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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)
31 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 Aug 2012	CH01	Director's details changed for Mr Martin Pedler on 8 August 2012	View PDF Director's details changed for Mr Martin Pedler on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Brian Archibald Speedie Douglas on 8 August 2012	View PDF Director's details changed for Brian Archibald Speedie Douglas on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Aug 2011	AA	Accounts for a medium company made up to 28 February 2011	View PDF Accounts for a medium company made up to 28 February 2011 - link opens in a new window - 20 pages (20 pages)
25 Jul 2011	CERTNM	Company name changed gretna green group LTD.\certificate issued on 25/07/11 CONNOT ‐	View PDF Company name changed gretna green group LTD.\certificate issued on 25/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-05 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Dec 2010	AA	Accounts for a medium company made up to 28 February 2010	View PDF Accounts for a medium company made up to 28 February 2010 - link opens in a new window - 20 pages (20 pages)
01 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Sep 2010	CH01	Director's details changed for Moira Bell Houston on 8 August 2010	View PDF Director's details changed for Moira Bell Houston on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Brian Archibald Speedie Douglas on 8 August 2010	View PDF Director's details changed for Brian Archibald Speedie Douglas on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Susan Jennifer Mackie Clark on 8 August 2010	View PDF Director's details changed for Susan Jennifer Mackie Clark on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Accounts for a medium company made up to 28 February 2009	View PDF Accounts for a medium company made up to 28 February 2009 - link opens in a new window - 21 pages (21 pages)
13 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	288c	Director's change of particulars / alasdair houston / 01/10/2007	View PDF Director's change of particulars / alasdair houston / 01/10/2007 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 08/08/08; full list of members; amend	View PDF Return made up to 08/08/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
24 Dec 2008	AA	Accounts for a medium company made up to 28 February 2008	View PDF Accounts for a medium company made up to 28 February 2008 - link opens in a new window - 20 pages (20 pages)
18 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	AA	Accounts for a medium company made up to 28 February 2007	View PDF Accounts for a medium company made up to 28 February 2007 - link opens in a new window - 20 pages (20 pages)
14 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2007	363s	Return made up to 08/08/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/08/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2006	363s	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 10 pages (10 pages)

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GRETNA GREEN LTD

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