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Ian Grieve (falkirk) Limited CAMELON

Ian Grieve (falkirk) started in year 2007 as Private Limited Company with registration number SC327232. The Ian Grieve (falkirk) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Camelon at 95a Glasgow Road. Postal code: FK1 4JD. Since Tue, 24th Jul 2007 Ian Grieve (falkirk) Limited is no longer carrying the name Maritime Shelfco 11.

At present there are 3 directors in the the firm, namely Adam G., Alastair G. and Ian G.. In addition one secretary - Alastair G. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Ian Grieve (falkirk) Limited Address / Contact

Office Address 95a Glasgow Road
Town Camelon
Post code FK1 4JD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC327232
Date of Incorporation Wed, 4th Jul 2007
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Alastair G.

Position: Secretary

Appointed: 04 July 2011

Adam G.

Position: Director

Appointed: 11 May 2011

Alastair G.

Position: Director

Appointed: 11 May 2011

Ian G.

Position: Director

Appointed: 20 July 2007

Wjm Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 2007

Resigned: 04 July 2011

Wjm Directors Limited

Position: Corporate Director

Appointed: 04 July 2007

Resigned: 20 July 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Adam G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Alastair G. This PSC owns 25-50% shares. Moving on, there is Ian G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Adam G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alastair G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian G.

Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control: 25-50% shares

Company previous names

Maritime Shelfco 11 July 24, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023 		Free Download (18 pages)

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