R.C. GREIG NOMINEES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
R.C. GREIG NOMINEES LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
R.C. GREIG NOMINEES LIMITED was incorporated 64 years ago on 24/03/1960 and has the registered number: SC035033. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R.C. GREIG NOMINEES LIMITED was incorporated 64 years ago on 24/03/1960 and has the registered number: SC035033. The accounts status is DORMANT and accounts are next due on 30/09/2024.
R.C. GREIG NOMINEES LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-4 CLYDE PLACE LANE
GLASGOW
G5 8DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2003-12-17 | CURRENT | ||
| DR PHILIP ANDREW FRANK BYLE | Jul 1963 | British | Director | 2015-06-19 | CURRENT |
| MR JAMES ALEXANDER PITKIN | Aug 1985 | British | Director | 2020-11-26 | CURRENT |
| MR RICHARD HENRY PHILIPPS | Jul 1962 | British | Director | 2013-05-15 UNTIL 2018-02-09 | RESIGNED |
| MR GILES EDWIN VARDEY | May 1956 | British | Director | 1999-09-20 UNTIL 2000-03-09 | RESIGNED |
| RAMSAY ALEXANDER URQUHART | Jul 1965 | British | Director | 2010-04-01 UNTIL 2010-05-31 | RESIGNED |
| GARY JAMES JOHN TRAINER | May 1966 | British | Director | 2002-03-01 UNTIL 2007-02-15 | RESIGNED |
| DAVID PHILLIP MONKS | Feb 1960 | British | Director | 2004-10-05 UNTIL 2005-06-13 | RESIGNED |
| ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2003-10-20 UNTIL 2005-07-01 | RESIGNED |
| JAMES MURDO TOLMIE | Oct 1942 | British | Director | 2000-09-20 UNTIL 2003-01-06 | RESIGNED |
| ROBERT MARK SHERRIFF | Mar 1936 | British | Director | RESIGNED | |
| MARK ANDREW RICHARDS | Aug 1964 | British | Director | 2014-06-10 UNTIL 2018-08-30 | RESIGNED |
| ANDREW CHRISTOPHER WARD | Feb 1967 | British | Director | 2018-08-16 UNTIL 2021-03-31 | RESIGNED |
| IAN PATE | Jul 1944 | British | Director | 2000-09-20 UNTIL 2003-01-06 | RESIGNED |
| IAN ROBERT NAIRN | Jul 1960 | British | Director | 1994-10-21 UNTIL 1998-09-30 | RESIGNED |
| JAMES WILLIAM MORRIS | Mar 1940 | British | Director | 1994-10-21 UNTIL 2003-01-06 | RESIGNED |
| GRAHAM PETER SPENCE | Apr 1941 | British | Director | RESIGNED | |
| DAVID O'REILLY WATTS-RUSSELL | Jan 1944 | British | Director | RESIGNED | |
| GRAHAM PETER SPENCE | Apr 1941 | British | Secretary | RESIGNED | |
| STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2003-10-21 UNTIL 2005-09-01 | RESIGNED |
| SUSAN MARGARET AMBROSE | Dec 1956 | Secretary | 1997-12-15 UNTIL 2003-10-21 | RESIGNED | |
| MICHAEL TIMOTHY BOLSOVER | Aug 1953 | British | Director | 2003-10-20 UNTIL 2004-12-01 | RESIGNED |
| ALLAN JOHN MCEWAN | Sep 1969 | British | Director | 1996-08-12 UNTIL 2002-10-14 | RESIGNED |
| MARK ANTHONY KIBBLEWHITE | Sep 1962 | British | Director | 2005-06-13 UNTIL 2010-04-01 | RESIGNED |
| JOHN DESMOND THOMAS GREENALL | Apr 1939 | British | Director | RESIGNED | |
| JAMES GORDON | Nov 1969 | British | Director | 1998-11-23 UNTIL 2006-08-28 | RESIGNED |
| IAN JOHNSTON FERGUSON | Mar 1955 | British | Director | 2003-01-06 UNTIL 2007-03-05 | RESIGNED |
| ALEXANDER HAMILTON DYCE | Jun 1951 | British | Director | 2005-06-13 UNTIL 2005-10-31 | RESIGNED |
| MR DAVID MCLEAN CURRIE | Oct 1971 | British | Director | 2009-02-26 UNTIL 2013-05-15 | RESIGNED |
| ROWAN RICHARD BRAITHWAITE | Aug 1956 | British | Director | 2000-09-20 UNTIL 2003-01-06 | RESIGNED |
| STANLEY LIVINGSTON VINTER | Feb 1943 | British | Director | RESIGNED | |
| MR STUART DAVID BIGGART | Nov 1956 | Scottish | Director | 2000-09-20 UNTIL 2003-01-06 | RESIGNED |
| ANDREW JAMES BALDOCK | Aug 1958 | British | Director | 1999-07-12 UNTIL 2002-10-14 | RESIGNED |
| FRANCES ATKINS | May 1948 | British | Director | 1999-07-12 UNTIL 2003-01-06 | RESIGNED |
| CHARLES HAROLD BROWN | Jul 1937 | British | Director | RESIGNED | |
| THOMAS MITCHELL | Oct 1959 | British | Director | 2000-09-20 UNTIL 2003-01-06 | RESIGNED |
| JACQUELINE MARIE MEETEN | Nov 1968 | British | Director | 2002-10-14 UNTIL 2003-01-06 | RESIGNED |
| ALISTAIR ROBERT MORRIS | Jan 1968 | British | Director | 2007-03-16 UNTIL 2009-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Investment Solutions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |