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GREEN CROSS MEDICO LIMITED

Company number SC159637

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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)
01 Oct 2024 TM01 Termination of appointment of Sheena Buchanan Jack as a director on 1 October 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 AD01 Registered office address changed from 10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland to 2.2 1 Redwood Crescent East Kilbride G74 5PA on 30 May 2024
15 May 2024 TM01 Termination of appointment of Kenneth Wilson as a director on 14 May 2024
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
26 Apr 2024 MR04 Satisfaction of charge 9 in full
26 Apr 2024 MR04 Satisfaction of charge 10 in full
26 Apr 2024 MR04 Satisfaction of charge SC1596370011 in full
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 TM01 Termination of appointment of Sanjeev Puri as a director on 31 August 2022
27 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Aug 2019 AP01 Appointment of Mr Kenneth Wilson as a director on 27 August 2019
15 Aug 2019 AP01 Appointment of Mrs Sheena Buchanan Jack as a director on 15 August 2019
15 Aug 2019 AP01 Appointment of Mr Sanjeev Puri as a director on 15 August 2019
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
12 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Confirm shareholders, rectify filings 28/08/2018
12 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 August 2018
  • GBP 2,305,463
12 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association