Greig Engineering Ltd was registered on 05 May 1982 and are based in Aberdeen, it's status at Companies House is "Active". This organisation currently employs 51-100 staff. The company has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOUGH, Steven | 05 February 2002 | - | 1 |
WATSON, Louise | 12 September 2008 | - | 1 |
DUNCAN, Graham | 01 October 1996 | 30 June 2003 | 1 |
FLORANCE, Douglas Gordon | N/A | 27 March 1989 | 1 |
MCBEATH, Norman | N/A | 28 February 1992 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 November 2019 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 16 August 2019 | |
CH01 - Change of particulars for director | 15 November 2018 | |
CH01 - Change of particulars for director | 15 November 2018 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 13 October 2017 | |
PSC09 - N/A | 03 October 2017 | |
PSC01 - N/A | 03 October 2017 | |
RESOLUTIONS - N/A | 01 September 2017 | |
SH01 - Return of Allotment of shares | 01 September 2017 | |
SH08 - Notice of name or other designation of class of shares | 01 September 2017 | |
AA - Annual Accounts | 06 July 2017 | |
AA01 - Change of accounting reference date | 14 June 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AA01 - Change of accounting reference date | 28 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 13 October 2016 | |
AP01 - Appointment of director | 28 April 2016 | |
AA - Annual Accounts | 29 January 2016 | |
CERTNM - Change of name certificate | 13 November 2015 | |
AR01 - Annual Return | 30 October 2015 | |
AP04 - Appointment of corporate secretary | 30 October 2015 | |
TM02 - Termination of appointment of secretary | 30 October 2015 | |
AD01 - Change of registered office address | 27 October 2015 | |
AUD - Auditor's letter of resignation | 24 October 2014 | |
AR01 - Annual Return | 16 October 2014 | |
CH03 - Change of particulars for secretary | 16 October 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AD01 - Change of registered office address | 03 February 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 15 May 2012 | |
CH01 - Change of particulars for director | 03 May 2012 | |
TM01 - Termination of appointment of director | 07 March 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 21 September 2010 | |
RESOLUTIONS - N/A | 14 June 2010 | |
SH06 - Notice of cancellation of shares | 14 June 2010 | |
SH03 - Return of purchase of own shares | 09 June 2010 | |
TM01 - Termination of appointment of director | 01 April 2010 | |
AR01 - Annual Return | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 30 September 2009 | |
466(Scot) - N/A | 15 May 2009 | |
466(Scot) - N/A | 31 March 2009 | |
410(Scot) - N/A | 27 March 2009 | |
419a(Scot) - N/A | 17 March 2009 | |
410(Scot) - N/A | 13 March 2009 | |
419a(Scot) - N/A | 12 March 2009 | |
287 - Change in situation or address of Registered Office | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
410(Scot) - N/A | 02 March 2009 | |
363a - Annual Return | 05 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 30 August 2007 | |
410(Scot) - N/A | 28 April 2007 | |
363a - Annual Return | 31 January 2007 | |
410(Scot) - N/A | 13 September 2006 | |
419a(Scot) - N/A | 06 September 2006 | |
410(Scot) - N/A | 19 August 2006 | |
AA - Annual Accounts | 14 July 2006 | |
363a - Annual Return | 01 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2006 | |
353 - Register of members | 01 February 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 16 October 2003 | |
287 - Change in situation or address of Registered Office | 13 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 07 May 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
363s - Annual Return | 28 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2001 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 07 April 2000 | |
363s - Annual Return | 28 January 2000 | |
288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 18 September 1998 | |
410(Scot) - N/A | 22 April 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 14 April 1997 | |
288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
288 - N/A | 03 October 1996 | |
287 - Change in situation or address of Registered Office | 05 June 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 May 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 28 December 1995 | |
CERTNM - Change of name certificate | 31 January 1995 | |
CERTNM - Change of name certificate | 31 January 1995 | |
363s - Annual Return | 05 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 07 December 1994 | |
AA - Annual Accounts | 16 March 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1994 | |
363s - Annual Return | 25 January 1994 | |
288 - N/A | 23 July 1993 | |
AA - Annual Accounts | 28 June 1993 | |
363s - Annual Return | 19 January 1993 | |
288 - N/A | 05 May 1992 | |
288 - N/A | 10 April 1992 | |
363s - Annual Return | 20 January 1992 | |
410(Scot) - N/A | 13 December 1991 | |
AA - Annual Accounts | 14 November 1991 | |
363a - Annual Return | 21 February 1991 | |
AA - Annual Accounts | 28 January 1991 | |
410(Scot) - N/A | 18 September 1990 | |
AA - Annual Accounts | 20 February 1990 | |
363 - Annual Return | 05 February 1990 | |
288 - N/A | 11 August 1989 | |
363 - Annual Return | 03 August 1989 | |
288 - N/A | 27 July 1989 | |
AA - Annual Accounts | 19 July 1989 | |
AA - Annual Accounts | 06 February 1989 | |
363 - Annual Return | 17 August 1987 | |
AA - Annual Accounts | 06 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 November 1986 | |
363 - Annual Return | 29 October 1986 | |
288 - N/A | 23 October 1986 | |
AA - Annual Accounts | 17 October 1986 | |
CERTNM - Change of name certificate | 24 March 1986 | |
CERTNM - Change of name certificate | 07 July 1982 | |
NEWINC - New incorporation documents | 05 May 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 11 March 2009 | Outstanding |
N/A |
Floating charge | 04 March 2009 | Outstanding |
N/A |
Floating charge | 26 February 2009 | Outstanding |
N/A |
Standard security | 19 April 2007 | Fully Satisfied |
N/A |
Standard security | 31 August 2006 | Outstanding |
N/A |
Bond & floating charge | 16 August 2006 | Fully Satisfied |
N/A |
Standard security | 16 April 1998 | Outstanding |
N/A |
Standard security | 02 December 1991 | Outstanding |
N/A |
Standard security | 04 September 1990 | Outstanding |
N/A |
Bond & floating charge | 13 April 1983 | Fully Satisfied |
N/A |