Greaves West & Ayre Limited

Company Name	Greaves West & Ayre Limited
Company Status	Active
Company Number	06769439
Category	Private Limited Company
Incorporation Date	9 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Henry Dalgleish
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Colin Meiklem Frame
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(same day as company formation)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Stuart William Allister
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(15 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland

Director Name	Mrs Roseanne Marie Bennett
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(15 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr John Hamilton Coats
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(15 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Stuart Alastair Ferguson Faed
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(15 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Craig Gordon Little
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(15 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mr Richard John Ayre
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(15 years, 4 months after company formation)
Appointment Duration	2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Miss Vikki Steward
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Secretary Name	Mr Colin Meiklem Frame
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Tweed Close East Ord Berwick Upon Tweed Northumberland TD15 2LU Scotland

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Correspondence Address	4 Park Road Moseley Birmingham B13 8AB

Contact

Website	www.greaveswestayre.co.uk/
Telephone	01289 306688
Telephone region	Berwick-on-Tweed

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Colin Meiklem Frame 50.00% Ordinary
1 at £1	Robert Henry Dalgleish 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

1 February 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
5 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 December 2017	Notification of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017	Cessation of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (1 page)
11 December 2017	Cessation of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (1 page)
11 December 2017	Notification of Robert Henry Dalgleish as a person with significant control on 1 December 2017 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 February 2017	Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2 February 2017 (1 page)
17 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
17 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 January 2016	Director's details changed for Mr Robert Henry Dalgleish on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Robert Henry Dalgleish on 12 January 2016 (2 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
16 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
16 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
11 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
11 August 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
7 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
7 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
31 December 2009	Director's details changed (3 pages)
31 December 2009	Director's details changed (3 pages)
31 December 2009	Director's details changed (3 pages)
31 December 2009	Director's details changed (3 pages)
19 December 2008	Appointment terminated secretary colin frame (1 page)
19 December 2008	Director appointed colin meiklem frame (3 pages)
19 December 2008	Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 December 2008	Director appointed colin meiklem frame (3 pages)
19 December 2008	Ad 09/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 December 2008	Appointment terminated secretary colin frame (1 page)
10 December 2008	Secretary appointed mr colin meiklem frame (1 page)
10 December 2008	Director appointed mr robert henry dalgleish (1 page)
10 December 2008	Director appointed mr robert henry dalgleish (1 page)
10 December 2008	Appointment terminated director vikki steward (1 page)
10 December 2008	Secretary appointed mr colin meiklem frame (1 page)
10 December 2008	Appointment terminated director vikki steward (1 page)
9 December 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
9 December 2008	Incorporation (14 pages)
9 December 2008	Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
9 December 2008	Incorporation (14 pages)

Greaves West & Ayre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check