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GRIER (FOOD RETAILING) LIMITED

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

This company is commonly known as Grier (food Retailing) Limited. The company was founded 20 years ago and was given the registration number SC262809. The firm's registered office is in GLASGOW. You can find them at C/o Napier Gray Ltd, 2nd Floor 54 Gordon Street, Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GRIER (FOOD RETAILING) LIMITED
Company Number:SC262809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2004
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Napier Gray Ltd, 2nd Floor 54 Gordon Street, Glasgow, G1 3PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Grange Loan, Edinburgh, Scotland, EH9 2HA

Director11 September 2023Active
Puilldohran, Summerlea Road, West Kilbride, KA23 9HP

Secretary02 February 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 February 2004Active
Puilldohran, Summerlea Road, West Kilbride, KA23 9HP

Director02 February 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 February 2004Active

People with Significant Control

Mr Colin Robert Grier
Notified on:07 September 2023
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:147, Grange Loan, Edinburgh, Scotland, EH9 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Scott Grier
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Scotland
Address:28, Westburn Street, Greenock, Scotland, PA15 1RY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Resolution

Resolution.

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2024-02-12Address

Change registered office address company with date old address new address.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-11-28Accounts

Change account reference date company previous extended.

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2023-11-09Mortgage

Mortgage satisfy charge full.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Officers

Appoint person director company with name date.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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