| Company Name | J. & W. Greaves Limited |
|---|---|
| Directors | Alexander John Greaves and Anne Frances Leslie |
| Company Status | Active |
| Company Number | SC022328 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1943(80 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexander John Greaves |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1989(46 years, 3 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Sports Outfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Gordon Street Glasgow G1 3PW Scotland |
| Director Name | Mrs Anne Frances Leslie |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1989(46 years, 3 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Sports Outfitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Gordon Street Glasgow G1 3PW Scotland |
| Secretary Name | Mrs Anne Frances Leslie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1989(46 years, 3 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Gordon Street Glasgow G1 3PW Scotland |
| Director Name | Ellen Anna Greaves |
|---|---|
| Date of Birth | March 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(46 years, 3 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 22 July 2008) |
| Role | Secretary |
| Correspondence Address | 114 Terregles Avenue Glasgow Lanarkshire G41 4LJ Scotland |
| Director Name | James Stewart Greaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(46 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 July 1990) |
| Role | Sports Outfitter |
| Correspondence Address | 114 Terregles Avenue Glasgow Lanarkshire G41 4LJ Scotland |
Contact
| Telephone | 0141 2213322 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 23 Gordon Street Glasgow G1 3PW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 13k at £1 | Greaves Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 July 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (8 months from now) |
Charges
| 21 October 2011 | Delivered on: 27 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 24 August 2010 | Delivered on: 28 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 3 September 2007 | Delivered on: 21 September 2007 Satisfied on: 21 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19/21 gordon street and 103, 105, 107 and 111 buchanan street, glasgow GLA31776. Fully Satisfied |
| 1 December 2006 | Delivered on: 6 December 2006 Satisfied on: 21 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 & 12A frederick street edinburgh MID13060. Fully Satisfied |
| 7 April 1975 | Delivered on: 22 April 1975 Satisfied on: 21 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23/25/27 gordon street,glasgow. Fully Satisfied |
| 5 May 1965 | Delivered on: 7 May 1965 Satisfied on: 26 August 2010 Persons entitled: The National Commercial Bank of Scotland Classification: Bond for cash credit and disposition Secured details: All sums due or to become due. Particulars: Shop premises at 23 gordon street,glasgow. Fully Satisfied |
| 29 April 1988 | Delivered on: 13 May 1988 Satisfied on: 3 September 2010 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. Fully Satisfied |
Filing History
| 13 January 2021 | Accounts for a small company made up to 31 January 2020 (8 pages) |
|---|---|
| 5 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 January 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a small company made up to 31 January 2018 (8 pages) |
| 6 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a small company made up to 31 January 2017 (8 pages) |
| 26 October 2017 | Accounts for a small company made up to 31 January 2017 (8 pages) |
| 11 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 19 October 2016 | Full accounts made up to 31 January 2016 (8 pages) |
| 19 October 2016 | Full accounts made up to 31 January 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 14 October 2015 | Accounts for a small company made up to 31 January 2015 (6 pages) |
| 14 October 2015 | Accounts for a small company made up to 31 January 2015 (6 pages) |
| 19 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 22 September 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 22 September 2014 | Accounts for a small company made up to 31 January 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 16 October 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 16 October 2013 | Accounts for a small company made up to 31 January 2013 (6 pages) |
| 19 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 15 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 15 October 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 19 October 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 19 October 2011 | Accounts for a small company made up to 31 January 2011 (6 pages) |
| 24 August 2011 | Director's details changed for Mr Alexander John Greaves on 1 February 2010 (2 pages) |
| 24 August 2011 | Director's details changed for Mr Alexander John Greaves on 1 February 2010 (2 pages) |
| 24 August 2011 | Secretary's details changed for Mrs Anne Frances Leslie on 1 February 2010 (1 page) |
| 24 August 2011 | Secretary's details changed for Mrs Anne Frances Leslie on 1 February 2010 (1 page) |
| 24 August 2011 | Director's details changed for Mr Alexander John Greaves on 1 February 2010 (2 pages) |
| 24 August 2011 | Secretary's details changed for Mrs Anne Frances Leslie on 1 February 2010 (1 page) |
| 13 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 13 October 2010 | Accounts for a small company made up to 31 January 2010 (6 pages) |
| 3 September 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 3 September 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 28 August 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 28 August 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 26 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages) |
