About

Registered Number: SC052082
Date of Incorporation: 28/12/1972 (51 years and 4 months ago)
Company Status: Active
Registered Address: Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA

 

Gretna Green Ltd was setup in 1972, it's status is listed as "Active". There are 9 directors listed as Bell, Joyce, Hammond, John Harris, O'meara, Peter Patrick French, Rhodes, Isabel, Douglas, Brian Archibald Speedie, Houston, Moira Bell, Houston, Robert Adair, Mawdsley, John Peter, Pedler, Martin for this organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Joyce 06 April 2020 - 1
HAMMOND, John Harris 01 February 2005 - 1
O'MEARA, Peter Patrick French 24 November 2014 - 1
RHODES, Isabel 06 April 2020 - 1
DOUGLAS, Brian Archibald Speedie 18 April 2006 14 May 2015 1
HOUSTON, Moira Bell N/A 05 August 1996 1
HOUSTON, Robert Adair N/A 10 May 2003 1
MAWDSLEY, John Peter 01 February 2005 30 August 2006 1
PEDLER, Martin 18 April 2006 16 September 2014 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AP01 - Appointment of director 08 April 2020
AP01 - Appointment of director 08 April 2020
AA - Annual Accounts 24 October 2019
CS01 - N/A 19 August 2019
TM01 - Termination of appointment of director 04 April 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
TM01 - Termination of appointment of director 26 May 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 19 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 21 August 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 08 August 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 01 August 2011
CERTNM - Change of name certificate 25 July 2011
RESOLUTIONS - N/A 25 July 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 18 August 2008
419a(Scot) - N/A 10 November 2007
AA - Annual Accounts 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
363s - Annual Return 31 August 2007
288b - Notice of resignation of directors or secretaries 13 September 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 03 August 2006
169 - Return by a company purchasing its own shares 24 July 2006
RESOLUTIONS - N/A 14 July 2006
RESOLUTIONS - N/A 14 July 2006
RESOLUTIONS - N/A 14 July 2006
RESOLUTIONS - N/A 14 July 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 27 September 2005
410(Scot) - N/A 08 September 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 12 August 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
AAMD - Amended Accounts 11 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 05 August 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
CERTNM - Change of name certificate 12 June 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 30 October 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 14 August 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 01 September 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 13 July 1999
363s - Annual Return 06 August 1998
AA - Annual Accounts 04 August 1998
287 - Change in situation or address of Registered Office 07 April 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 19 August 1996
288 - N/A 19 August 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 28 August 1995
AA - Annual Accounts 30 December 1994
363s - Annual Return 10 August 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 07 September 1993
AA - Annual Accounts 29 October 1992
RESOLUTIONS - N/A 27 October 1992
353 - Register of members 07 August 1992
363s - Annual Return 07 August 1992
AA - Annual Accounts 05 December 1991
363 - Annual Return 27 August 1991
363 - Annual Return 20 September 1990
AA - Annual Accounts 20 September 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
AA - Annual Accounts 16 September 1988
363 - Annual Return 16 September 1988
MISC - Miscellaneous document 02 August 1988
MISC - Miscellaneous document 02 August 1988
288 - N/A 14 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 April 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 22 April 1988
AA - Annual Accounts 13 October 1986
363 - Annual Return 13 October 1986
AA - Annual Accounts 04 December 1975
363 - Annual Return 09 September 1975
NEWINC - New incorporation documents 28 December 1972

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 29 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.