About

Registered Number: SC078562
Date of Incorporation: 05/05/1982 (37 years and 6 months ago)
Company Status: Active
Registered Address: Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD

 

Greig Engineering Ltd was founded on 05 May 1982, it's status in the Companies House registry is set to "Active". The organisation currently employs 51-100 staff. There are 10 directors listed as Sangster, Allan John, Tough, Steven, Watson, Louise, Mcdougall, Ian James, The Grant Smith Law Practice, Asher, Daniel Eugene, Duncan, Graham, Florance, Douglas Gordon, Mcbeath, Norman, Sangster, Clifford Allan for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANGSTER, Allan John N/A - 1
TOUGH, Steven 05 February 2002 - 1
WATSON, Louise 12 September 2008 - 1
ASHER, Daniel Eugene 30 June 1993 03 November 1999 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
SANGSTER, Clifford Allan 01 April 1992 17 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Steven Tough/
1970-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.