K & S Greig Limited
- Active
- Incorporated on 16 Jul 2015
Reg Address: Kirkhill Cottage Kirkhill Cottage, Kirk Brae, Inverurie AB51 0DJ, Scotland
- Summary The company with name "K & S Greig Limited" is a ltd and located in Kirkhill Cottage Kirkhill Cottage, Kirk Brae, Inverurie AB51 0DJ. K & S Greig Limited is currently in active status and it was incorporated on 16 Jul 2015 (9 years 2 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in K & S Greig Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kathleen Mary Greig | Secretary | 17 Jul 2020 | - | Active |
| 2 | Steven John Greig | Director | 1 Jan 2018 | British | Active |
| 3 | Kathleen Mary Greig | Director | 16 Jul 2015 | British | Active |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Jul 2015 | - | Resigned 17 Jul 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Steven John Greig Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 1 Jan 2018 | British | Active |
| 2 | Mrs Kathleen Mary Greig Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 16 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for K & S Greig Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 6 Feb 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 17 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 15 Jul 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 25 Feb 2021 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 22 Jul 2020 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 17 Jul 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 17 Jul 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 17 Jul 2020 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 3 Dec 2019 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 29 Jul 2019 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Full | 4 Feb 2019 | Download PDF 7 Pages |
| 13 | Capital - Legacy | 17 Dec 2018 | Download PDF 1 Pages |
| 14 | Insolvency - Legacy | 17 Dec 2018 | Download PDF 1 Pages |
| 15 | Resolution | 17 Dec 2018 | Download PDF 2 Pages |
| 16 | Capital - Statement Company With Date Currency Figure | 17 Dec 2018 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 26 Jul 2018 | Download PDF 5 Pages |
| 18 | Capital - Name Of Class Of Shares | 11 Jan 2018 | Download PDF 2 Pages |
| 19 | Resolution | 11 Jan 2018 | Download PDF 20 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jan 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 8 Jan 2018 | Download PDF 2 Pages |
| 23 | Accounts - Unaudited Abridged | 10 Nov 2017 | Download PDF 6 Pages |
| 24 | Confirmation Statement - Updates | 19 Jul 2017 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 5 Dec 2016 | Download PDF 5 Pages |
| 26 | Confirmation Statement - Updates | 21 Jul 2016 | Download PDF 6 Pages |
| 27 | Resolution | 14 Oct 2015 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 14 Oct 2015 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 5 Aug 2015 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 16 Jul 2015 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Offshore Independent Logistic Services Limited Mutual People: Kathleen Mary Greig | dissolved |