Greaves Sports Limited

Company Name	Greaves Sports Limited
Company Status	Active
Company Number	SC036674
Category	Private Limited Company
Incorporation Date	25 July 1961(62 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Alexander John Greaves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 1989(27 years, 11 months after company formation)
Appointment Duration	34 years, 10 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(27 years, 11 months after company formation)
Appointment Duration	34 years, 10 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(27 years, 11 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Gordon Street Glasgow G1 3PW Scotland

Director Name	Mrs Gail Rennie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(40 years, 9 months after company formation)
Appointment Duration	22 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Westerlands Drive Glasgow G77 6YB Scotland

Director Name	Mr Miller John Greaves
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(48 years after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Gordon Street Glasgow G1 3PW Scotland

Director Name	Mr Hugh Alexander Leslie
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(48 years after company formation)
Appointment Duration	14 years, 9 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 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(27 years, 11 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(27 years, 11 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

Director Name	Harry Stirling Matheson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(27 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 April 1998)
Role	Sports Outfitter
Correspondence Address	West Auchenhain Lochwinnoch Renfrewshire PA12 4DR Scotland

Director Name	Edward O Farrell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 August 1996)
Role	Sports Retailer
Correspondence Address	87 Colston Avenue Bishopbriggs Glasgow Lanarkshire G64 1SL Scotland

Director Name	Douglas Gourley Macgregor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(37 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2001)
Role	Sports Retailer
Correspondence Address	1 Kirkhill Gardens Cambuslang Glasgow Lanarkshire G72 8EZ Scotland

Contact

Website	greavessports.com
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

200 at £1	Greaves Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,229,883
Gross Profit	£2,991,366
Net Worth	£3,746,076
Cash	£4,423
Current Liabilities	£2,047,804

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

1 September 2010	Delivered on: 11 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 and 21 gordon street glasgow comprising portions of the first second third and fourth floors together with the annexe premises at 101 to 111 buchanan street glasgow and 1 to 9 gordon street glasgow comprising portions of the first second and third floors and stairway leading to the ground floor gla 31776. Outstanding
31 August 2010	Delivered on: 11 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 and 12A frederick street edinburgh MID13060. Outstanding
31 August 2010	Delivered on: 10 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23, 25 & 27 gordon street; 96 & 98 mitchell street; 27A gordon street, glasgow GLA122530. Outstanding
1 September 2010	Delivered on: 10 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 & 82 sauchiehall street & 115 renfield street, glasgow GLA198846. 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
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
14 February 2008	Delivered on: 22 February 2008 Satisfied on: 8 September 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: 23/27 gordon street, glasgow, 96/98 mitchell street, glasgow, see form 410 for full details. Fully Satisfied
14 February 2008	Delivered on: 22 February 2008 Satisfied on: 8 September 2010 Persons entitled: 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
14 February 2008	Delivered on: 22 February 2008 Satisfied on: 8 September 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19-21 gordon street, glasgow, together with annexe premises 101-111 buchanan street, glasgow and 9 gordon street, glasgow GLA31776. 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

