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GRETNA GREEN LTD

Company number SC052082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Full accounts made up to 25 February 2024
20 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
28 Jun 2024 AP01 Appointment of Mr Nick Herm as a director on 1 June 2024
28 Jun 2024 AP01 Appointment of Mr Simon Frederick Michael Berry as a director on 1 June 2024
04 Jun 2024 TM01 Termination of appointment of Joyce Bell as a director on 22 May 2024
10 Apr 2024 TM01 Termination of appointment of Peter Patrick French O'meara as a director on 31 March 2024
28 Nov 2023 AA Full accounts made up to 26 February 2023
17 Sep 2023 TM01 Termination of appointment of Isabel Rhodes as a director on 4 September 2023
21 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
04 Nov 2022 AP01 Appointment of Mr John Richard Holliday as a director on 1 November 2022
20 Oct 2022 AA Full accounts made up to 28 February 2022
30 Sep 2022 PSC07 Cessation of Alasdair George Houston as a person with significant control on 29 September 2022
30 Sep 2022 PSC01 Notification of Lucy Leah Houston as a person with significant control on 29 September 2022
29 Sep 2022 TM01 Termination of appointment of Alasdair George Houston as a director on 21 September 2022
19 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
28 May 2022 CH01 Director's details changed for Mrs Lucy Leah Houston on 28 May 2022
28 May 2022 CH01 Director's details changed for Susan Jennifer Mackie Clark on 28 May 2022
30 Nov 2021 AA Full accounts made up to 28 February 2021
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
05 Jul 2021 PSC01 Notification of Alasdair George Houston as a person with significant control on 30 June 2016
23 Jun 2021 PSC07 Cessation of Alasdair George Houston as a person with significant control on 21 June 2021
26 May 2021 AP01 Appointment of Mrs Lucy Leah Houston as a director on 26 May 2021
26 May 2021 TM02 Termination of appointment of Susan Jennifer Mackie Clark as a secretary on 26 May 2021
06 May 2021 CH01 Director's details changed for Mrs Isabel Rhodes on 1 May 2021
06 May 2021 CH01 Director's details changed for Mrs Isabel Rhodes on 1 May 2021