Company NameGreaves West & Ayre Limited
DirectorsRobert Henry Dalgleish and Colin Meiklem Frame
Company StatusActive
Company Number06769439
CategoryPrivate Limited Company
Incorporation Date9 December 2008(15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Henry Dalgleish
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMr Colin Meiklem Frame
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2008(same day as company formation)
RoleChartered Accountants
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director NameMiss Vikki Steward
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2008(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB
Secretary NameMr Colin Meiklem Frame
NationalityBritish
StatusResigned
Appointed09 December 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Tweed Close
East Ord
Berwick Upon Tweed
Northumberland
TD15 2LU
Scotland
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed09 December 2008(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Contact

Websitewww.greaveswestayre.co.uk/
Telephone01289 306688
Telephone regionBerwick-on-Tweed

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Colin Meiklem Frame
50.00%
Ordinary
1 at £1Robert Henry Dalgleish
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

1 February 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
5 August 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
2 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
5 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 December 2017Notification of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (2 pages)
11 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017Cessation of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (1 page)
11 December 2017Cessation of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (1 page)
11 December 2017Notification of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (2 pages)
25 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 February 2017Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2 February 2017 (1 page)
2 February 2017Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2 February 2017 (1 page)
17 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
17 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 January 2016Director's details changed for Mr Robert Henry Dalgleish on 12 January 2016 (2 pages)
12 January 2016Director's details changed for Mr Robert Henry Dalgleish on 12 January 2016 (2 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(3 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(3 pages)
26 August 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
11 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
11 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
(3 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
10 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
26 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
9 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
14 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
24 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
11 August 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
11 August 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
7 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
31 December 2009Director's details changed (3 pages)
31 December 2009Director's details changed (3 pages)
31 December 2009Director's details changed (3 pages)
31 December 2009Director's details changed (3 pages)
19 December 2008Appointment terminated secretary colin frame (1 page)
19 December 2008Director appointed colin meiklem frame (3 pages)
19 December 2008Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 December 2008Director appointed colin meiklem frame (3 pages)
19 December 2008Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 December 2008Appointment terminated secretary colin frame (1 page)
10 December 2008Secretary appointed mr colin meiklem frame (1 page)
10 December 2008Director appointed mr robert henry dalgleish (1 page)
10 December 2008Director appointed mr robert henry dalgleish (1 page)
10 December 2008Appointment terminated director vikki steward (1 page)
10 December 2008Secretary appointed mr colin meiklem frame (1 page)
10 December 2008Appointment terminated director vikki steward (1 page)
9 December 2008Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
9 December 2008Incorporation (14 pages)
9 December 2008Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
9 December 2008Incorporation (14 pages)