GRIERSON'S LIMITED
NEWCASTLE UPON TYNE

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Company number 03611056
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address THE ANNEXE 18 HOLDERNESS ROAD, HEATON, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 5RH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRIERSON'S LIMITED are www.griersons.co.uk, and www.grierson-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Grierson S Limited is a Private Limited Company. The company registration number is 03611056. Grierson S Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Grierson S Limited is The Annexe 18 Holderness Road Heaton Newcastle Upon Tyne Tyne and Wear Ne6 5rh. The company`s financial liabilities are £89.27k. It is £2.27k against last year. The cash in hand is £0.2k. It is £0.17k against last year. And the total assets are £0.26k, which is £-0.11k against last year. DOBIE, John Grierson is a Director of the company. LEVIT, Itzhak is a Director of the company. TAMIR, Ezra is a Director of the company. Secretary DOBIE, Christine Patricia has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director MCANDREW, Martin Joseph has been resigned. Director STOBART, Simon Charles, Dr has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


grierson's Key Finiance

LIABILITIES £89.27k
+2%
CASH £0.2k
+515%
TOTAL ASSETS £0.26k
-30%
All Financial Figures

Current Directors

Director
DOBIE, John Grierson
Appointed Date: 01 November 1998
80 years old
Director
LEVIT, Itzhak
Appointed Date: 12 December 2001
68 years old
Director
TAMIR, Ezra
Appointed Date: 12 December 2001
77 years old

Resigned Directors

Secretary
DOBIE, Christine Patricia
Resigned: 01 August 2011
Appointed Date: 01 November 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 07 August 1999
Appointed Date: 06 August 1998
Director
MCANDREW, Martin Joseph
Resigned: 06 August 2001
Appointed Date: 01 November 1998
63 years old
Director
STOBART, Simon Charles, Dr
Resigned: 29 September 2003
Appointed Date: 18 February 2002
59 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 07 August 1999
Appointed Date: 06 August 1998

Persons With Significant Control

Mr John Grierson Dobie
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GRIERSON'S LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Appointment of Mr John Grierson Dobie as a director on 1 November 1998
01 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 15,000
...
... and 52 more events
21 Sep 1999
Registered office changed on 21/09/99 from: st james's management 88 kingsway, holborn london WC2B 6AW
21 Sep 1999
Secretary resigned
21 Sep 1999
Director resigned
13 Nov 1998
Ad 01/11/98--------- £ si 98@1=98 £ ic 2/100
06 Aug 1998
Incorporation

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