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Peter Greig & Company Limited

SC013173

liquidation
Private Limited Company
scotland
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

THIRD FLOOR, TURNBERRY HOUSE, GLASGOW, G2 2LB
Incorporated 17/05/1924

Compliance

Last accounts

30/04/2021

total exemption full

Next accounts due

31/01/2023

Overdue

Confirmation statement

Last: 13/09/2021

Due 27/09/2022

Overdue

Industry

99999
Dormant company

Officers

Stevenson & Marshall Llp

secretary · Since 06/04/1989

BRITISH

Mr Angus Walter Graeme Nicoll

director · Since 06/04/1991

MANUFACTURER

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Peter Macdonald Anderson

director · Since 11/01/1999

BANKER

BRITISH · SCOTLAND · Age 90

Also on 3 other boards

Mrs Rosemary Ann Gravatt Nicoll

director · Since 21/03/2013

FINANCIAL CONTROLLER

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Persons with Significant Control

Mr Angus Walter Graeme Nicoll

Significant control

British · Scotland · Age 66

Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 14/09/2016

Charges0 outstanding

Floating charge
fully satisfied

The Royal Bank of Scotland Commercial Services Limited

Other debts and non-vesting debts.

All sums due under the agreement dated 9 march 2004

Created 18/03/2004Registered 25/03/2004Satisfied 26/11/2021
Standard security
fully satisfied

The Royal Bank of Scotland PLC

Victoria linen works,42 east march street,kirkcaldy,fife.

All sums due or to become due

Created 23/12/1998Registered 12/01/1999Satisfied 26/11/2021
Bond & floating charge
fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 18/12/1998Registered 29/12/1998Satisfied 26/11/2021

Insolvency History1 case

members voluntary liquidation29/11/2021