R.C. Greig Nominees Limited

Company Name	R.C. Greig Nominees Limited
Directors	Philip Andrew Frank Byle and James Alexander Pitkin
Company Status	Active
Company Number	SC035033
Category	Private Limited Company
Incorporation Date	24 March 1960(63 years, 9 months ago)

Business Activity

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

Directors

Director Name	Dr Philip Andrew Frank Byle
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(55 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr James Alexander Pitkin
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(60 years, 8 months after company formation)
Appointment Duration	3 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	17 December 2003(43 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Graham Peter Spence
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(28 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 1999)
Role	Stockbroker
Correspondence Address	103 South Beach Troon Ayrshire KA10 6EQ Scotland

Director Name	Robert Mark Sherriff
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(28 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 1999)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	The Old Manse Blair Drummond Stirling FK9 4UX Scotland

Director Name	Charles Harold Brown
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(28 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 July 2002)
Role	Stockbroker
Correspondence Address	Gaidrew Drymen Glasgow G63 0DN Scotland

Director Name	John Desmond Thomas Greenall
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 1994)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Lagg House Dunure Ayrshire KA7 4LE Scotland

Secretary Name	Graham Peter Spence
Nationality	British
Status	Resigned
Appointed	28 December 1988(28 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	103 South Beach Troon Ayrshire KA10 6EQ Scotland

Director Name	Ian Robert Nairn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	21a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	James William Morris
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(34 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 January 2003)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Tannoch Moor Road Strathblane Glasgow G63 9EX Scotland

Director Name	Allan McEwan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(36 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 October 2002)
Role	Custodian Manager
Correspondence Address	55 Belhaven Park Muirhead Glasgow Lanarkshire G69 9FA Scotland

Secretary Name	Susan Margaret Ambrose
Nationality	British
Status	Resigned
Appointed	15 December 1997(37 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	6 Hyndland Avenue Glasgow G11 5BW Scotland

Director Name	James Gordon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(38 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 August 2006)
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	3 Glen Falloch Way Cumbernauld Glasgow G68 0FL Scotland

Director Name	Frances Atkins
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(39 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	19 Cliff Avenue Leigh On Sea Essex SS9 1HF

Director Name	Andrew James Baldock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(39 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	5 Glanmead Shenfield Brentwood Essex CM15 8ER

Director Name	Mr Giles Edwin Vardey
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(39 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 March 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Rose Cottage Watery Lane Donhead St Mary Shaftesbury Dorset SP7 9DF

Director Name	Ian Pate
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2003)
Role	Customer Service Manager
Correspondence Address	456 Kilmarnock Road Glasgow G43 2RL Scotland

Director Name	James Murdo Tolmie
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2003)
Role	Private Client Investment Mana
Correspondence Address	5 Herndon Court Newton Mearns Glasgow G77 5DW Scotland

Director Name	Mr Stuart David Biggart
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 September 2000(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2003)
Role	Private Client Investment Man
Country of Residence	Scotland
Correspondence Address	41 Langside Drive Newlands Glasgow G43 2QQ Scotland

Director Name	Rowan Richard Braithwaite
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2003)
Role	Private Client Investment Mana
Country of Residence	United Kingdom
Correspondence Address	Drumlochan House Doune Perthshire FK16 6AX Scotland

Director Name	Thomas Mitchell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(40 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 2003)
Role	Privat Client Investment Mana
Country of Residence	United Kingdom
Correspondence Address	Easter Gormyre Farm Torphichen Bathgate West Lothian EH48 4NA Scotland

Director Name	Gary James John Trainer
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(41 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 2007)
Role	Accountant
Correspondence Address	16 Birkhall Drive Bearsden Glasgow G61 1DB Scotland

Director Name	Jacqueline Marie Meeten
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(42 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 January 2003)
Role	Settlement Ops Manager
Correspondence Address	38 Kirktonside Barrhead G78 2LH Scotland

Director Name	Ian Johnston Ferguson
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(42 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2007)
Role	Accountant
Correspondence Address	61 Aitken Drive Beith Ayrshire KA15 2ER Scotland

Director Name	Mr Michael Timothy Bolsover
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(43 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2004)
Role	Human Resources And Business S
Country of Residence	England
Correspondence Address	Wakehurst Limes Close Bramshott Liphook Hampshire GU30 7SL

Director Name	Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(43 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	21 October 2003(43 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	92 Stratton Drive Barking Essex IG11 9HD

Director Name	David Phillip Monks
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(44 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 June 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Anthony Kibblewhite
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(45 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2010)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexander Hamilton Dyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(45 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alistair Robert Morris
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(47 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David McLean Currie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(48 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ramsay Alexander Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(50 years after company formation)
Appointment Duration	2 months (resigned 31 May 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Richard Henry Philipps
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(53 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Andrew Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(54 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Telephone	020 70024000
Telephone region	London

