| Company Name | Gregor Developments Limited |
|---|---|
| Director | Eric Christopher Gregor |
| Company Status | Active |
| Company Number | SC103529 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1987(37 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Eric Christopher Gregor |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1990(3 years after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Melville Street Edinburgh EH3 7JF Scotland |
| Secretary Name | Eric Christopher Gregor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1991(4 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Melville Street Edinburgh EH3 7JF Scotland |
| Director Name | Manus Gregor |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1990(3 years after company formation) |
| Appointment Duration | 21 years (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 112 Commercial Street Edinburgh Midlothian EH6 6NF Scotland |
| Director Name | Thomas Ewan Notman |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1990(3 years after company formation) |
| Appointment Duration | 1 year (resigned 08 April 1991) |
| Role | Company Director |
| Correspondence Address | 33 Portland Street Edinburgh Midlothian EH6 4BB Scotland |
| Secretary Name | Thomas Ewan Notman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1990(3 years after company formation) |
| Appointment Duration | 1 year (resigned 08 April 1991) |
| Role | Company Director |
| Correspondence Address | 33 Portland Street Edinburgh Midlothian EH6 4BB Scotland |
Contact
| Website | riverbankbelford.co.uk |
|---|
Location
| Registered Address | 4 Valentine Court Dundee Business Park Dundee Tayside DD2 3QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Lochee |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5k at £1 | Gregor Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Charges
| 2 April 1992 | Delivered on: 22 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
|---|---|
| 15 November 1990 | Delivered on: 29 November 1990 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: £156,575 and all further sums due or to become due. Particulars: All and whole part of the subjects at tods mills, north junction street, leith in the city of edinburgh, midlothian. Outstanding |
| 18 June 1990 | Delivered on: 26 June 1990 Persons entitled: John Harrison Classification: Standard security Secured details: All sums due or to become due. Particulars: Tod's mill north junction street leith. Outstanding |
| 6 September 1989 | Delivered on: 19 September 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Todsmill, leith edinburgh. Outstanding |
| 24 August 1988 | Delivered on: 7 September 1988 Persons entitled: Allied Irish Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 44 portobello high st, portobello, edinburgh. Outstanding |
| 24 August 1988 | Delivered on: 7 September 1988 Persons entitled: Allied Irish Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tod's mill, leith, 76 & 78 north junction st, leith, edinburgh. Outstanding |
| 31 May 1988 | Delivered on: 20 June 1988 Persons entitled: Allied Irish Bank PLC 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
| 22 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 27 April 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 13 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 5 April 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 20 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 28 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 5 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (1 page) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 21 May 2014 | Director's details changed for Eric Christopher Gregor on 20 October 2013 (2 pages) |
| 21 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Secretary's details changed for Eric Christopher Gregor on 20 October 2013 (1 page) |
| 21 May 2014 | Director's details changed for Eric Christopher Gregor on 20 October 2013 (2 pages) |
| 21 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Secretary's details changed for Eric Christopher Gregor on 20 October 2013 (1 page) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 6 May 2012 | Termination of appointment of Manus Gregor as a director (1 page) |
| 6 May 2012 | Termination of appointment of Manus Gregor as a director (1 page) |
| 6 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Registered office address changed from 112 Commercial Street Leith Edinburgh EH6 6NF on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from 112 Commercial Street Leith Edinburgh EH6 6NF on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from 112 Commercial Street Leith Edinburgh EH6 6NF on 3 August 2011 (1 page) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (1 page) |
| 24 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (1 page) |
| 30 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 7 April 2009 | Director and secretary's change of particulars / eric gregor / 01/11/2008 (1 page) |
| 7 April 2009 | Director's change of particulars / manus gregor / 01/11/2008 (1 page) |
| 7 April 2009 | Director's change of particulars / manus gregor / 01/11/2008 (1 page) |
| 7 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 7 April 2009 | Director and secretary's change of particulars / eric gregor / 01/11/2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 35 melville street edinburgh EH3 7JF (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from 35 melville street edinburgh EH3 7JF (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 17 June 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 May 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 4 May 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 12 April 2006 | Return made up to 21/03/06; full list of members
|
| 12 April 2006 | Return made up to 21/03/06; full list of members
|
| 15 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 14 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 14 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 14 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 11 April 2003 | Return made up to 21/03/03; full list of members
|
| 11 April 2003 | Return made up to 21/03/03; full list of members
|
| 11 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 26 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 26 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 9 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 22 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 11 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 20 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 20 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 11 April 2000 | Return made up to 21/03/00; full list of members
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| 11 April 2000 | Return made up to 21/03/00; full list of members
|
| 2 May 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 2 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 2 May 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 2 May 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 6 April 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 6 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 6 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: gregor house 19 broad wynd leith edinburgh EH6 6QZ (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: gregor house 19 broad wynd leith edinburgh EH6 6QZ (1 page) |
| 15 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 15 April 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 15 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 22 April 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 22 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 22 April 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 22 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |