| Company Name | G. C. Grieve Limited |
|---|---|
| Directors | Neil Fairbairn and Alison Fairbairn |
| Company Status | Active |
| Company Number | 04004933 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2000(23 years, 10 months ago) |
| Previous Name | MECH Consultancy Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Neil Fairbairn |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2000(1 week after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Stationer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Meadow Lands Tweedmouth Berwick Upon Tweed Northumberland TD15 2FW Scotland |
| Secretary Name | Mr Neil Fairbairn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2000(1 week after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Stationer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Meadow Lands Tweedmouth Berwick Upon Tweed Northumberland TD15 2FW Scotland |
| Director Name | Mrs Alison Fairbairn |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2017(17 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Meadowlands Tweedmouth Berwick Upon Tweed Northumberland TD15 2FW Scotland |
| Director Name | Margaret Fairbairn |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(1 week after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 29 July 2016) |
| Role | Married Woman |
| Correspondence Address | Hethpool 6 Windsor Crescent Berwick Upon Tweed Northumberland TD15 1NT Scotland |
| Director Name | Mr Kenneth Grant Fairbairn |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2000(1 week after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 28 February 2017) |
| Role | House Furnisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Hethpool 6 Windsor Crescent Berwick Upon Tweed Northumberland TD15 1NT Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | grieve-stationers.co.uk |
|---|---|
| Telephone | 01289 306051 |
| Telephone region | Berwick-on-Tweed |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5k at £1 | Kenneth Grant Fairbairn 99.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Fairbairn 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,382 |
| Cash | £41,603 |
| Current Liabilities | £25,523 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 2 August 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 1 September 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 8 December 2021 | Cessation of Kenneth Grant Fairbairn as a person with significant control on 13 October 2021 (1 page) |
| 7 December 2021 | Notification of Neil Fairbairn as a person with significant control on 13 October 2021 (2 pages) |
| 29 October 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 7 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 7 August 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 6 December 2017 | Second filing for the appointment of Alison Fairbairn as a director (6 pages) |
| 6 December 2017 | Second filing for the appointment of Alison Fairbairn as a director (6 pages) |
| 21 September 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 21 September 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 19 September 2017 | Appointment of Mrs Alison Fairbairn as a director on 12 September 2017
|
| 19 September 2017 | Appointment of Mrs Alison Fairbairn as a director on 12 September 2017
|
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 9 March 2017 | Termination of appointment of Kenneth Grant Fairbairn as a director on 28 February 2017 (1 page) |
| 9 March 2017 | Termination of appointment of Kenneth Grant Fairbairn as a director on 28 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 8 August 2016 | Termination of appointment of Margaret Fairbairn as a director on 29 July 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Margaret Fairbairn as a director on 29 July 2016 (1 page) |
| 17 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 19 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 14 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 24 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 26 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (15 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (15 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (15 pages) |
| 21 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (15 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 6 June 2009 | Return made up to 31/05/09; full list of members (6 pages) |
| 6 June 2009 | Return made up to 31/05/09; full list of members (6 pages) |
| 9 February 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 9 February 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 16 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
| 16 June 2008 | Return made up to 31/05/08; full list of members (6 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 13 June 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 17 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 17 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 30 April 2004 | Particulars of contract relating to shares (4 pages) |
| 30 April 2004 | Particulars of contract relating to shares (4 pages) |
| 28 April 2004 | Return made up to 31/05/02; full list of members; amend (6 pages) |
| 28 April 2004 | Return made up to 31/05/02; full list of members; amend (6 pages) |
| 28 April 2004 | Return made up to 31/05/03; full list of members; amend (6 pages) |
| 28 April 2004 | Return made up to 31/05/01; full list of members; amend (6 pages) |
| 28 April 2004 | Return made up to 31/05/03; full list of members; amend (6 pages) |
| 28 April 2004 | Return made up to 31/05/01; full list of members; amend (6 pages) |
| 20 April 2004 | Ad 01/06/00--------- £ si 4999@1 (2 pages) |
| 20 April 2004 | Ad 01/06/00--------- £ si 4999@1 (2 pages) |
| 24 March 2004 | Resolutions
|
| 24 March 2004 | £ nc 1000/5000 01/06/00 (1 page) |
| 24 March 2004 | Resolutions
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| 24 March 2004 | £ nc 1000/5000 01/06/00 (1 page) |
| 4 November 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 9 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 16 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 15 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Memorandum and Articles of Association (12 pages) |
| 21 June 2000 | Memorandum and Articles of Association (12 pages) |
| 15 June 2000 | Company name changed mech consultancy LIMITED\certificate issued on 16/06/00 (2 pages) |
| 15 June 2000 | Company name changed mech consultancy LIMITED\certificate issued on 16/06/00 (2 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 788/790 finchley road london NW11 7TJ (1 page) |
| 31 May 2000 | Incorporation (18 pages) |
| 31 May 2000 | Incorporation (18 pages) |