About

Registered Number: SC093544
Date of Incorporation: 31/05/1985 (37 years and 1 month ago)
Company Status: Active
Registered Address: Hillhouseridge, Shottskirk Road, Shotts, North Lanarkshire, ML7 4JS

 

Green Action Trust was founded on 31 May 1985, it's status at Companies House is "Active". There are 38 directors listed as Kelly, Christina Sneddon, Purves, Karen, Tait, Stuart, Alcorn, Christopher Michael, Arnold, Naomi Ruth, Bell, Christine, Botham, Margaret Elizabeth, Bowden, Lorna, Bury, John, Byers, David Malcolm, Calder, Marjorie, Crawley, David Jonathan, Davidson, Alexander, Councillor, Davison, Richard William, Dr, Forsyth, David, Frost, Robert William John, Gow, Linda, Henderson Howat, David, Hoey, Peter, Howarth, Ian Robert, Johnston, Ross, Keller, Arthur Asher, Kelly, Eamon Francis, Kennedy, Joseph, Laing, Angus Iain, Lucas, Hugh, Mcculloch, Ann Florence, Mickel, Andrew, Mutch, William Edward Scott, Ogilvie, James, Reddin, James, Councillor, Russell, Peter Macleod, Sandals, Deborah, Stephenson, David Charles, Vaughan, Andrew, Watt, Guy Ridley, Wesley, John Mcvicar, Whyte, John Francis for this business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURVES, Karen 02 June 2017 - 1
TAIT, Stuart 27 March 2014 - 1
ALCORN, Christopher Michael 05 December 2008 26 March 2014 1
ARNOLD, Naomi Ruth 24 March 2017 27 March 2020 1
BELL, Christine 03 October 2008 31 October 2011 1
BOTHAM, Margaret Elizabeth 31 March 2000 02 April 2004 1
BOWDEN, Lorna 03 December 2004 27 March 2014 1
BURY, John 27 March 2014 24 March 2017 1
BYERS, David Malcolm 01 February 2017 30 June 2020 1
CALDER, Marjorie 03 October 2008 27 March 2014 1
CRAWLEY, David Jonathan 13 April 2007 31 August 2013 1
DAVIDSON, Alexander, Councillor 03 June 2005 01 June 2007 1
DAVISON, Richard William, Dr 10 June 2011 05 April 2013 1
FORSYTH, David 05 April 2002 02 May 2003 1
FROST, Robert William John 17 February 2012 27 March 2014 1
GOW, Linda 27 March 2014 02 June 2017 1
HENDERSON HOWAT, David 05 April 2002 02 April 2004 1
HOEY, Peter N/A 31 March 1992 1
HOWARTH, Ian Robert 21 February 2003 27 March 2014 1
JOHNSTON, Ross 27 March 2014 31 March 2016 1
KELLER, Arthur Asher 15 April 2016 06 December 2019 1
KELLY, Eamon Francis 01 April 1992 14 March 1995 1
KENNEDY, Joseph N/A 31 March 1992 1
LAING, Angus Iain 06 March 1997 02 April 2004 1
LUCAS, Hugh 05 June 1992 03 June 1994 1
MCCULLOCH, Ann Florence 03 June 1994 06 March 1997 1
MICKEL, Andrew 27 March 2014 12 January 2015 1
MUTCH, William Edward Scott 01 April 1992 06 March 1997 1
OGILVIE, James 27 March 2014 01 June 2018 1
REDDIN, James, Councillor 03 June 1994 06 March 1997 1
RUSSELL, Peter Macleod 05 August 2011 29 March 2019 1
SANDALS, Deborah 05 April 2013 27 March 2014 1
STEPHENSON, David Charles 01 April 1992 29 November 2002 1
VAUGHAN, Andrew 07 June 2013 27 March 2014 1
WATT, Guy Ridley 06 November 1992 27 March 2014 1
WESLEY, John Mcvicar N/A 31 March 1992 1
WHYTE, John Francis 06 June 1997 25 February 2000 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Christina Sneddon 21 December 2010 - 1

