Greco Developments Limited

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greco developments limited
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Greco Developments Limited

sc110534Private Limited With Share Capital

Unit 5, Altec Centre, Minto Drive, Aberdeen, AB123LW
Incorporated

14/04/1988

Company Age

38 years

Directors

4

Employees

11

SIC Code

27320

Risk

very low risk

Company Overview

Registration, classification & business activity

Greco Developments Limited (sc110534) is a private limited with share capital incorporated on 14/04/1988 (38 years old) and registered in aberdeen, AB123LW. The company operates under SIC code 27320 - manufacture of other electronic and electric wires and cables.

Greco are specialists in underwater cabling and umbilical maintenance. providing industry leading cable assemblies that exemplify quality throughout. a business built from the ground up, aiming to minimize downtime offshore. constantly bringing new concepts and designs to fruition, to further...

Private Limited With Share Capital
SIC: 27320
Small
Incorporated 14/04/1988
AB123LW
11 employees

Financial Overview

Total Assets

£1.95M

Liabilities

£399.6K

Net Assets

£1.55M

Est. Turnover

£1.81M

AI Estimated
Unreported
Cash

£20.7K

Key Metrics

11

Employees

4

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Resolution
Category:Resolution
Date:04-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Mortgage
Date:21-11-2007
Legacy
Category:Mortgage
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2005
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:15-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:23-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:22-12-1998
Legacy
Category:Capital
Date:30-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1998

Import / Export

Imports
12 Months6
60 Months26
Exports
12 Months10
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts30/09/2024

Trading Addresses

1 Anderson Avenue, Aberdeen, Aberdeenshire, AB244LR
Units 4-14 Commerce Street, Aberdeen, AB115EURegistered
Unit 5, Altec Centre, Minto Drive, Aberdeen, Scotland Ab12 3Lw, AB123LWRegistered
Unit 5, Altec Centre, Minto Drive, Aberdeen, Scotland Ab12 3Lw, AB123LWRegistered
Units 4-14, Commerce Street, Aberdeen, Aberdeenshire, AB115EU

Contact

07883312345
Unit 5, Altec Centre, Minto Drive, Aberdeen, AB123LW