| Company Name | Grier (Food Retailing) Limited |
|---|---|
| Director | David Scott Grier |
| Company Status | Liquidation |
| Company Number | SC262809 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr David Scott Grier |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | Puilldohran Summerlea Road West Kilbride Ayrshire KA23 9HP Scotland |
| Secretary Name | James Grier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Retired |
| Correspondence Address | Puilldohran Summerlea Road West Kilbride Ayrshire KA23 9HP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | David Scott Grier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,444 |
| Cash | £84,349 |
| Current Liabilities | £60,733 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Charges
| 8 February 2005 | Delivered on: 16 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 15 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 5 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 5 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 23 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 15 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 10 March 2016 | Termination of appointment of James Grier as a secretary on 10 March 2016 (1 page) |
| 10 March 2016 | Termination of appointment of James Grier as a secretary on 10 March 2016 (1 page) |
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for David Scott Grier on 2 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for David Scott Grier on 2 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for David Scott Grier on 2 February 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 2 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 3 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 13 February 2008 | Return made up to 02/02/08; no change of members (6 pages) |
| 13 February 2008 | Return made up to 02/02/08; no change of members (6 pages) |
| 8 November 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 8 November 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: suite 245 central chambers 11 bothwell street glasgow G2 6LY (1 page) |
| 8 February 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 8 February 2007 | Return made up to 02/02/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 28 April 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 28 February 2005 (4 pages) |
| 16 February 2005 | Partic of mort/charge * (4 pages) |
| 16 February 2005 | Partic of mort/charge * (4 pages) |
| 15 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | New director appointed (2 pages) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Incorporation (16 pages) |
| 2 February 2004 | Incorporation (16 pages) |