GREEN TEAM CHRISTMAS TREES LIMITED
INSCH LEDGE 953 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6PQ

Company number SC316888
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address TOWLEYS, PREMNAY, INSCH, ABERDEENSHIRE, AB52 6PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of GREEN TEAM CHRISTMAS TREES LIMITED are www.greenteamchristmastrees.co.uk, and www.green-team-christmas-trees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Green Team Christmas Trees Limited is a Private Limited Company. The company registration number is SC316888. Green Team Christmas Trees Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Green Team Christmas Trees Limited is Towleys Premnay Insch Aberdeenshire Ab52 6pq. . RAFN, Hans is a Secretary of the company. RAFN, Hans is a Director of the company. SCHULTZ, Hans Lehrskov is a Director of the company. VEMMELUND, Mads is a Director of the company. Nominee Secretary LC SECRETARIES LIMITED has been resigned. Director ANDERSEN, Hans Peder Majland has been resigned. Director BOS, Frank has been resigned. Director OSTBJERG, Peder has been resigned. Director SOERENSEN, Marius-Ole has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAFN, Hans
Appointed Date: 26 February 2007
Director
RAFN, Hans
Appointed Date: 26 February 2007
51 years old
Director
SCHULTZ, Hans Lehrskov
Appointed Date: 30 September 2015
68 years old
Director
VEMMELUND, Mads
Appointed Date: 30 September 2015
42 years old

Resigned Directors

Nominee Secretary
LC SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 20 February 2007
Director
ANDERSEN, Hans Peder Majland
Resigned: 23 October 2011
Appointed Date: 26 February 2007
76 years old
Director
BOS, Frank
Resigned: 30 September 2015
Appointed Date: 26 February 2007
60 years old
Director
OSTBJERG, Peder
Resigned: 30 September 2015
Appointed Date: 26 February 2007
77 years old
Director
SOERENSEN, Marius-Ole
Resigned: 30 September 2015
Appointed Date: 26 February 2007
59 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 26 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Green Team Holding A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREEN TEAM CHRISTMAS TREES LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
08 Apr 2016
Accounts for a small company made up to 30 June 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Oct 2015
Termination of appointment of Frank Bos as a director on 30 September 2015
22 Oct 2015
Termination of appointment of Peder Ostbjerg as a director on 30 September 2015
...
... and 50 more events
03 Apr 2007
Location of register of members
03 Apr 2007
Registered office changed on 03/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
29 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007
Company name changed ledge 953 LIMITED\certificate issued on 26/02/07
20 Feb 2007
Incorporation

GREEN TEAM CHRISTMAS TREES LIMITED Charges

13 April 2011
Standard security
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC and Another
Description: Subjects known as and forming (a)auchnashag newmacher…
13 April 2011
Standard security
Delivered: 15 April 2011
Status: Satisfied on 15 July 2015
Persons entitled: Nordea Bank Finland PLC and Another
Description: Area extending to 50 acres or thereby at west blairbowie…
13 April 2011
Standard security
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC and Another
Description: Subjects known as lots 1 and 2 brackla fields premnay insch…
29 March 2011
Floating charge
Delivered: 15 April 2011
Status: Satisfied on 1 April 2015
Persons entitled: Nordea Bank Finland PLC
Description: Undertaking & all property & assets present & future…

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