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GRETNA GREEN LTD - Headless Cross, Gretna Green, Gretna, Dumfriesshire, United Kingdom
Company Information
- Company registration number
- SC052082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Headless Cross
- Gretna Green
- Gretna
- Dumfriesshire
- DG16 5EA Headless Cross, Gretna Green, Gretna, Dumfriesshire, DG16 5EA UK
Management
- Managing Directors
- BELL, Joyce
- CLARK, Susan Jennifer Mackie
- HAMMOND, John Harris
- HOUSTON, Lucy Leah
- HOLLIDAY, John Richard
- HOUSTON, Susan Jennifer Mackie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-12-28
- Age Of Company 1972-12-28 51 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- -
- Mrs Lucy Leah Houston
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRETNA GREEN GROUP LTD.
- Legal Entity Identifier (LEI)
- 213800RIWAKE4WRTOT23
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-26
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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GRETNA GREEN LTD Company Description
- GRETNA GREEN LTD is a ltd registered in United Kingdom with the Company reg no SC052082. Its current trading status is "live". It was registered 1972-12-28. It was previously called GRETNA GREEN GROUP LTD.. It has declared SIC or NACE codes as "47190". It has 6 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-08-08.It can be contacted at Headless Cross .
Get GRETNA GREEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gretna Green Ltd - Headless Cross, Gretna Green, Gretna, Dumfriesshire, United Kingdom
- 1972-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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accounts-with-accounts-type-full (2023-11-28) - AA
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termination-director-company-with-name-termination-date (2023-09-17) - TM01
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confirmation-statement-with-updates (2023-08-21) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-09-30) - PSC01
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change-person-director-company-with-change-date (2022-05-28) - CH01
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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cessation-of-a-person-with-significant-control (2022-09-30) - PSC07
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accounts-with-accounts-type-full (2022-10-20) - AA
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accounts-with-accounts-type-full (2021-02-26) - AA
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termination-secretary-company-with-name-termination-date (2021-05-26) - TM02
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accounts-with-accounts-type-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
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notification-of-a-person-with-significant-control (2021-07-05) - PSC01
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cessation-of-a-person-with-significant-control (2021-06-23) - PSC07
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-24) - MR01
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accounts-with-accounts-type-full (2019-10-24) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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accounts-with-accounts-type-full (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-medium (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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accounts-with-accounts-type-medium (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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change-person-director-company-with-change-date (2015-08-24) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-medium (2013-08-08) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-medium (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-medium (2011-08-01) - AA
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certificate-change-of-name-company (2011-07-25) - CERTNM
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resolution (2011-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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legacy (2009-04-27) - 288c
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-medium (2009-12-18) - AA
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accounts-with-accounts-type-medium (2008-12-24) - AA
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legacy (2008-08-18) - 363a
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legacy (2007-11-10) - 419a(Scot)
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accounts-with-accounts-type-medium (2007-10-23) - AA
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legacy (2007-09-14) - 288c
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legacy (2007-08-31) - 363s
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resolution (2006-07-14) - RESOLUTIONS
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legacy (2006-05-26) - 288a
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legacy (2006-05-11) - 288a
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legacy (2006-09-13) - 363s
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accounts-with-accounts-type-medium (2006-08-03) - AA
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legacy (2006-09-13) - 288b
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legacy (2006-07-24) - 169
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legacy (2005-09-27) - 363s
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legacy (2005-09-08) - 410(Scot)
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legacy (2005-03-04) - 288a
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accounts-with-accounts-type-medium (2005-11-01) - AA
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-medium (2004-08-12) - AA
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legacy (2004-03-15) - 288a
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legacy (2003-10-07) - 288c
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accounts-with-accounts-type-medium (2003-08-06) - AA
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legacy (2003-08-05) - 363s
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legacy (2003-06-18) - 288b
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certificate-change-of-name-company (2003-06-12) - CERTNM
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accounts-amended-with-made-up-date (2003-10-11) - AAMD
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-medium (2002-10-30) - AA
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legacy (2001-08-14) - 363s
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accounts-with-accounts-type-medium (2001-12-20) - AA
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legacy (2000-09-01) - 363s
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accounts-with-accounts-type-medium (2000-12-27) - AA
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legacy (1999-08-12) - 363s
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accounts-with-accounts-type-medium (1999-07-13) - AA
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legacy (1998-08-06) - 363s
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accounts-with-accounts-type-medium (1998-08-04) - AA
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legacy (1998-04-07) - 287
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legacy (1998-02-13) - 288b
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accounts-with-accounts-type-full (1997-01-03) - AA
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legacy (1997-08-22) - 363s
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legacy (1996-08-19) - 288
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legacy (1996-08-19) - 363s
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accounts-with-accounts-type-full (1995-12-07) - AA
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legacy (1995-08-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1994-12-30) - AA
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legacy (1994-08-10) - 363s
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legacy (1993-09-07) - 363s
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legacy (1992-08-07) - 363s
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legacy (1992-08-07) - 353
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accounts-with-accounts-type-full-group (1992-10-29) - AA
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resolution (1992-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-12-05) - AA
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legacy (1991-08-27) - 363
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legacy (1990-09-20) - 363
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accounts-with-accounts-type-full-group (1990-09-20) - AA
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accounts-with-accounts-type-full-group (1989-12-01) - AA
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legacy (1989-12-01) - 363
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accounts-with-made-up-date (1988-04-22) - AA
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legacy (1988-04-22) - 363
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legacy (1988-04-28) - 225(1)
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legacy (1988-06-14) - 288
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miscellaneous (1988-08-02) - MISC
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legacy (1988-09-16) - 363
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accounts-with-accounts-type-full-group (1988-09-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1986-10-13) - 363
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legacy (1975-09-09) - 363
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incorporation-company (1972-12-28) - NEWINC