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IAN GRIEVE (FALKIRK) LIMITED

Company number SC327232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Accounts for a small company made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
11 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
11 Jul 2020 PSC07 Cessation of Ian Grieve as a person with significant control on 11 June 2020
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
15 Nov 2016 MR01 Registration of charge SC3272320005, created on 26 October 2016
16 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Sep 2016 MR01 Registration of charge SC3272320004, created on 2 September 2016
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 700,000
24 Mar 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 700,000