GREYLAG HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GREYLAG HOLDINGS (UK) LIMITED
COMPANY NUMBER
SC064189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01410 -
Raising of dairy cattle
INCORPORATION DATE
28/02/1978
(46 years and 8 months old)
WEBSITE
http://semex.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/1978
01/05/1993
SEMEX (U.K.) SALES LIMITED
PRESTWICK
KA9 2RJ
Telephone: 0800868890
TPS: No
Maple Park
23 Kilmarnock Road
Monkton
Prestwick, Ayrshire
KA9 2RJ
Telephone: 868890
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMEX ALLIANCE THE | N/A | N/A |
| GREYLAG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SEMEX (UK SALES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | Andrew Renwick Sloan (931436097) has left the board |
Credit Risk Overview
Want to learn more about GREYLAG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREYLAG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREYLAG HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2024 - Present (9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/03/1990 - 13/09/1996 (6 years and 6 months) Secretary: 12/03/1990 - 13/03/1997 (7years) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
12/03/1990 - 13/05/1993 (3 years and 2 months) Born in Nov 1937 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMEX ALLIANCE THE | N/A | N/A |
| GREYLAG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SEMEX (UK SALES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | Andrew Renwick Sloan (931436097) has left the board |
| 06/02/2024 | Paul Larmer (912460012) has left the board |
| 06/02/2024 | New Board Member Matthew David McCready (931887462) Appointed |
| 09/10/2023 | New Company Secretary Andrew Renwick Sloan (931436097) Appointed |
| 20/04/2023 | Andrew Renwick Sloan (926358041) has left the board |
| 20/04/2023 | New Board Member Owain Thomas Harries (916572293) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 14/11/2022 | Andrew Renwick Sloan (926358011) has left the board |
| 14/11/2022 | New Board Member Robert William MacDonald (930212791) Appointed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 11/03/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Andrew Renwick Sloan (926358011) Appointed |
| 23/10/2019 | Gordon James Miller (913358662) has left the board |
| 23/10/2019 | Gordon James Miller (920593292) has left the board |
| 23/10/2019 | New Company Secretary Andrew Renwick Sloan (926358041) Appointed |
| 22/06/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 11/03/2016 | Vincent Ronald Bosquet (913813462) has left the board |
| 11/03/2016 | New Board Member Gordon James Miller (920593292) Appointed |
| 06/05/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 22/03/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 29/05/2013 | New Accounts filed |
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