GREENS OF HADDINGTON LTD.
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH41 4BU

Company number SC280636
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 37A SIDEGATE, HADDINGTON, EAST LOTHIAN, EH41 4BU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of GREENS OF HADDINGTON LTD. are www.greensofhaddington.co.uk, and www.greens-of-haddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Longniddry Rail Station is 4.7 miles; to North Berwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greens of Haddington Ltd is a Private Limited Company. The company registration number is SC280636. Greens of Haddington Ltd has been working since 24 February 2005. The present status of the company is Active. The registered address of Greens of Haddington Ltd is 37a Sidegate Haddington East Lothian Eh41 4bu. . GREEN, Andrew Rutherford is a Secretary of the company. GREEN, Andrew Rutherford is a Director of the company. GREEN, Carolyn Rosetta is a Director of the company. Secretary GREEN, John Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GREEN, John Peter has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GREEN, Andrew Rutherford
Appointed Date: 30 December 2014
Director
GREEN, Andrew Rutherford
Appointed Date: 24 February 2005
62 years old
Director
GREEN, Carolyn Rosetta
Appointed Date: 25 June 2015
60 years old

Resigned Directors

Secretary
GREEN, John Peter
Resigned: 29 December 2014
Appointed Date: 24 February 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
GREEN, John Peter
Resigned: 29 December 2014
Appointed Date: 24 February 2005
92 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Andrew Rutherford Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Rosetta Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENS OF HADDINGTON LTD. Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Director's details changed for Mrs Carolyn Rosetta Green on 17 March 2016
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
29 Apr 2005
New secretary appointed;new director appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
Ad 24/02/05--------- £ si 98@1=98 £ ic 2/100
24 Feb 2005
Incorporation

GREENS OF HADDINGTON LTD. Charges

5 March 2009
Floating charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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