GREAVES HOLDINGS LIMITED

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Company number SC109101
Status Active
Incorporation Date 8 February 1988
Company Type Private Limited Company
Address 23/25 GORDON STREET, GLASGOW, G1 3PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 23 July 2016 with updates; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of GREAVES HOLDINGS LIMITED are www.greavesholdings.co.uk, and www.greaves-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greaves Holdings Limited is a Private Limited Company. The company registration number is SC109101. Greaves Holdings Limited has been working since 08 February 1988. The present status of the company is Active. The registered address of Greaves Holdings Limited is 23 25 Gordon Street Glasgow G1 3pw. . LESLIE, Anne Frances is a Secretary of the company. GREAVES, Alexander John is a Director of the company. LESLIE, Anne Frances is a Director of the company. Director GREAVES, Ellen Anna has been resigned. Director GREAVES, James Stewart has been resigned. The company operates in "Activities of head offices".


Current Directors


Director

Director
LESLIE, Anne Frances

70 years old

Resigned Directors

Director
GREAVES, Ellen Anna
Resigned: 02 June 2008
94 years old

Director
GREAVES, James Stewart
Resigned: 31 July 1990

Persons With Significant Control

Mrs Anne Francis Leslie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander John Greaves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAVES HOLDINGS LIMITED Events

19 Oct 2016
Group of companies' accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Oct 2015
Group of companies' accounts made up to 31 January 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 784,100

22 Sep 2014
Group of companies' accounts made up to 31 January 2014
...
... and 71 more events
06 Jul 1988
Registered office changed on 06/07/88 from: 151 st vincent street glasgow G2 5NJ

06 Jul 1988
Director resigned;new director appointed
06 Jul 1988
Secretary resigned;new secretary appointed

13 May 1988
Partic of mort/charge 4859
08 Feb 1988
Incorporation

GREAVES HOLDINGS LIMITED Charges

21 October 2011
Floating charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 August 2010
Floating charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
29 April 1988
Bond & floating charge
Delivered: 13 May 1988
Status: Satisfied on 3 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…