GRETNA GREEN LTD
GRETNA GRETNA GREEN GROUP LTD. GRETNA MUSEUM AND TOURIST SERVICES LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG16 5EA

Company number SC052082
Status Active
Incorporation Date 28 December 1972
Company Type Private Limited Company
Address HEADLESS CROSS, GRETNA GREEN, GRETNA, DUMFRIESSHIRE, DG16 5EA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a medium company made up to 28 February 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a medium company made up to 28 February 2015. The most likely internet sites of GRETNA GREEN LTD are www.gretnagreen.co.uk, and www.gretna-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Carlisle Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gretna Green Ltd is a Private Limited Company. The company registration number is SC052082. Gretna Green Ltd has been working since 28 December 1972. The present status of the company is Active. The registered address of Gretna Green Ltd is Headless Cross Gretna Green Gretna Dumfriesshire Dg16 5ea. . CLARK, Susan Jennifer Mackie is a Secretary of the company. CLARK, Susan Jennifer Mackie is a Director of the company. HAMMOND, John Harris is a Director of the company. HOUSTON, Alasdair George is a Director of the company. HOUSTON, Moira Bell is a Director of the company. O'MEARA, Peter Patrick French is a Director of the company. Secretary HOUSTON, Moira Bell has been resigned. Director DOUGLAS, Brian Archibald Speedie has been resigned. Director HOUSTON, Moira Bell has been resigned. Director HOUSTON, Robert Adair has been resigned. Director MAWDSLEY, John Peter has been resigned. Director PEDLER, Martin has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CLARK, Susan Jennifer Mackie
Appointed Date: 05 August 1996

Director

Director
HAMMOND, John Harris
Appointed Date: 01 February 2005
75 years old

Director

Director
HOUSTON, Moira Bell
Appointed Date: 26 February 2004
92 years old

Director
O'MEARA, Peter Patrick French
Appointed Date: 24 November 2014
78 years old

Resigned Directors

Secretary
HOUSTON, Moira Bell
Resigned: 05 August 1996

Director
DOUGLAS, Brian Archibald Speedie
Resigned: 14 May 2015
Appointed Date: 18 April 2006
70 years old

Director
HOUSTON, Moira Bell
Resigned: 05 August 1996
92 years old

Director
HOUSTON, Robert Adair
Resigned: 10 May 2003
100 years old

Director
MAWDSLEY, John Peter
Resigned: 30 August 2006
Appointed Date: 01 February 2005
88 years old

Director
PEDLER, Martin
Resigned: 16 September 2014
Appointed Date: 18 April 2006
82 years old

Persons With Significant Control

Mr Alasdair George Houston
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

GRETNA GREEN LTD Events

07 Oct 2016
Accounts for a medium company made up to 28 February 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Oct 2015
Accounts for a medium company made up to 28 February 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 8,148

24 Aug 2015
Director's details changed for Mr Peter Patrick French O'meara on 28 July 2015
...
... and 96 more events
13 Oct 1986
Full accounts made up to 28 February 1986
13 Oct 1986
Return made up to 17/07/86; full list of members
04 Dec 1975
Accounts made up to 28 February 1975
09 Sep 1975
Annual return made up to 09/09/75
28 Dec 1972
Incorporation

GRETNA GREEN LTD Charges

29 August 2005
Bond & floating charge
Delivered: 8 September 2005
Status: Satisfied on 10 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…