Location

Registered Address	1-4 Clyde Place Lane Glasgow G5 8DP Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (1 month ago)
Next Return Due	15 November 2024 (11 months, 2 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
22 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 November 2022	Registered office address changed from Aurora Building 120 Bothwell Street Glasgow G2 7JS to 1-4 Clyde Place Lane Glasgow G5 8DP on 15 November 2022 (1 page)
15 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
29 April 2021	Termination of appointment of Andrew Christopher Ward as a director on 31 March 2021 (1 page)
11 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 December 2020	Appointment of Mr James Alexander Pitkin as a director on 26 November 2020 (2 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
4 September 2018	Termination of appointment of Mark Andrew Richards as a director on 30 August 2018 (1 page)
20 August 2018	Appointment of Mr Andrew Christopher Ward as a director on 16 August 2018 (2 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
12 February 2018	Termination of appointment of Richard Henry Philipps as a director on 9 February 2018 (1 page)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
5 October 2017	Change of details for Gerrard Investment Management Limited as a person with significant control on 2 October 2017 (2 pages)
5 October 2017	Change of details for Gerrard Investment Management Limited as a person with significant control on 2 October 2017 (2 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
20 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 June 2015	Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015 (2 pages)
24 June 2015	Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015 (2 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
12 August 2014	Registered office address changed from Royal Exchange House 100 Queen Street Glasgow G1 3DL to Aurora Building 120 Bothwell Street Glasgow G2 7JS on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from Royal Exchange House 100 Queen Street Glasgow G1 3DL to Aurora Building 120 Bothwell Street Glasgow G2 7JS on 12 August 2014 (1 page)
12 June 2014	Appointment of Mark Andrew Richards as a director (2 pages)
12 June 2014	Appointment of Mark Andrew Richards as a director (2 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 May 2013	Appointment of Mr Richard Henry Philipps as a director (2 pages)
20 May 2013	Termination of appointment of David Currie as a director (1 page)
20 May 2013	Appointment of Mr Richard Henry Philipps as a director (2 pages)
20 May 2013	Termination of appointment of David Currie as a director (1 page)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
5 July 2010	Termination of appointment of Ramsay Urquhart as a director (1 page)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 April 2010	Appointment of Ramsay Alexander Urquhart as a director (2 pages)
8 April 2010	Appointment of Ramsay Alexander Urquhart as a director (2 pages)
1 April 2010	Termination of appointment of Mark Kibblewhite as a director (1 page)
1 April 2010	Termination of appointment of Mark Kibblewhite as a director (1 page)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 14/10/2009 (25 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 14/10/2009 (25 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 March 2009	Director appointed david mclean currie (2 pages)
6 March 2009	Director appointed david mclean currie (2 pages)
3 March 2009	Appointment terminated director alistair morris (1 page)
3 March 2009	Appointment terminated director alistair morris (1 page)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 cos act 2006 16/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 cos act 2006 16/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
13 December 2007	Return made up to 01/12/07; full list of members (2 pages)
13 December 2007	Return made up to 01/12/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
8 December 2006	Return made up to 01/12/06; full list of members (2 pages)
8 December 2006	Return made up to 01/12/06; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
19 December 2005	Return made up to 01/12/05; full list of members (3 pages)
19 December 2005	Return made up to 01/12/05; full list of members (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
8 August 2005	New director appointed (3 pages)
8 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
7 June 2005	Secretary's particulars changed (1 page)
7 June 2005	Secretary's particulars changed (1 page)
21 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2004	Auditor's resignation (1 page)
19 October 2004	Auditor's resignation (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
9 August 2004	Full accounts made up to 31 December 2003 (8 pages)
9 August 2004	Full accounts made up to 31 December 2003 (8 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
12 February 2004	Return made up to 28/12/03; full list of members (8 pages)
12 February 2004	Return made up to 28/12/03; full list of members (8 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
9 November 2003	Secretary resigned (1 page)
9 November 2003	New director appointed (2 pages)
9 November 2003	New secretary appointed (2 pages)
9 November 2003	New director appointed (2 pages)
9 November 2003	Secretary resigned (1 page)
9 November 2003	New secretary appointed (2 pages)
9 November 2003	New director appointed (2 pages)
9 November 2003	New director appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
7 March 2002	New director appointed (1 page)
7 March 2002	New director appointed (1 page)
3 January 2002	Return made up to 28/12/01; full list of members (10 pages)
3 January 2002	Return made up to 28/12/01; full list of members (10 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 March 2001	Full accounts made up to 31 March 2000 (8 pages)
14 March 2001	Full accounts made up to 31 March 2000 (8 pages)
8 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
8 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Director resigned (10 pages)
4 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Director resigned (10 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
12 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
19 July 1999	Full accounts made up to 28 March 1999 (9 pages)
19 July 1999	Full accounts made up to 28 March 1999 (9 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
6 January 1999	Return made up to 28/12/98; full list of members (8 pages)
6 January 1999	Return made up to 28/12/98; full list of members (8 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
30 October 1998	Auditor's resignation (1 page)
30 October 1998	Auditor's resignation (1 page)
30 October 1998	Auditor's resignation (1 page)
30 October 1998	Auditor's resignation (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
13 August 1998	Full accounts made up to 29 March 1998 (8 pages)
13 August 1998	Full accounts made up to 29 March 1998 (8 pages)
17 December 1997	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 December 1997	New secretary appointed (2 pages)
16 July 1997	Full accounts made up to 31 March 1997 (8 pages)
16 July 1997	Full accounts made up to 31 March 1997 (8 pages)
7 February 1997	Full accounts made up to 28 April 1996 (8 pages)
7 February 1997	Accounting reference date shortened from 24/04/97 to 31/03/97 (1 page)
7 February 1997	Full accounts made up to 28 April 1996 (8 pages)
7 February 1997	Accounting reference date shortened from 24/04/97 to 31/03/97 (1 page)
16 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1996	Memorandum and Articles of Association (2 pages)
25 April 1996	Memorandum and Articles of Association (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 155 st vincent street glasgow G2 5NN (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 155 st vincent street glasgow G2 5NN (1 page)
17 November 1995	Minutes of meeting (2 pages)
17 November 1995	Minutes of meeting (2 pages)
17 November 1995	Full accounts made up to 30 April 1995 (8 pages)
17 November 1995	Full accounts made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
24 March 1960	Incorporation (13 pages)
24 March 1960	Incorporation (13 pages)

R.C. Greig Nominees Limited

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