GREEN BROTHERS (U.K.) LIMITED
LARKHALL

Hellopages » South Lanarkshire » South Lanarkshire » ML9 2TL

Company number SC126010
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address MIDDLETON AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2TL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of GREEN BROTHERS (U.K.) LIMITED are www.greenbrothersuk.co.uk, and www.green-brothers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Green Brothers U K Limited is a Private Limited Company. The company registration number is SC126010. Green Brothers U K Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Green Brothers U K Limited is Middleton Avenue Strutherhill Industrial Estate Larkhall Lanarkshire Ml9 2tl. . GREEN, Thomas is a Secretary of the company. GREEN, John is a Director of the company. GREEN, Thomas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREEN, Thomas
Appointed Date: 01 October 1990
Director
GREEN, John
Appointed Date: 01 October 1990
72 years old
Director
GREEN, Thomas
Appointed Date: 01 October 1990
72 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 05 July 1990
Appointed Date: 05 July 1990
Nominee Director
WAUGH, Joanne
Resigned: 05 July 1990
Appointed Date: 05 July 1990

Persons With Significant Control

Mr John Green
Notified on: 17 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Green
Notified on: 17 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN BROTHERS (U.K.) LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 May 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
10 Feb 2016
Total exemption full accounts made up to 31 May 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 35,000
25 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 62 more events
02 Oct 1990
Company name changed hippotech LIMITED\certificate issued on 01/10/90
01 Oct 1990
Nc inc already adjusted 05/07/90
01 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1990
Incorporation

GREEN BROTHERS (U.K.) LIMITED Charges

9 April 1992
Standard security
Delivered: 15 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at middleton avenue, strutherhill industrial…
23 September 1991
Bond & floating charge
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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