| 26 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages) |
| 23 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 23 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 23 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 23 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 23 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 23 August 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 20 August 2010 | Director's details changed for Alexander John Greaves on 1 February 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Alexander John Greaves on 1 February 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Mrs Anne Frances Leslie on 1 February 2010 (1 page) |
| 20 August 2010 | Director's details changed for Mrs Anne Frances Leslie on 1 February 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Secretary's details changed for Mrs Anne Frances Leslie on 1 February 2010 (1 page) |
| 20 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Director's details changed for Mrs Anne Frances Leslie on 1 February 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Alexander John Greaves on 1 February 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mrs Anne Frances Leslie on 1 February 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Mrs Anne Frances Leslie on 1 February 2010 (1 page) |
| 10 October 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 10 October 2009 | Accounts for a small company made up to 31 January 2009 (6 pages) |
| 29 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 January 2008 (7 pages) |
| 21 August 2008 | Appointment terminated director ellen greaves (1 page) |
| 21 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 21 August 2008 | Appointment terminated director ellen greaves (1 page) |
| 7 February 2008 | Resolutions
|
| 7 February 2008 | Resolutions
|
| 25 September 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 25 September 2007 | Accounts for a small company made up to 31 January 2007 (7 pages) |
| 21 September 2007 | Partic of mort/charge * (3 pages) |
| 21 September 2007 | Partic of mort/charge * (3 pages) |
| 26 July 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 6 December 2006 | Partic of mort/charge * (3 pages) |
| 6 December 2006 | Partic of mort/charge * (3 pages) |
| 27 July 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 17 July 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 17 July 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 13 June 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 13 June 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 29 June 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 29 June 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 23 October 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 23 October 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 24 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 24 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
| 12 November 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 12 November 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 30 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 25 July 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 25 July 2001 | Return made up to 23/07/01; full list of members (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 25 July 2000 | Return made up to 23/07/00; full list of members (7 pages) |
| 25 July 2000 | Return made up to 23/07/00; full list of members (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 July 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 14 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 3 September 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 23 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 23 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 26 June 1989 | Return made up to 16/06/89; full list of members (6 pages) |
| 26 June 1989 | Return made up to 16/06/89; full list of members (6 pages) |
| 17 August 1988 | Return made up to 10/08/88; full list of members (6 pages) |
| 17 August 1988 | New director appointed (2 pages) |
| 17 August 1988 | Return made up to 10/08/88; full list of members (6 pages) |
| 17 August 1988 | New director appointed (2 pages) |
| 12 July 1988 | Resolutions
|
| 12 July 1988 | Resolutions
|
| 12 July 1988 | Memorandum and Articles of Association (9 pages) |
| 12 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 12 July 1988 | Memorandum and Articles of Association (9 pages) |
| 12 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 20 November 1987 | Return made up to 09/11/87; full list of members (6 pages) |
| 20 November 1987 | Return made up to 09/11/87; full list of members (6 pages) |
| 5 August 1986 | Return made up to 31/07/86; full list of members (6 pages) |
| 5 August 1986 | Return made up to 31/07/86; full list of members (6 pages) |
| 26 August 1985 | Annual return made up to 09/08/85 (7 pages) |
| 26 August 1985 | Annual return made up to 09/08/85 (7 pages) |
| 1 November 1984 | Annual return made up to 26/10/84 (7 pages) |
| 1 November 1984 | Annual return made up to 26/10/84 (7 pages) |
| 7 December 1983 | Annual return made up to 01/12/83 (4 pages) |
| 7 December 1983 | Annual return made up to 01/12/83 (4 pages) |
| 25 August 1982 | Annual return made up to 03/08/82 (4 pages) |
| 25 August 1982 | Annual return made up to 03/08/82 (4 pages) |
| 10 October 1973 | Alter mem and arts (2 pages) |
| 10 October 1973 | Alter mem and arts (2 pages) |
| 12 March 1943 | Incorporation (16 pages) |
| 12 March 1943 | Incorporation (16 pages) |