Greco Developments Limited

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greco developments limited
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Small

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

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 and is classified as Small.

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 Months25
Exports
12 Months10
60 Months54

Risk Assessment

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