About

Registered Number: SC181938
Date of Incorporation: 06/01/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Block 5 Unit 1, Bandeath Industrial Estate Throsk, Stirling, FK7 7NP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.