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IAN GRIEVE (FALKIRK) LIMITED

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

This company is commonly known as Ian Grieve (falkirk) Limited. The company was founded 16 years ago and was given the registration number SC327232. The firm's registered office is in CAMELON. You can find them at 95a Glasgow Road, , Camelon, Falkirk. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:IAN GRIEVE (FALKIRK) LIMITED
Company Number:SC327232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:95a Glasgow Road, Camelon, Falkirk, FK1 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95a, Glasgow Road, Falkirk, FK1 4JD

Secretary04 July 2011Active
95a, Glasgow Road, Camelon, Scotland, FK1 4JD

Director11 May 2011Active
95a, Glasgow Road, Camelon, Scotland, FK1 4JD

Director11 May 2011Active
95a, Glasgow Road, Camelon, Scotland, FK1 4JD

Director20 July 2007Active
302, St Vincent Street, Glasgow, United Kingdom, G2 5RZ

Corporate Secretary04 July 2007Active
302 St Vincent Street, Glasgow, G2 5RZ

Corporate Director04 July 2007Active

People with Significant Control

Mr Ian Grieve
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:95a, Glasgow Road, Camelon, FK1 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Robert Grieve
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:95a, Glasgow Road, Camelon, FK1 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Michael Grieve
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:95a, Glasgow Road, Camelon, FK1 4JD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type small.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-07-02Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type small.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type small.

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2020-07-11Confirmation statement

Confirmation statement with updates.

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2020-07-11Persons with significant control

Cessation of a person with significant control.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-04-05Resolution

Resolution.

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2017-09-23Accounts

Accounts with accounts type small.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-16Accounts

Accounts with accounts type small.

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2016-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Accounts

Accounts with accounts type small.

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2014-01-06Capital

Capital allotment shares.

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