Filing History

Document Type Date
CERTNM - Change of name certificate 20 July 2020
RESOLUTIONS - N/A 20 July 2020
NE01 - Exemption from requirement as to use of "limited" or "cyfyngedig" on Change of Name 20 July 2020
TM01 - Termination of appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
TM01 - Termination of appointment of director 07 July 2020
RESOLUTIONS - N/A 06 July 2020
RESOLUTIONS - N/A 06 July 2020
CC04 - Statement of companies objects 06 July 2020
MA - Memorandum and Articles 06 July 2020
CS01 - N/A 29 June 2020
TM01 - Termination of appointment of director 30 March 2020
TM01 - Termination of appointment of director 11 December 2019
MR01 - N/A 11 September 2019
MR04 - N/A 04 July 2019
CS01 - N/A 28 June 2019
TM01 - Termination of appointment of director 25 June 2019
AA - Annual Accounts 23 April 2019
AP01 - Appointment of director 11 April 2019
RESOLUTIONS - N/A 03 April 2019
AP01 - Appointment of director 03 April 2019
MA - Memorandum and Articles 03 April 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 28 June 2018
TM01 - Termination of appointment of director 06 June 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 07 July 2017
PSC08 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 05 June 2017
RESOLUTIONS - N/A 27 April 2017
MA - Memorandum and Articles 27 April 2017
AA - Annual Accounts 07 April 2017
AP01 - Appointment of director 28 March 2017
TM01 - Termination of appointment of director 24 March 2017
TM01 - Termination of appointment of director 24 March 2017
AP01 - Appointment of director 02 February 2017
TM01 - Termination of appointment of director 01 February 2017
MR01 - N/A 08 September 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 27 June 2016
AP01 - Appointment of director 21 April 2016
TM01 - Termination of appointment of director 19 April 2016
RESOLUTIONS - N/A 03 November 2015
MA - Memorandum and Articles 03 November 2015
CC04 - Statement of companies objects 03 November 2015
AP01 - Appointment of director 14 October 2015
AUD - Auditor's letter of resignation 03 July 2015
AR01 - Annual Return 30 June 2015
CH01 - Change of particulars for director 30 June 2015
AA - Annual Accounts 01 May 2015
AP01 - Appointment of director 14 April 2015
TM01 - Termination of appointment of director 16 February 2015
MR04 - N/A 22 January 2015
TM01 - Termination of appointment of director 13 January 2015
MR01 - N/A 15 December 2014
AUD - Auditor's letter of resignation 20 October 2014
AR01 - Annual Return 30 June 2014
RESOLUTIONS - N/A 27 May 2014
AP01 - Appointment of director 09 May 2014
AP01 - Appointment of director 25 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 10 April 2014
MEM/ARTS - N/A 09 April 2014
MEM/ARTS - N/A 09 April 2014
CC04 - Statement of companies objects 09 April 2014
AA - Annual Accounts 08 April 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 31 March 2014
CERTNM - Change of name certificate 28 March 2014
RESOLUTIONS - N/A 28 March 2014
AP01 - Appointment of director 28 March 2014
AP01 - Appointment of director 28 March 2014
AP01 - Appointment of director 28 March 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 02 September 2013
AR01 - Annual Return 01 July 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 12 April 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 08 April 2013
MG01s - Particulars of a charge created by a company registered in Scotland 14 November 2012
AP01 - Appointment of director 02 November 2012
AR01 - Annual Return 02 July 2012
TM01 - Termination of appointment of director 06 June 2012
AA - Annual Accounts 25 April 2012
AP01 - Appointment of director 05 March 2012
TM01 - Termination of appointment of director 21 February 2012
TM01 - Termination of appointment of director 21 November 2011
AP01 - Appointment of director 17 October 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AP01 - Appointment of director 24 June 2011
AA - Annual Accounts 19 April 2011
TM01 - Termination of appointment of director 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
AP03 - Appointment of secretary 23 December 2010
TM02 - Termination of appointment of secretary 23 December 2010
CH01 - Change of particulars for director 01 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
RESOLUTIONS - N/A 10 June 2010
AA - Annual Accounts 20 April 2010
RESOLUTIONS - N/A 04 February 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 08 April 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
