Based in Edinburgh, Green & Frederick Ltd was established in 1994, it's status in the Companies House registry is set to "Active". The companies directors are listed as Green, Elizabeth Maryla Helen, Jones, David Martin, Pallden, Johan, Stenberg, Nils Olof. We don't currently know the number of employees at Green & Frederick Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Elizabeth Maryla Helen | 21 May 1996 | - | 1 |
| JONES, David Martin | 01 June 1999 | 01 January 2001 | 1 |
| PALLDEN, Johan | 28 December 1994 | 21 May 1996 | 1 |
| STENBERG, Nils Olof | 28 December 1994 | 21 May 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 10 November 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 419a(Scot) - N/A | 23 February 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 419a(Scot) - N/A | 24 July 2003 | |
| 410(Scot) - N/A | 14 July 2003 | |
| 410(Scot) - N/A | 03 July 2003 | |
| 287 - Change in situation or address of Registered Office | 03 July 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 419a(Scot) - N/A | 10 April 2001 | |
| 419a(Scot) - N/A | 10 April 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 410(Scot) - N/A | 05 February 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 01 December 1998 | |
| 287 - Change in situation or address of Registered Office | 26 June 1998 | |
| CERTNM - Change of name certificate | 29 May 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| MEM/ARTS - N/A | 16 July 1997 | |
| RESOLUTIONS - N/A | 09 January 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 14 November 1996 | |
| 287 - Change in situation or address of Registered Office | 30 October 1996 | |
| 410(Scot) - N/A | 20 June 1996 | |
| 410(Scot) - N/A | 04 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 287 - Change in situation or address of Registered Office | 03 June 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| RESOLUTIONS - N/A | 08 April 1995 | |
| MEM/ARTS - N/A | 08 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1995 | |
| CERTNM - Change of name certificate | 09 January 1995 | |
| 288 - N/A | 07 January 1995 | |
| 288 - N/A | 07 January 1995 | |
| 288 - N/A | 07 January 1995 | |
| 287 - Change in situation or address of Registered Office | 07 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| NEWINC - New incorporation documents | 17 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 08 July 2003 | Partially Satisfied |
N/A |
| Bond & floating charge | 18 June 2003 | Outstanding |
N/A |
| Bond & floating charge | 25 January 2001 | Fully Satisfied |
N/A |
| Floating charge | 14 June 1996 | Fully Satisfied |
N/A |
| Standard security | 23 May 1996 | Fully Satisfied |
N/A |
