Peter Greig & Company Limited

Company Name	Peter Greig & Company Limited
Company Status	Liquidation
Company Number	SC013173
Category	Private Limited Company
Incorporation Date	17 May 1924(99 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Angus Walter Graeme Nicoll
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 1991(66 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Newton Hall Kennoway Fife KY8 5SE Scotland

Director Name	Mr Peter MacDonald Anderson
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(74 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Seaview Goose Green Gullane EH31 2BA Scotland

Director Name	Mrs Rosemary Ann Gravatt Nicoll
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(88 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Third Floor, Turnberry House 175 West George Stree Glasgow G2 2LB Scotland

Secretary Name	Stevenson & Marshall Llp (Corporation)
Status	Current
Appointed	06 April 1989(64 years, 11 months after company formation)
Appointment Duration	34 years, 5 months
Correspondence Address	41 East Port Dunfermline Fife KY12 7LG Scotland

Director Name	John Lindsay Boase
Nationality	British
Status	Resigned
Appointed	06 April 1989(64 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 1991)
Role	Manufacturer
Correspondence Address	17 Swan Road Kirkcaldy Fife KY1 1UZ Scotland

Director Name	John Cavers
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(64 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 1995)
Role	Solicitor
Correspondence Address	41 East Port Dunfermline Fife KY12 7LG Scotland

Director Name	William James Boyd Robertson
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(64 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 1998)
Role	Manufacturer
Correspondence Address	Bow Butts Kinghorn Fife

Director Name	Walter George Todd
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(64 years, 11 months after company formation)
Appointment Duration	3 years (resigned 23 April 1992)
Role	Accountant
Correspondence Address	34 Spencer Place Kirkcaldy Fife KY1 2AX Scotland

Director Name	Mr Andrew William James Robertson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(71 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 December 1998)
Role	Textile Manufacturer
Correspondence Address	Bowbutts Kinghorn Burntisland Fife KY3 9TH Scotland

Director Name	Alan Thomas Clark Lockhart
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(72 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 October 2008)
Role	Manager
Correspondence Address	28 Raith Drive Kirkcaldy KY2 5NP Scotland

Director Name	Mr Hamish Adam Nicoll
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(74 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 March 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hall Farm Hall Farm Newmarket Suffolk CB8 0TY

Contact

Website	www.petergreig.co.uk
Email address	[email protected]
Telephone	01592 651901
Telephone region	Kirkcaldy

Location

Registered Address	Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Net Worth	£630,160
Cash	£130,179
Current Liabilities	£638,783

Accounts

Latest Accounts	30 April 2021 (2 years, 4 months ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 September 2021 (2 years ago)
Next Return Due	27 September 2022 (overdue)

