| Company Name | Robert M. Greer Holdings Limited |
|---|---|
| Directors | Margaret Richmond Greer and Robert McDowell Greer |
| Company Status | Active |
| Company Number | SC071199 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1980(44 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Margaret Richmond Greer |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westburn Business Centre Westburn House McNee Road Prestwick KA9 2PB Scotland |
| Director Name | Mr Robert McDowell Greer |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westburn Business Centre Westburn House McNee Road Prestwick KA9 2PB Scotland |
| Secretary Name | Mr Robert McDowell Greer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(8 years, 8 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westburn Business Centre Westburn House McNee Road Prestwick KA9 2PB Scotland |
Contact
| Website | strathclydefire.org |
|---|
Location
| Registered Address | Unit 30 Coatbank Way Coatbridge ML5 3AG Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Margaret Richmond Greer 50.00% Ordinary |
|---|---|
| 12.5k at £1 | Robert Mcdowell Greer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,925 |
| Cash | £577 |
| Current Liabilities | £900 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 21 February 1983 | Delivered on: 28 February 1983 Satisfied on: 25 April 1991 Persons entitled: United Dominions Trust LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.538 acres at north lodge avenue/manse road, motherwell. Fully Satisfied |
|---|---|
| 8 December 1982 | Delivered on: 10 December 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 21 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 12 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 14 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 26 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2011 | Registered office address changed from 79 Mill Road Motherwell Strathclyde ML1 1EU on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 79 Mill Road Motherwell Strathclyde ML1 1EU on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 79 Mill Road Motherwell Strathclyde ML1 1EU on 2 February 2011 (1 page) |
| 11 January 2011 | Director's details changed for Margaret Richmond Greer on 1 January 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Robert Mcdowell Greer on 1 January 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Robert Mcdowell Greer on 1 January 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Margaret Richmond Greer on 1 January 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Margaret Richmond Greer on 1 January 2010 (2 pages) |
| 11 January 2011 | Director's details changed for Robert Mcdowell Greer on 1 January 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 February 2010 | Director's details changed for Robert Mcdowell Greer on 30 December 2009 (3 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 11 February 2010 | Director's details changed for Margaret Richmond Greer on 30 December 2009 (3 pages) |
| 11 February 2010 | Secretary's details changed for Robert Mcdowell Greer on 30 December 2009 (3 pages) |
| 11 February 2010 | Director's details changed for Margaret Richmond Greer on 30 December 2009 (3 pages) |
| 11 February 2010 | Secretary's details changed for Robert Mcdowell Greer on 30 December 2009 (3 pages) |
| 11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 11 February 2010 | Director's details changed for Robert Mcdowell Greer on 30 December 2009 (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 14 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 11 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 2 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 May 2002 | Resolutions
|
| 29 May 2002 | Resolutions
|
| 8 February 2002 | Registered office changed on 08/02/02 from: 311 orbiston street motherwell ML1 1QH (1 page) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 311 orbiston street motherwell ML1 1QH (1 page) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 9 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 26 August 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 289 orbiston street motherwell ML1 1QH (1 page) |
| 18 March 1996 | Registered office changed on 18/03/96 from: 289 orbiston street motherwell ML1 1QH (1 page) |
| 28 December 1995 | Registered office changed on 28/12/95 from: 341 windmillhill street motherwell ML1 2UB (1 page) |
| 28 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 December 1995 | Registered office changed on 28/12/95 from: 341 windmillhill street motherwell ML1 2UB (1 page) |
| 4 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 4 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 14 April 1980 | Incorporation (18 pages) |
| 14 April 1980 | Incorporation (18 pages) |