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R&C GREIG PROPERTY LIMITED

R&C GREIG PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR&C GREIG PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC690003
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R&C GREIG PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is R&C GREIG PROPERTY LIMITED located?

    Registered Office Address
    C/O Barrie Scott Limited
    16 / 18 Weir Street
    FK1 1RA Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R&C GREIG PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for R&C GREIG PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for R&C GREIG PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Robert Ronnie Greig as a director on Mar 22, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		7 pagesAA

    Director's details changed for Cecilia Senga Nicolina Bozza-Greig on Jun 09, 2022

    		2 pagesCH01

    Director's details changed for Robert Ronnie Greig on Jun 09, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Purple Venture Secretaries Limited as a secretary on Feb 20, 2022

    		1 pagesTM02

    Registered office address changed from 1 George Square Castle Brae Dunfermline KY11 8QF Scotland to C/O Barrie Scott Limited 16 / 18 Weir Street Falkirk FK1 1RA on Nov 02, 2021

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    		1 pagesAA01

    Registration of charge SC6900030002, created on Apr 29, 2021

    		5 pagesMR01

    Registration of charge SC6900030001, created on Apr 15, 2021

    		17 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2021

    Statement of capital on Feb 22, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of R&C GREIG PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOZZA-GREIG, Cecilia Senga Nicolina
    16 / 18 Weir Street
    FK1 1RA Falkirk
    C/O Barrie Scott Limited
    Scotland
    		Director
    16 / 18 Weir Street
    FK1 1RA Falkirk
    C/O Barrie Scott Limited
    Scotland
    		EnglandBritishDirector279981540002
    GREIG, Natalie Cecilia
    16 / 18 Weir Street
    FK1 1RA Falkirk
    C/O Barrie Scott Limited
    Scotland
    		Director
    16 / 18 Weir Street
    FK1 1RA Falkirk
    C/O Barrie Scott Limited
    Scotland
    		EnglandBritishDirector279981560001
    PURPLE VENTURE SECRETARIES LIMITED
    Castle Brae
    KY11 8QF Dunfermline
    1 George Square
    Scotland
    		Secretary
    Castle Brae
    KY11 8QF Dunfermline
    1 George Square
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC210231
    		73087460002
    GREIG, Robert Ronnie
    16 / 18 Weir Street
    FK1 1RA Falkirk
    C/O Barrie Scott Limited
    Scotland
    		Director
    16 / 18 Weir Street
    FK1 1RA Falkirk
    C/O Barrie Scott Limited
    Scotland
    		EnglandBritishDirector279981550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R&C GREIG PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natalie Cecilia Greig
    16 / 18 Weir Street
    FK1 1RA Falkirk
    C/O Barrie Scott Limited
    Scotland
    		Feb 22, 2021
    16 / 18 Weir Street
    FK1 1RA Falkirk
    C/O Barrie Scott Limited
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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