Charges

18 March 2004	Delivered on: 25 March 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under the agreement dated 9 march 2004. Particulars: Other debts and non-vesting debts. Outstanding
23 December 1998	Delivered on: 12 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Victoria linen works,42 east march street,kirkcaldy,fife. Outstanding
18 December 1998	Delivered on: 29 December 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 18 November 2019 (13 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 19 November 2018 (11 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 20 November 2017 (11 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 21 November 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 21 November 2016 (8 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 February 2016	Total exemption small company accounts made up to 16 November 2015 (7 pages)
15 February 2016	Total exemption small company accounts made up to 16 November 2015 (7 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 223,000 (7 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 223,000 (7 pages)
10 February 2015	Total exemption small company accounts made up to 17 November 2014 (7 pages)
10 February 2015	Total exemption small company accounts made up to 17 November 2014 (7 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 223,000 (7 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 223,000 (7 pages)
4 April 2014	Total exemption small company accounts made up to 18 November 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 18 November 2013 (7 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 223,000 (7 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 223,000 (7 pages)
10 May 2013	Secretary's details changed for J R Stevenson & Marshall on 4 February 2005 (1 page)
10 May 2013	Secretary's details changed for J R Stevenson & Marshall on 4 February 2005 (1 page)
10 May 2013	Secretary's details changed for J R Stevenson & Marshall on 4 February 2005 (1 page)
29 April 2013	Termination of appointment of Hamish Nicoll as a director (1 page)
29 April 2013	Appointment of Mrs Rosemary Ann Gravatt Nicoll as a director (2 pages)
29 April 2013	Appointment of Mrs Rosemary Ann Gravatt Nicoll as a director (2 pages)
29 April 2013	Termination of appointment of Hamish Nicoll as a director (1 page)
26 February 2013	Total exemption small company accounts made up to 19 November 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 19 November 2012 (7 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 21 November 2011 (9 pages)
29 February 2012	Total exemption small company accounts made up to 21 November 2011 (9 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
10 February 2011	Total exemption small company accounts made up to 22 November 2010 (7 pages)
10 February 2011	Total exemption small company accounts made up to 22 November 2010 (7 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Secretary's details changed for J R Stevenson & Marshall on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Secretary's details changed for J R Stevenson & Marshall on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Hamish Adam Nicoll on 14 September 2010 (3 pages)
14 September 2010	Director's details changed for Mr Angus Walter Graeme Nicoll on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Hamish Adam Nicoll on 14 September 2010 (3 pages)
14 September 2010	Director's details changed for Mr Angus Walter Graeme Nicoll on 14 September 2010 (2 pages)
27 October 2009	Termination of appointment of Alan Lockhart as a director (1 page)
27 October 2009	Termination of appointment of Alan Lockhart as a director (1 page)
27 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Total exemption small company accounts made up to 17 November 2008 (7 pages)
22 October 2009	Total exemption small company accounts made up to 17 November 2008 (7 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 September 2008	Return made up to 14/09/08; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 19 November 2007 (7 pages)
17 September 2008	Accounts for a small company made up to 19 November 2007 (7 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
14 September 2007	Return made up to 14/09/07; full list of members (3 pages)
16 July 2007	Accounts for a small company made up to 20 November 2006 (8 pages)
16 July 2007	Accounts for a small company made up to 20 November 2006 (8 pages)
2 October 2006	Return made up to 14/09/06; full list of members (3 pages)
2 October 2006	Return made up to 14/09/06; full list of members (3 pages)
5 September 2006	Accounts for a small company made up to 21 November 2005 (7 pages)
5 September 2006	Accounts for a small company made up to 21 November 2005 (7 pages)
16 September 2005	Return made up to 14/09/05; full list of members (3 pages)
16 September 2005	Location of register of members (1 page)
16 September 2005	Location of register of members (1 page)
16 September 2005	Return made up to 14/09/05; full list of members (3 pages)
24 March 2005	Accounts for a small company made up to 22 November 2004 (7 pages)
24 March 2005	Accounts for a small company made up to 22 November 2004 (7 pages)
17 September 2004	Return made up to 14/09/04; full list of members (8 pages)
17 September 2004	Return made up to 14/09/04; full list of members (8 pages)
14 June 2004	Full accounts made up to 17 November 2003 (20 pages)
14 June 2004	Full accounts made up to 17 November 2003 (20 pages)
25 March 2004	Partic of mort/charge * (9 pages)
25 March 2004	Partic of mort/charge * (9 pages)
23 September 2003	Accounts for a medium company made up to 18 November 2002 (20 pages)
23 September 2003	Accounts for a medium company made up to 18 November 2002 (20 pages)
18 September 2003	Return made up to 14/09/03; full list of members (8 pages)
18 September 2003	Return made up to 14/09/03; full list of members (8 pages)
16 September 2002	Full accounts made up to 19 November 2001 (19 pages)
16 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2002	Full accounts made up to 19 November 2001 (19 pages)
16 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2002	Return made up to 04/04/02; full list of members (7 pages)
11 April 2002	Return made up to 04/04/02; full list of members (7 pages)
24 April 2001	Accounts for a medium company made up to 20 November 2000 (13 pages)
24 April 2001	Accounts for a medium company made up to 20 November 2000 (13 pages)
24 April 2001	Return made up to 04/04/01; no change of members (7 pages)
24 April 2001	Return made up to 04/04/01; no change of members (7 pages)
11 September 2000	Full accounts made up to 22 November 1999 (19 pages)
11 September 2000	Full accounts made up to 22 November 1999 (19 pages)
26 April 2000	Return made up to 04/04/00; no change of members (7 pages)
26 April 2000	Return made up to 04/04/00; no change of members (7 pages)
13 August 1999	Full accounts made up to 16 November 1998 (36 pages)
13 August 1999	Full accounts made up to 16 November 1998 (36 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Return made up to 04/04/99; full list of members (6 pages)
27 April 1999	Return made up to 04/04/99; full list of members (6 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
30 March 1999	New director appointed (2 pages)
30 March 1999	New director appointed (2 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1999	Â£ nc 75000/223500 17/12/98 (1 page)
25 January 1999	Memorandum and Articles of Association (6 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
25 January 1999	Declaration of assistance for shares acquisition (9 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1999	Memorandum and Articles of Association (6 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Declaration of assistance for shares acquisition (9 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1999	Â£ nc 75000/223500 17/12/98 (1 page)
25 January 1999	Ad 17/12/98--------- Â£ si 152860@1=152860 Â£ ic 70000/222860 (3 pages)
25 January 1999	Ad 17/12/98--------- Â£ si 152860@1=152860 Â£ ic 70000/222860 (3 pages)
25 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
12 January 1999	Partic of mort/charge * (5 pages)
12 January 1999	Partic of mort/charge * (5 pages)
29 December 1998	Partic of mort/charge * (6 pages)
29 December 1998	Partic of mort/charge * (6 pages)
21 December 1998	Auditor's resignation (1 page)
21 December 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
15 April 1998	Full accounts made up to 17 November 1997 (17 pages)
15 April 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 1998	Full accounts made up to 17 November 1997 (17 pages)
12 November 1997	Amended full accounts made up to 18 November 1996 (16 pages)
12 November 1997	Amended full accounts made up to 18 November 1996 (16 pages)
2 July 1997	Â£ ic 70500/70000 01/05/97 Â£ sr 500@1=500 (1 page)
2 July 1997	Â£ ic 70500/70000 01/05/97 Â£ sr 500@1=500 (1 page)
30 May 1997	169 re 500 shares (1 page)
30 May 1997	169 re 500 shares (1 page)
17 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director resigned (9 pages)
17 April 1997	Full accounts made up to 18 November 1996 (20 pages)
17 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director resigned (9 pages)
17 April 1997	Full accounts made up to 18 November 1996 (20 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 April 1996	Full accounts made up to 20 November 1995 (20 pages)
19 April 1996	Return made up to 04/04/96; full list of members (6 pages)
19 April 1996	Full accounts made up to 20 November 1995 (20 pages)
19 April 1996	Return made up to 04/04/96; full list of members (6 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Peter Greig & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland