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GREAVES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greaves Holdings Limited. The company was founded 36 years ago and was given the registration number SC109101. The firm's registered office is in . You can find them at 23/25 Gordon Street, Glasgow, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREAVES HOLDINGS LIMITED
Company Number:SC109101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1988
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:23/25 Gordon Street, Glasgow, G1 3PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23/25 Gordon Street, Glasgow, G1 3PW

Secretary-Active
23/25 Gordon Street, Glasgow, G1 3PW

Director-Active
23/25 Gordon Street, Glasgow, G1 3PW

Director-Active
114 Terregles Avenue, Glasgow, G41 4LJ

Director-Active
114 Terregles Avenue, Glasgow, G41 4LJ

Director-Active

People with Significant Control

Mr Miller John Greaves
Notified on:03 May 2022
Status:Active
Date of birth:March 1986
Nationality:British
Address:23/25 Gordon Street, G1 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander John Greaves
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:23/25 Gordon Street, G1 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Francis Leslie
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:23/25 Gordon Street, G1 3PW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-07-03Persons with significant control

Cessation of a person with significant control.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Mortgage

Mortgage charge whole cease and release with charge number.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-07-03Mortgage

Mortgage satisfy charge part.

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2023-07-03Mortgage

Mortgage satisfy charge full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type small.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type group.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type group.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type group.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type group.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type group.

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2017-09-04Capital

Capital name of class of shares.

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2017-09-04Resolution

Resolution.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-10-19Accounts

Accounts with accounts type group.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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