Lundin Links Carlhurlie Farm Fife United Kingdom | Scotland | Scottish | Farmer | 409950001 | ||||||||||
| MCKENZIE, Sally Lewis Davidson | Director | East Fergus Place KY1 1XT Kirkcaldy 26 Fife United Kingdom | United Kingdom | British | Solicitor | 208205100001 | ||||||||||
| WELLBURN, John Stewart | Director | East Fergus Place KY1 1XT Kirkcaldy 26 Fife United Kingdom | Scotland | British | Solicitor | 265304820001 | ||||||||||
| MCKENZIES, SOLICITORS | Director | East Fergus Place KY1 1XT Kirkcaldy 26 United Kingdom |
| 178127790001 |
Who are the persons with significant control of A R GRIEVE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Catherine Giblin Williamson | May 06, 2020 | Cherry Lane KY15 5DA Cupar 9 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander Raeburn Grieve (Executors Of The Late) | Apr 06, 2016 | Cherry Lane KY15 5DA Cuper 9 Fife | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does A R GRIEVE INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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