THOMAS GRIEVE AND SON LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5AF

Company number SC457360
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 33 GREENDYKES ROAD, BROXBURN, WEST LOTHIAN, EH52 5AF
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THOMAS GRIEVE AND SON LIMITED are www.thomasgrieveandson.co.uk, and www.thomas-grieve-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Kirknewton Rail Station is 3.5 miles; to Rosyth Rail Station is 7.8 miles; to Dunfermline Town Rail Station is 9.2 miles; to Dunfermline Queen Margaret Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Grieve and Son Limited is a Private Limited Company. The company registration number is SC457360. Thomas Grieve and Son Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of Thomas Grieve and Son Limited is 33 Greendykes Road Broxburn West Lothian Eh52 5af. . GRIEVE, William is a Secretary of the company. GRIEVE, Anthony is a Director of the company. GRIEVE, William is a Director of the company. The company operates in "Funeral and related activities".


Current Directors

Secretary
GRIEVE, William
Appointed Date: 21 August 2013
Director
GRIEVE, Anthony
Appointed Date: 21 August 2013
49 years old
Director
GRIEVE, William
Appointed Date: 21 August 2013
75 years old

Persons With Significant Control

Mr William Grieve
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Grieve
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS GRIEVE AND SON LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
19 Mar 2014
Registration of charge 4573600003
19 Mar 2014
Registration of charge 4573600002
05 Mar 2014
Current accounting period extended from 31 August 2014 to 30 September 2014
05 Mar 2014
Registration of charge 4573600001
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 100

THOMAS GRIEVE AND SON LIMITED Charges

6 March 2014
Charge code SC45 7360 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33/35 greendykes road broxburn WLN8397. Notification of…
6 March 2014
Charge code SC45 7360 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 50 main street west calder MID115481. Notification of…
6 March 2014
Charge code SC45 7360 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 27 market street mid calder MID145038. Notification of…
27 February 2014
Charge code SC45 7360 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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