Greentech (Sportsturf) Ltd was established in 1998, it's status is listed as "Active". The companies directors are listed as Brunton, Kevin Alexander, Murray, Hugh Usher, Brannan, Jana Kate, Brunton, Kevin Alexander, Brannan, Thomas at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURRAY, Hugh Usher | 06 January 1998 | - | 1 |
BRANNAN, Thomas | 06 January 1998 | 11 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUNTON, Kevin Alexander | 06 January 2017 | - | 1 |
BRANNAN, Jana Kate | 15 January 2014 | 30 January 2017 | 1 |
BRUNTON, Kevin Alexander | 06 January 1998 | 15 January 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 January 2020 | |
MR04 - N/A | 23 December 2019 | |
AA - Annual Accounts | 29 August 2019 | |
MR01 - N/A | 27 May 2019 | |
466(Scot) - N/A | 03 May 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 25 August 2017 | |
TM02 - Termination of appointment of secretary | 01 February 2017 | |
CS01 - N/A | 19 January 2017 | |
AP03 - Appointment of secretary | 19 January 2017 | |
RP04AR01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 24 August 2016 | |
AR01 - Annual Return | 01 February 2016 | |
TM01 - Termination of appointment of director | 28 October 2015 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AP03 - Appointment of secretary | 15 January 2014 | |
TM02 - Termination of appointment of secretary | 15 January 2014 | |
AR01 - Annual Return | 08 January 2014 | |
AD01 - Change of registered office address | 08 January 2014 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 01 September 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 08 June 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363s - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363s - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 14 October 2005 | |
410(Scot) - N/A | 03 September 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 13 September 2001 | |
410(Scot) - N/A | 08 August 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 21 August 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 14 January 1999 | |
225 - Change of Accounting Reference Date | 10 February 1998 | |
410(Scot) - N/A | 29 January 1998 | |
288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
NEWINC - New incorporation documents | 06 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2019 | Fully Satisfied |
N/A |
Standard security | 27 May 2010 | Outstanding |
N/A |
Standard security | 29 August 2005 | Outstanding |
N/A |
Standard security | 01 August 2001 | Outstanding |
N/A |
Bond & floating charge | 23 January 1998 | Outstanding |
N/A |