Greco Developments Limited

Company Name	Greco Developments Limited
Director	Peter Airth Greig
Company Status	Active
Company Number	SC110534
Category	Private Limited Company
Incorporation Date	14 April 1988(36 years ago)

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Director Name	Mr Peter Airth Greig
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(1 year, 8 months after company formation)
Appointment Duration	34 years, 4 months
Role	Consultant Engineer
Country of Residence	Scotland
Correspondence Address	Reservoir House Mans Hill Avenue Stonehaven Aberdeenshire AB39 2DT Scotland

Secretary Name	Ms Margaret Dornan
Nationality	British
Status	Current
Appointed	01 October 2003(15 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Correspondence Address	1 Anderson Avenue Aberdeen AB24 4LR Scotland

Director Name	Nicola Anne Greig
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 October 2003)
Role	Secretary
Correspondence Address	1 Cooperage Court Stonehaven Kincardineshire AB39 2FJ Scotland

Secretary Name	Nicola Anne Greig
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	1 Cooperage Court Stonehaven Kincardineshire AB39 2FJ Scotland

Contact

Website	grecodev.co.uk

Location

Registered Address	Units 4-14 Commerce Street Aberdeen AB11 5EU Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

20 at £0.1	Peter Greig 100.00% Ordinary

Financials

Year	2014
Net Worth	£782,891
Cash	£47,919
Current Liabilities	£345,672

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

10 May 2018	Delivered on: 18 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Commercial store at 3 theatre lane, aberdeen. Outstanding
25 April 2018	Delivered on: 1 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
5 November 2007	Delivered on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 robert street stonehaven. Outstanding
21 September 2007	Delivered on: 27 September 2007 Satisfied on: 17 June 2013 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

17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
20 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
21 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
18 May 2018	Registration of charge SC1105340004, created on 10 May 2018 (6 pages)
1 May 2018	Registration of charge SC1105340003, created on 25 April 2018 (8 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Satisfaction of charge 1 in full (1 page)
17 June 2013	Satisfaction of charge 1 in full (1 page)
18 December 2012	Secretary's details changed for Margaret Dornan on 1 November 2012 (1 page)
18 December 2012	Secretary's details changed for Margaret Dornan on 1 November 2012 (1 page)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Secretary's details changed for Margaret Dornan on 1 November 2012 (1 page)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 December 2008	Return made up to 17/12/08; full list of members (3 pages)
19 December 2008	Return made up to 17/12/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 June 2008	Return made up to 17/12/07; full list of members (3 pages)
20 June 2008	Return made up to 17/12/07; full list of members (3 pages)
21 November 2007	Partic of mort/charge * (3 pages)
21 November 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
27 September 2007	Partic of mort/charge * (3 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 January 2007	Return made up to 17/12/06; full list of members (6 pages)
23 January 2007	Return made up to 17/12/06; full list of members (6 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 December 2005	Return made up to 17/12/05; full list of members (6 pages)
22 December 2005	Return made up to 17/12/05; full list of members (6 pages)
15 August 2005	Return made up to 17/12/04; full list of members (6 pages)
15 August 2005	Return made up to 17/12/04; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 March 2005	Accounts for a small company made up to 30 September 2003 (7 pages)
5 March 2005	Accounts for a small company made up to 30 September 2003 (7 pages)
16 March 2004	Return made up to 17/12/03; full list of members (7 pages)
16 March 2004	New secretary appointed (1 page)
16 March 2004	New secretary appointed (1 page)
16 March 2004	Return made up to 17/12/03; full list of members (7 pages)
15 March 2004	Secretary resigned;director resigned (1 page)
15 March 2004	Secretary resigned;director resigned (1 page)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
7 January 2003	Return made up to 17/12/02; full list of members (5 pages)
7 January 2003	Return made up to 17/12/02; full list of members (5 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
23 December 2001	Return made up to 17/12/01; full list of members (6 pages)
23 December 2001	Return made up to 17/12/01; full list of members (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
15 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 January 2000	Return made up to 17/12/99; full list of members (6 pages)
11 January 2000	Return made up to 17/12/99; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 December 1998	Return made up to 17/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Return made up to 17/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1998	Div 01/07/98 (1 page)
30 July 1998	Div 01/07/98 (1 page)
16 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
29 December 1997	Return made up to 17/12/97; full list of members (6 pages)
29 December 1997	Return made up to 17/12/97; full list of members (6 pages)
30 December 1996	Return made up to 17/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 December 1996	Return made up to 17/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
12 December 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
15 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
15 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
14 April 1988	Incorporation (14 pages)
14 April 1988	Incorporation (14 pages)

Greco Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland