GREAVES SPORTS LIMITED

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Company number SC036674
Status Active
Incorporation Date 25 July 1961
Company Type Private Limited Company
Address 23 GORDON STREET, GLASGOW, G1 3PW
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a medium company made up to 31 January 2015. The most likely internet sites of GREAVES SPORTS LIMITED are www.greavessports.co.uk, and www.greaves-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five 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 Sports Limited is a Private Limited Company. The company registration number is SC036674. Greaves Sports Limited has been working since 25 July 1961. The present status of the company is Active. The registered address of Greaves Sports Limited is 23 Gordon Street Glasgow G1 3pw. . LESLIE, Anne Frances is a Secretary of the company. GREAVES, Alexander John is a Director of the company. GREAVES, Miller John is a Director of the company. LESLIE, Anne Frances is a Director of the company. LESLIE, Hugh Alexander is a Director of the company. RENNIE, Gail is a Director of the company. Director GREAVES, Ellen Anna has been resigned. Director GREAVES, James Stewart has been resigned. Director MACGREGOR, Douglas Gourley has been resigned. Director MATHESON, Harry Stirling has been resigned. Director O FARRELL, Edward has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors


Director

Director
GREAVES, Miller John
Appointed Date: 01 August 2009
39 years old

Director
LESLIE, Anne Frances

70 years old

Director
LESLIE, Hugh Alexander
Appointed Date: 01 August 2009
41 years old

Director
RENNIE, Gail
Appointed Date: 11 April 2002
56 years old

Resigned Directors

Director
GREAVES, Ellen Anna
Resigned: 22 July 2008
94 years old

Director
GREAVES, James Stewart
Resigned: 31 July 1990

Director
MACGREGOR, Douglas Gourley
Resigned: 27 August 2001
Appointed Date: 16 April 1999
65 years old

Director
MATHESON, Harry Stirling
Resigned: 25 April 1998
82 years old

Director
O FARRELL, Edward
Resigned: 02 August 1996
Appointed Date: 14 November 1991
68 years old

Persons With Significant Control

Greaves Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAVES SPORTS LIMITED Events

19 Oct 2016
Full accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
14 Oct 2015
Accounts for a medium company 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 200

22 Sep 2014
Accounts for a medium company made up to 31 January 2014
...
... and 93 more events
10 Jul 1984
Annual return made up to 30/06/84
16 Sep 1983
Annual return made up to 14/09/83
25 Aug 1982
Annual return made up to 03/08/82
22 Oct 1974
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

25 Jul 1961
Certificate of incorporation

GREAVES SPORTS 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…
1 September 2010
Standard security
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 19 and 21 gordon street glasgow comprising portions of the…
1 September 2010
Standard security
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 80 & 82 sauchiehall street & 115 renfield street, glasgow…
31 August 2010
Standard security
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 12 and 12A frederick street edinburgh MID13060.
31 August 2010
Standard security
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 23, 25 & 27 gordon street; 96 & 98 mitchell street; 27A…
24 August 2010
Floating charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 February 2008
Standard security
Delivered: 22 February 2008
Status: Satisfied on 8 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 23/27 gordon street, glasgow, 96/98 mitchell street…
14 February 2008
Standard security
Delivered: 22 February 2008
Status: Satisfied on 8 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 12 & 12A frederick street, edinburgh MID13060.
14 February 2008
Standard security
Delivered: 22 February 2008
Status: Satisfied on 8 September 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 19-21 gordon street, glasgow, together with annexe premises…
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…