- Company Overview for GROGREEN LTD (SC488228)
- Filing history for GROGREEN LTD (SC488228)
- People for GROGREEN LTD (SC488228)
- Charges for GROGREEN LTD (SC488228)
- More for GROGREEN LTD (SC488228)
| 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) |
|---|---|---|---|
| 06 Jun 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 14 Jan 2022 | PSC01 | Notification of Mark Sinclair as a person with significant control on 14 January 2022 | |
| 07 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 28 Apr 2021 | PSC04 | Change of details for Mr Kenneth James Liddell as a person with significant control on 1 March 2020 | |
| 28 Apr 2021 | PSC04 | Change of details for Mr Kenneth James Liddell as a person with significant control on 5 April 2018 | |
| 03 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jun 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
| 25 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with no updates | |
| 08 Apr 2019 | AP03 | Appointment of Mrs Anne Barbara Louise Barbour as a secretary on 1 April 2019 | |
| 02 Nov 2018 | AP01 | Appointment of Mr John Watson as a director on 31 October 2018 | |
| 02 Nov 2018 | MR01 | Registration of charge SC4882280001, created on 31 October 2018 | |
| 25 Jun 2018 | CERTNM |
Company name changed turf & amenity solutions company LTD\certificate issued on 25/06/18
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| 25 Jun 2018 | AD01 | Registered office address changed from 22 Kirkcroft Brae Liff Dundee DD2 5RT to 2 Lauderside Lauder Place East Linton EH40 3DB on 25 June 2018 | |
| 05 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 May 2018 | CS01 | Confirmation statement made on 3 May 2018 with updates | |
| 03 May 2018 | PSC02 | Notification of Feurach Holdings Limited as a person with significant control on 6 April 2018 | |
| 03 May 2018 | AP01 | Appointment of Mr Mark Sinclair as a director on 6 April 2018 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
| 10 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 May 2017 | RESOLUTIONS |
Resolutions
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| 27 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
| 01 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
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