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TREEGREEN LIMITED

Company number SC333763

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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)
07 May 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Gordon Fleming as a director
18 Sep 2012 AP01 Appointment of Mr Gordon Ramsay Fleming as a director
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Aug 2012 AP01 Appointment of Mr Gordon Ramsay Fleming as a director
06 Jun 2012 AD01 Registered office address changed from 15 Park Way Kildrum Cumbernauld North Lanarkshire G67 2BT on 6 June 2012
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 248.50
13 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 122.23
06 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
02 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
16 Sep 2011 SH02 Sub-division of shares on 31 August 2011
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 102.31
  • ANNOTATION A second filed SH01 was registered on 06/12/2011
16 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 Dec 2009 CH01 Director's details changed for Brian O'reilly on 13 December 2009
21 Oct 2009 CH03 Secretary's details changed for Gillian O'reilly on 1 October 2009
03 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Jan 2009 363a Return made up to 12/11/08; full list of members
31 Dec 2008 287 Registered office changed on 31/12/2008 from sgarbach house, 10 binniehill road, balloch cumbernauld glasgow G68 9AJ