AA - Annual Accounts 08 April 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
363s - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
AA - Annual Accounts 23 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 02 March 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
363s - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
AA - Annual Accounts 12 April 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288c - Notice of change of directors or secretaries or in their particulars 22 July 2004
363s - Annual Return 16 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
AA - Annual Accounts 08 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 17 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
CERTNM - Change of name certificate 09 September 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 24 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
363s - Annual Return 28 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 21 April 2001
AA - Annual Accounts 12 April 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
AA - Annual Accounts 07 April 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
288a - Notice of appointment of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 01 April 1999
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
363s - Annual Return 22 June 1998
RESOLUTIONS - N/A 13 May 1998
MEM/ARTS - N/A 13 May 1998
AA - Annual Accounts 11 May 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288b - Notice of resignation of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 18 December 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
RESOLUTIONS - N/A 30 July 1997
MEM/ARTS - N/A 30 July 1997
363s - Annual Return 28 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
AA - Annual Accounts 26 March 1997
288b - Notice of resignation of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288 - N/A 04 September 1996
288 - N/A 04 September 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 05 July 1995
288 - N/A 12 June 1995
288 - N/A 19 April 1995
288 - N/A 19 April 1995
AA - Annual Accounts 27 March 1995
288 - N/A 26 August 1994
363s - Annual Return 22 August 1994
288 - N/A 22 August 1994
288 - N/A 22 August 1994
288 - N/A 21 July 1994
288 - N/A 21 July 1994
288 - N/A 21 July 1994
RESOLUTIONS - N/A 11 May 1994
MEM/ARTS - N/A 11 May 1994
466(Scot) - N/A 17 March 1994
AA - Annual Accounts 24 January 1994
CERTNM - Change of name certificate 16 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1993
288 - N/A 14 July 1993
363s - Annual Return 23 June 1993
288 - N/A 23 June 1993
288 - N/A 18 June 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
AA - Annual Accounts 19 April 1993
419a(Scot) - N/A 21 January 1993
419a(Scot) - N/A 21 January 1993
288 - N/A 15 January 1993
288 - N/A 11 September 1992
288 - N/A 11 September 1992
363s - Annual Return 11 September 1992
288 - N/A 01 June 1992
288 - N/A 01 June 1992
288 - N/A 01 June 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
288 - N/A 26 May 1992
RESOLUTIONS - N/A 14 April 1992
CERTNM - Change of name certificate 14 April 1992
AA - Annual Accounts 10 February 1992
363a - Annual Return 21 October 1991
363 - Annual Return 11 March 1991
AA - Annual Accounts 11 February 1991
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
363 - Annual Return 07 December 1989
AA - Annual Accounts 07 December 1989
287 - Change in situation or address of Registered Office 24 July 1989
288 - N/A 21 February 1989
288 - N/A 21 February 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 07 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1988
410(Scot) - N/A 19 May 1988
363 - Annual Return 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
410(Scot) - N/A 11 January 1988
AA - Annual Accounts 01 September 1987
288 - N/A 05 March 1987
363 - Annual Return 12 February 1987
AA - Annual Accounts 08 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2019 Outstanding

N/A

A registered charge 02 September 2016 Outstanding

N/A

A registered charge 03 December 2014 Outstanding

N/A

Standard security 05 November 2012 Outstanding

N/A

Floating charge 29 April 1988 Fully Satisfied

N/A

Floating charge 07 January 1988 Fully Satisfied

N/A

Standard security 25 March 1987 Fully Satisfied

N/A

Floating charge 31 October 1986 Fully Satisfied

N/A

Standard security 02 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.