This company is commonly known as R.c. Greig Nominees Limited. The company was founded 64 years ago and was given the registration number SC035033. The firm's registered office is in GLASGOW. You can find them at Aurora Building, 120 Bothwell Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | R.C. GREIG NOMINEES LIMITED |
|---|---|---|
| Company Number | : | SC035033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 17 December 2003 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 June 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 26 November 2020 | Active |
| 6 Hyndland Avenue, Glasgow, Scotland, G11 5BW | Secretary | 15 December 1997 | Active |
| 92 Stratton Drive, Barking, IG11 9HD | Secretary | 21 October 2003 | Active |
| 103 South Beach, Troon, KA10 6EQ | Secretary | - | Active |
| 19 Cliff Avenue, Leigh On Sea, SS9 1HF | Director | 12 July 1999 | Active |
| 5 Glanmead, Shenfield, Brentwood, CM15 8ER | Director | 12 July 1999 | Active |
| 41 Langside Drive, Newlands, Glasgow, G43 2QQ | Director | 20 September 2000 | Active |
| Wakehurst, Limes Close Bramshott, Liphook, GU30 7SL | Director | 20 October 2003 | Active |
| Drumlochan House, Doune, FK16 6AX | Director | 20 September 2000 | Active |
| Gaidrew, Drymen, Glasgow, G63 0DN | Director | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 26 February 2009 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 13 June 2005 | Active |
| 61 Aitken Drive, Beith, Scotland, KA15 2ER | Director | 06 January 2003 | Active |
| 3 Glen Falloch Way, Cumbernauld, Glasgow, G68 0FL | Director | 23 November 1998 | Active |
| Lagg House, Dunure, Ayrshire, KA7 4LE | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 13 June 2005 | Active |
| 55 Belhaven Park, Muirhead, Glasgow, G69 9FA | Director | 12 August 1996 | Active |
| 38 Kirktonside, Barrhead, G78 2LH | Director | 14 October 2002 | Active |
| Easter Gormyre Farm, Torphichen, Bathgate, EH48 4NA | Director | 20 September 2000 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 05 October 2004 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 16 March 2007 | Active |
| Tannoch, Moor Road, Strathblane, G63 9EX | Director | 21 October 1994 | Active |
| 21a Cleveden Gardens, Glasgow, G12 0PU | Director | 21 October 1994 | Active |
| 456 Kilmarnock Road, Glasgow, G43 2RL | Director | 20 September 2000 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 15 May 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 10 June 2014 | Active |
| The Old Manse, Blair Drummond, Stirling, FK9 4UX | Director | - | Active |
| 103 South Beach, Troon, KA10 6EQ | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 20 October 2003 | Active |
| 5 Herndon Court, Newton Mearns, Glasgow, G77 5DW | Director | 20 September 2000 | Active |
| 16 Birkhall Drive, Bearsden, Glasgow, G61 1DB | Director | 01 March 2002 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 April 2010 | Active |
| Rose Cottage, Watery Lane Donhead St Mary, Shaftesbury, SP7 9DF | Director | 20 September 1999 | Active |
| Barclays Investment Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Resolution | Resolution. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Officers | Termination director company with name termination date. | Download |
| 2018-08-20 | Officers | Appoint person director company with name date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-12 | Officers | Termination director company with name termination date. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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