| Company Name | Greum Investments Limited |
|---|---|
| Directors | Graham David Bailey and Nicola Rooney |
| Company Status | Active |
| Company Number | SC426472 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Previous Name | Greum Consultancy Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham David Bailey |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Miss Nicola Rooney |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham David Bailey 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Rooney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,269 |
| Cash | £14,398 |
| Current Liabilities | £18,932 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 4 weeks from now) |
Filing History
| 11 June 2020 | Current accounting period extended from 30 June 2020 to 30 November 2020 (1 page) |
|---|---|
| 11 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 21 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 16 July 2017 | Notification of Graham David Bailey as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2017 | Notification of Graham David Bailey as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2017 | Notification of Nicola Rooney as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2017 | Notification of Nicola Rooney as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 19 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 19 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-19
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 June 2014 | Director's details changed for Miss Nicola Rooney on 8 May 2014 (2 pages) |
| 22 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Director's details changed for Miss Nicola Rooney on 8 May 2014 (2 pages) |
| 22 June 2014 | Director's details changed for Mr Graham David Bailey on 8 May 2014 (2 pages) |
| 22 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Director's details changed for Mr Graham David Bailey on 8 May 2014 (2 pages) |
| 22 June 2014 | Director's details changed for Mr Graham David Bailey on 8 May 2014 (2 pages) |
| 22 June 2014 | Director's details changed for Miss Nicola Rooney on 8 May 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from Flat 4 55 Waterfront Avenue Edinburgh EH5 1JD United Kingdom on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Flat 4 55 Waterfront Avenue Edinburgh EH5 1JD United Kingdom on 29 April 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Incorporation (22 pages) |
| 19 June 2012 | Incorporation (22 pages) |