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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 29 August 2005 | Fully Satisfied |
N/A |