| Company Name | Greenock And West Renfrew Property Company, Limited |
|---|---|
| Directors | Gordon Duncan McTavish and Sheena May McTavish |
| Company Status | Active |
| Company Number | SC022385 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1943(81 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gordon Duncan McTavish |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1989(46 years after company formation) |
| Appointment Duration | 35 years |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 147 Finnart Street Greenock Renfrewshire PA16 8HZ Scotland |
| Director Name | Mrs Sheena May McTavish |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(72 years after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland |
| Secretary Name | McTavish & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 April 1989(46 years after company formation) |
| Appointment Duration | 35 years |
| Correspondence Address | 18 Nicolson Street Greenock Renfrewshire PA15 1JU Scotland |
| Director Name | Angus Duncan McTavish |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1989(46 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 28 February 1998) |
| Role | Accountant |
| Correspondence Address | 108 Finnart Street Greenock Renfrewshire PA16 8HS Scotland |
| Director Name | Catherine Sinclair Kew |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1989(46 years after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 29 October 2015) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 11 Sandringham Terrace Greenock Renfrewshire PA16 7XL Scotland |
| Director Name | Carol Anne Leslie |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1997(54 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 May 2015) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 18 Kirk Crescent North Cults Aberdeen AB15 9RP Scotland |
Contact
| Telephone | 01475 784766 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | 18 Nicolson Street Greenock PA15 1JU Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 380 at £1 | Gordon Mctavish 76.00% Ordinary |
|---|---|
| 120 at £1 | Carol Leslie 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £759,559 |
| Cash | £16,278 |
| Current Liabilities | £80,299 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
|---|---|
| 9 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 24 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 19 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 28 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 17 February 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 17 February 2017 | Confirmation statement made on 3 January 2017 with updates (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 February 2016 | Termination of appointment of Catherine Sinclair Kew as a director on 29 October 2015 (1 page) |
| 17 February 2016 | Termination of appointment of Catherine Sinclair Kew as a director on 29 October 2015 (1 page) |
| 17 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 21 May 2015 | Termination of appointment of Carol Anne Leslie as a director on 1 May 2015 (2 pages) |
| 21 May 2015 | Cancellation of shares. Statement of capital on 1 May 2015
|
| 21 May 2015 | Appointment of Sheena May Mctavish as a director on 1 May 2015 (3 pages) |
| 21 May 2015 | Cancellation of shares. Statement of capital on 1 May 2015
|
| 21 May 2015 | Appointment of Sheena May Mctavish as a director on 1 May 2015 (3 pages) |
| 21 May 2015 | Purchase of own shares. (5 pages) |
| 21 May 2015 | Appointment of Sheena May Mctavish as a director on 1 May 2015 (3 pages) |
| 21 May 2015 | Termination of appointment of Carol Anne Leslie as a director on 1 May 2015 (2 pages) |
| 21 May 2015 | Cancellation of shares. Statement of capital on 1 May 2015
|
| 21 May 2015 | Purchase of own shares. (5 pages) |
| 21 May 2015 | Termination of appointment of Carol Anne Leslie as a director on 1 May 2015 (2 pages) |
| 26 March 2015 | Cancellation of shares. Statement of capital on 2 March 2015
|
| 26 March 2015 | Purchase of own shares. (5 pages) |
| 26 March 2015 | Cancellation of shares. Statement of capital on 2 March 2015
|
| 26 March 2015 | Purchase of own shares. (5 pages) |
| 26 March 2015 | Cancellation of shares. Statement of capital on 2 March 2015
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Secretary's details changed for Mctavish & Co on 3 January 2014 (1 page) |
| 7 January 2014 | Director's details changed for Catherine Sinclair Kew on 3 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Catherine Sinclair Kew on 3 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Catherine Sinclair Kew on 3 January 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Secretary's details changed for Mctavish & Co on 3 January 2014 (1 page) |
| 7 January 2014 | Secretary's details changed for Mctavish & Co on 3 January 2014 (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (16 pages) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (16 pages) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (16 pages) |
| 27 April 2012 | Annual return made up to 3 January 2012 (20 pages) |
| 27 April 2012 | Annual return made up to 3 January 2012 (20 pages) |
| 27 April 2012 | Annual return made up to 3 January 2012 (20 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 March 2011 | Annual return made up to 3 January 2011 (19 pages) |
| 10 March 2011 | Annual return made up to 3 January 2011 (19 pages) |
| 10 March 2011 | Annual return made up to 3 January 2011 (19 pages) |
| 6 May 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (15 pages) |
| 6 May 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (15 pages) |
| 6 May 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (15 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 May 2009 | Return made up to 03/01/09; no change of members (5 pages) |
| 11 May 2009 | Return made up to 03/01/09; no change of members (5 pages) |
| 14 October 2008 | Return made up to 03/01/08; no change of members (7 pages) |
| 14 October 2008 | Return made up to 03/01/08; no change of members (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 March 2007 | Return made up to 03/01/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 03/01/07; full list of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 March 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 14 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 5 March 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 2 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 2 July 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 21 February 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 21 February 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 27 March 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 27 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 27 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 27 March 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 4 July 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 4 July 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 27 June 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 27 June 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 4 October 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 4 October 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 9 April 1999 | Return made up to 03/01/99; full list of members
|
| 9 April 1999 | Return made up to 03/01/99; full list of members
|
| 23 September 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 9 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 9 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | New director appointed (2 pages) |
| 8 September 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 8 September 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 21 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 21 February 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 15 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 15 May 1995 | Return made up to 03/01/95; no change of members (8 pages) |
| 15 May 1995 | Return made up to 03/01/95; no change of members (8 pages) |