12 January 2021	Full accounts made up to 31 January 2020 (25 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 January 2019 (24 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
23 January 2019	Satisfaction of charge 6 in full (4 pages)
5 October 2018	Full accounts made up to 31 January 2018 (24 pages)
6 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 January 2017 (24 pages)
26 October 2017	Full accounts made up to 31 January 2017 (24 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)
5 June 2017	Satisfaction of charge 8 in full (1 page)
5 June 2017	Satisfaction of charge 8 in full (1 page)
19 October 2016	Full accounts made up to 31 January 2016 (26 pages)
19 October 2016	Full accounts made up to 31 January 2016 (26 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 medium company made up to 31 January 2015 (15 pages)
14 October 2015	Accounts for a medium company made up to 31 January 2015 (15 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 GBP 200 (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 GBP 200 (6 pages)
22 September 2014	Accounts for a medium company made up to 31 January 2014 (14 pages)
22 September 2014	Accounts for a medium company made up to 31 January 2014 (14 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 GBP 200 (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 GBP 200 (6 pages)
16 October 2013	Accounts for a medium company made up to 31 January 2013 (15 pages)
16 October 2013	Accounts for a medium company made up to 31 January 2013 (15 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 GBP 200 (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 GBP 200 (6 pages)
15 October 2012	Accounts for a medium company made up to 31 January 2012 (15 pages)
15 October 2012	Accounts for a medium company made up to 31 January 2012 (15 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 October 2011	Accounts for a medium company made up to 31 January 2011 (15 pages)
19 October 2011	Accounts for a medium company made up to 31 January 2011 (15 pages)
23 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
13 October 2010	Accounts for a medium company made up to 31 January 2010 (16 pages)
13 October 2010	Accounts for a medium company made up to 31 January 2010 (16 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
8 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 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: 5 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Director's details changed for Mr Hugh Alexander Leslie on 1 February 2010 (2 pages)
20 August 2010	Director's details changed for Mr Hugh Alexander Leslie on 1 February 2010 (2 pages)
20 August 2010	Director's details changed for Mr Miller 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)
20 August 2010	Director's details changed for Gail Rennie 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 Mr Hugh Alexander Leslie on 1 February 2010 (2 pages)
20 August 2010	Director's details changed for Mr Miller 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)
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 Gail Rennie 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 Gail Rennie 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	Director's details changed for Mr Miller John Greaves on 1 February 2010 (2 pages)
10 October 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
10 October 2009	Accounts for a medium company made up to 31 January 2009 (19 pages)
30 September 2009	Director appointed mr hugh alexander leslie (1 page)
30 September 2009	Director appointed mr hugh alexander leslie (1 page)
29 September 2009	Director appointed mr miller john greaves (1 page)
29 September 2009	Return made up to 23/07/09; full list of members (4 pages)
29 September 2009	Return made up to 23/07/09; full list of members (4 pages)
29 September 2009	Director appointed mr miller john greaves (1 page)
28 November 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
28 November 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
21 August 2008	Return made up to 23/07/08; full list of members (4 pages)
21 August 2008	Return made up to 23/07/08; full list of members (4 pages)
21 August 2008	Appointment terminated director ellen greaves (1 page)
21 August 2008	Appointment terminated director ellen greaves (1 page)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
25 September 2007	Accounts for a medium company made up to 31 January 2007 (16 pages)
25 September 2007	Accounts for a medium company made up to 31 January 2007 (16 pages)
26 July 2007	Return made up to 23/07/07; no change of members (8 pages)
26 July 2007	Return made up to 23/07/07; no change of members (8 pages)
27 July 2006	Return made up to 23/07/06; full list of members (8 pages)
27 July 2006	Return made up to 23/07/06; full list of members (8 pages)
17 July 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
17 July 2006	Accounts for a medium company made up to 31 January 2006 (16 pages)
28 July 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2005	Full accounts made up to 31 January 2005 (17 pages)
13 June 2005	Full accounts made up to 31 January 2005 (17 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
29 June 2004	Full accounts made up to 31 January 2004 (17 pages)
29 June 2004	Full accounts made up to 31 January 2004 (17 pages)
23 October 2003	Accounts for a medium company made up to 31 January 2003 (12 pages)
23 October 2003	Accounts for a medium company made up to 31 January 2003 (12 pages)
24 July 2003	Return made up to 23/07/03; full list of members (8 pages)
24 July 2003	Return made up to 23/07/03; full list of members (8 pages)
11 November 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
11 November 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
30 July 2002	Return made up to 23/07/02; full list of members (8 pages)
30 July 2002	Return made up to 23/07/02; full list of members (8 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
13 November 2001	Accounts for a medium company made up to 31 January 2001 (13 pages)
13 November 2001	Accounts for a medium company made up to 31 January 2001 (13 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 medium company made up to 31 January 2000 (13 pages)
17 October 2000	Accounts for a medium company made up to 31 January 2000 (13 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 medium company made up to 31 January 1999 (14 pages)
17 September 1999	Accounts for a medium company made up to 31 January 1999 (14 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)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
29 October 1998	Accounts for a medium company made up to 31 January 1998 (15 pages)
29 October 1998	Accounts for a medium company made up to 31 January 1998 (15 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
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	Accounts for a medium company made up to 31 January 1997 (13 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 medium company made up to 31 January 1997 (13 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
23 August 1996	Return made up to 02/08/96; no change of members (6 pages)
23 August 1996	Accounts for a medium company made up to 31 January 1996 (14 pages)
23 August 1996	Accounts for a medium company made up to 31 January 1996 (14 pages)
23 August 1996	Return made up to 02/08/96; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 August 1988	Return made up to 10/08/88; full list of members (7 pages)
17 August 1988	Return made up to 10/08/88; full list of members (7 pages)
19 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 July 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 July 1988	New director appointed (2 pages)
11 July 1988	New director appointed (2 pages)
8 July 1988	Memorandum and Articles of Association (9 pages)
8 July 1988	Memorandum and Articles of Association (9 pages)
13 May 1988	Partic of mort/charge 4860 (3 pages)
13 May 1988	Partic of mort/charge 4860 (3 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 (10 pages)
5 August 1986	Return made up to 31/07/86; full list of members (10 pages)
26 August 1985	Annual return made up to 09/08/85 (3 pages)
26 August 1985	Annual return made up to 09/08/85 (3 pages)
10 July 1984	Annual return made up to 30/06/84 (4 pages)
10 July 1984	Annual return made up to 30/06/84 (4 pages)
16 September 1983	Annual return made up to 14/09/83 (4 pages)
16 September 1983	Annual return made up to 14/09/83 (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)
22 October 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 October 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 July 1961	Certificate of incorporation (1 page)
25 July 1961	Certificate of incorporation (1 page)

Greaves Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland