Greaves Holdings Limited

Company Name	Greaves Holdings Limited
Directors	Alexander John Greaves and Anne Frances Leslie
Company Status	Active
Company Number	SC109101
Category	Private Limited Company
Incorporation Date	8 February 1988(36 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexander John Greaves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 1989(1 year, 4 months after company formation)
Appointment Duration	34 years, 10 months
Role	Sports Outfitter
Country of Residence	United Kingdom
Correspondence Address	23/25 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(1 year, 4 months after company formation)
Appointment Duration	34 years, 10 months
Role	Sports Outfitter
Country of Residence	United Kingdom
Correspondence Address	23/25 Gordon Street Glasgow G1 3PW Scotland

Secretary Name	Mrs Anne Frances Leslie
Nationality	British
Status	Current
Appointed	16 June 1989(1 year, 4 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23/25 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(1 year, 4 months after company formation)
Appointment Duration	18 years, 11 months (resigned 02 June 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(1 year, 4 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

Contact

Website	greavessports.com
Telephone	0141 2213322
Telephone region	Glasgow

Location

Registered Address	23/25 Gordon Street Glasgow G1 3PW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

388.6k at £1	Alexander John Greaves 49.55% Ordinary
388.6k at £1	Anne Frances Leslie 49.55% Ordinary
7k at £1	Gail Rennie 0.89% Ordinary

Financials

Year	2014
Turnover	£7,229,883
Gross Profit	£2,783,004
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	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

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
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
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

20 January 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
13 January 2021	Group of companies' accounts made up to 31 January 2020 (33 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
2 October 2019	Group of companies' accounts made up to 31 January 2019 (31 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
5 October 2018	Group of companies' accounts made up to 31 January 2018 (31 pages)
6 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
26 October 2017	Group of companies' accounts made up to 31 January 2017 (31 pages)
26 October 2017	Group of companies' accounts made up to 31 January 2017 (31 pages)
4 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 September 2017	Change of share class name or designation (2 pages)
4 September 2017	Change of share class name or designation (2 pages)
4 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 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)
19 October 2016	Group of companies' accounts made up to 31 January 2016 (31 pages)
19 October 2016	Group of companies' accounts made up to 31 January 2016 (31 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
14 October 2015	Group of companies' accounts made up to 31 January 2015 (23 pages)
14 October 2015	Group of companies' accounts made up to 31 January 2015 (23 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 784,100 (4 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 784,100 (4 pages)
22 September 2014	Group of companies' accounts made up to 31 January 2014 (22 pages)
22 September 2014	Group of companies' accounts made up to 31 January 2014 (22 pages)
8 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 784,100 (4 pages)
8 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 784,100 (4 pages)
16 October 2013	Group of companies' accounts made up to 31 January 2013 (23 pages)
16 October 2013	Group of companies' accounts made up to 31 January 2013 (23 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 784,100 (4 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 784,100 (4 pages)
15 October 2012	Group of companies' accounts made up to 31 January 2012 (23 pages)
15 October 2012	Group of companies' accounts made up to 31 January 2012 (23 pages)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 October 2011	Group of companies' accounts made up to 31 January 2011 (22 pages)
19 October 2011	Group of companies' accounts made up to 31 January 2011 (22 pages)
23 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
13 October 2010	Group of companies' accounts made up to 31 January 2010 (22 pages)
13 October 2010	Group of companies' accounts made up to 31 January 2010 (22 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: 2 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 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 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 Mrs Anne Frances Leslie 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	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
20 August 2010	Secretary's details changed for Mrs Anne Frances Leslie on 1 February 2010 (1 page)
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 Mrs Anne Frances Leslie 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	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
10 October 2009	Full accounts made up to 31 January 2009 (15 pages)
10 October 2009	Full accounts made up to 31 January 2009 (15 pages)
23 September 2009	Appointment terminated director ellen greaves (1 page)
23 September 2009	Return made up to 23/07/09; full list of members (4 pages)
23 September 2009	Return made up to 23/07/09; full list of members (4 pages)
23 September 2009	Appointment terminated director ellen greaves (1 page)
28 November 2008	Accounts for a medium company made up to 31 January 2008 (14 pages)
28 November 2008	Accounts for a medium company made up to 31 January 2008 (14 pages)
20 August 2008	Return made up to 23/07/08; full list of members (4 pages)
20 August 2008	Return made up to 23/07/08; full list of members (4 pages)
7 February 2008	Resolutions RES13 ‐ Pay interim dividend 31/01/08 (2 pages)
7 February 2008	Resolutions RES13 ‐ Pay interim dividend 31/01/08 (2 pages)
25 September 2007	Accounts for a medium company made up to 31 January 2007 (14 pages)
25 September 2007	Accounts for a medium company made up to 31 January 2007 (14 pages)
26 July 2007	Return made up to 23/07/07; no change of members (7 pages)
26 July 2007	Return made up to 23/07/07; no change of members (7 pages)
27 July 2006	Return made up to 23/07/06; full list of members (7 pages)
27 July 2006	Return made up to 23/07/06; full list of members (7 pages)
17 July 2006	Full accounts made up to 31 January 2006 (14 pages)
17 July 2006	Full accounts made up to 31 January 2006 (14 pages)
28 July 2005	Return made up to 23/07/05; full list of members (7 pages)
28 July 2005	Return made up to 23/07/05; full list of members (7 pages)
13 June 2005	Full accounts made up to 31 January 2005 (15 pages)
13 June 2005	Full accounts made up to 31 January 2005 (15 pages)
29 July 2004	Return made up to 23/07/04; full list of members (7 pages)
29 July 2004	Return made up to 23/07/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 January 2004 (15 pages)
29 June 2004	Full accounts made up to 31 January 2004 (15 pages)
23 October 2003	Full accounts made up to 31 January 2003 (9 pages)
23 October 2003	Full accounts made up to 31 January 2003 (9 pages)
24 July 2003	Return made up to 23/07/03; full list of members (7 pages)
24 July 2003	Return made up to 23/07/03; full list of members (7 pages)
11 November 2002	Full accounts made up to 31 January 2002 (8 pages)
11 November 2002	Full accounts made up to 31 January 2002 (8 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
13 November 2001	Full accounts made up to 31 January 2001 (8 pages)
13 November 2001	Full accounts made up to 31 January 2001 (8 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)
3 November 2000	Full accounts made up to 31 January 2000 (8 pages)
3 November 2000	Full accounts made up to 31 January 2000 (8 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	Full accounts made up to 31 January 1999 (8 pages)
17 September 1999	Full accounts made up to 31 January 1999 (8 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)
31 October 1998	Full group accounts made up to 31 January 1998 (17 pages)
31 October 1998	Full group accounts made up to 31 January 1998 (17 pages)
14 August 1998	Return made up to 02/08/98; no change of members 363(287) ‐ Registered office changed on 14/08/98 (4 pages)
14 August 1998	Return made up to 02/08/98; no change of members 363(287) ‐ Registered office changed on 14/08/98 (4 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	Full group accounts made up to 31 January 1997 (18 pages)
3 September 1997	Full group accounts made up to 31 January 1997 (18 pages)
23 August 1996	Full group accounts made up to 31 January 1996 (16 pages)
23 August 1996	Return made up to 02/08/96; no change of members (4 pages)
23 August 1996	Return made up to 02/08/96; no change of members (4 pages)
23 August 1996	Full group accounts made up to 31 January 1996 (16 pages)
28 July 1994	Return made up to 02/08/94; full list of members (5 pages)
28 July 1994	Return made up to 02/08/94; full list of members (5 pages)
3 August 1993	Return made up to 02/08/93; full list of members (6 pages)
3 August 1993	Return made up to 02/08/93; full list of members (6 pages)
4 August 1992	Return made up to 02/08/92; no change of members (4 pages)
4 August 1992	Return made up to 02/08/92; no change of members (4 pages)
12 August 1991	Return made up to 02/08/91; change of members (7 pages)
12 August 1991	Return made up to 02/08/91; change of members (7 pages)
13 August 1990	Return made up to 02/08/90; full list of members (6 pages)
13 August 1990	Return made up to 02/08/90; full list of members (6 pages)
26 June 1989	Return made up to 16/06/89; full list of members (6 pages)
26 June 1989	Return made up to 16/06/89; full list of members (6 pages)
17 August 1988	Return made up to 10/08/88; full list of members (6 pages)
17 August 1988	Return made up to 10/08/88; full list of members (6 pages)
6 July 1988	Memorandum and Articles of Association (5 pages)
6 July 1988	Director resigned;new director appointed (2 pages)
6 July 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 July 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 July 1988	Director resigned;new director appointed (2 pages)
6 July 1988	Memorandum and Articles of Association (5 pages)
13 May 1988	Partic of mort/charge 4859 (3 pages)
13 May 1988	Partic of mort/charge 4859 (3 pages)
8 February 1988	Incorporation (19 pages)
8 February 1988	Incorporation (19 pages)

Greaves Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland