GREEN CROSS MEDICO LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0FD

Company number SC159637
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 10 BOTHWELL BRIDGE BUSINESS PARK, BOTHWELL ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,305,462.987714 ; Registered office address changed from Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton South Lanarkshire ML3 0FD to 10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD on 22 June 2016. The most likely internet sites of GREEN CROSS MEDICO LIMITED are www.greencrossmedico.co.uk, and www.green-cross-medico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Green Cross Medico Limited is a Private Limited Company. The company registration number is SC159637. Green Cross Medico Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Green Cross Medico Limited is 10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire Scotland Ml3 0fd. . BENEDETTI, Giovanni is a Secretary of the company. BENEDETTI, Giovanni is a Director of the company. Secretary BENEDETTI, Giovanni has been resigned. Secretary CLARK, Michael David has been resigned. Secretary CRAIG, Thomas Kirk has been resigned. Secretary FINLAY, William Mcturk has been resigned. Nominee Secretary FLINT, David has been resigned. Secretary MALLARD, Ian has been resigned. Secretary OWENS, Anthony has been resigned. Secretary PALMER, Andrew has been resigned. Secretary WILSON, Kenneth has been resigned. Secretary WILSON, Kenneth has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Director BLACK, James Edward has been resigned. Director CLARK, Michael David has been resigned. Director CORNEY, Francis Esmond has been resigned. Director CRAIG, Thomas Kirk has been resigned. Nominee Director DICKSON, Ian has been resigned. Director FERGUSON, Ronald Alistair has been resigned. Nominee Director FLINT, David has been resigned. Director JACK, Sheena Buchanan has been resigned. Director MACRITCHIE, Iain Donald has been resigned. Director MALLARD, Ian has been resigned. Director MCCORMICK, John Robert has been resigned. Director OWENS, Anthony has been resigned. Director PALMER, Andrew Grant Dougal has been resigned. Director PITTMAN, Philip John has been resigned. Director WILSON, Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENEDETTI, Giovanni
Appointed Date: 20 February 2013
Director
BENEDETTI, Giovanni
Appointed Date: 02 July 1996
82 years old

Resigned Directors

Secretary
BENEDETTI, Giovanni
Resigned: 28 August 1998
Appointed Date: 18 September 1997
Secretary
CLARK, Michael David
Resigned: 31 January 2008
Appointed Date: 01 April 2006
Secretary
CRAIG, Thomas Kirk
Resigned: 09 July 1997
Appointed Date: 21 August 1996
Secretary
FINLAY, William Mcturk
Resigned: 18 September 1997
Appointed Date: 09 July 1997
Nominee Secretary
FLINT, David
Resigned: 02 July 1996
Appointed Date: 10 August 1995
Secretary
MALLARD, Ian
Resigned: 03 October 2011
Appointed Date: 25 September 2009
Secretary
OWENS, Anthony
Resigned: 31 March 2006
Appointed Date: 11 December 2002
Secretary
PALMER, Andrew
Resigned: 20 February 2013
Appointed Date: 04 October 2011
Secretary
WILSON, Kenneth
Resigned: 05 October 2009
Appointed Date: 15 September 2008
Secretary
WILSON, Kenneth
Resigned: 31 October 2002
Appointed Date: 28 August 1998
Secretary
MACROBERTS (SOLICITORS)
Resigned: 01 May 2008
Appointed Date: 19 March 2008
Director
BLACK, James Edward
Resigned: 02 August 2000
Appointed Date: 10 May 1999
83 years old
Director
CLARK, Michael David
Resigned: 31 January 2008
Appointed Date: 01 April 2006
55 years old
Director
CORNEY, Francis Esmond
Resigned: 21 August 1996
Appointed Date: 02 July 1996
93 years old
Director
CRAIG, Thomas Kirk
Resigned: 09 July 1997
Appointed Date: 01 August 1996
74 years old
Nominee Director
DICKSON, Ian
Resigned: 02 July 1996
Appointed Date: 10 August 1995
75 years old
Director
FERGUSON, Ronald Alistair
Resigned: 31 March 2002
Appointed Date: 09 July 1997
74 years old
Nominee Director
FLINT, David
Resigned: 02 July 1996
Appointed Date: 10 August 1995
70 years old
Director
JACK, Sheena Buchanan
Resigned: 19 March 2008
Appointed Date: 19 March 2008
57 years old
Director
MACRITCHIE, Iain Donald
Resigned: 30 October 2002
Appointed Date: 23 August 2001
60 years old
Director
MALLARD, Ian
Resigned: 03 October 2011
Appointed Date: 25 September 2009
74 years old
Director
MCCORMICK, John Robert
Resigned: 30 March 2001
Appointed Date: 28 August 1998
76 years old
Director
OWENS, Anthony
Resigned: 31 March 2006
Appointed Date: 10 February 2005
57 years old
Director
PALMER, Andrew Grant Dougal
Resigned: 20 February 2013
Appointed Date: 04 October 2011
55 years old
Director
PITTMAN, Philip John
Resigned: 31 December 2005
Appointed Date: 30 October 2002
62 years old
Director
WILSON, Kenneth
Resigned: 31 October 2002
Appointed Date: 28 August 1998
65 years old

GREEN CROSS MEDICO LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,305,462.987714
22 Jun 2016
Registered office address changed from Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton South Lanarkshire ML3 0FD to 10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD on 22 June 2016
27 Jul 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,305,462.987714
23 Apr 2015
Company name changed benedetti international LIMITED\certificate issued on 23/04/15
  • CONNOT ‐ Change of name notice
...
... and 178 more events
08 Aug 1996
Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
06 Aug 1996
Partic of mort/charge *
09 Jul 1996
Company name changed macrocom (323) LIMITED\certificate issued on 10/07/96
24 May 1996
Accounting reference date extended from 31/08 to 31/01
10 Aug 1995
Incorporation

GREEN CROSS MEDICO LIMITED Charges

5 June 2013
Charge code SC15 9637 0011
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2011
Floating charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 August 2010
Floating charge
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 January 2008
Bond & floating charge
Delivered: 6 February 2008
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
21 December 2007
Bond & floating charge
Delivered: 22 December 2007
Status: Satisfied on 11 January 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
30 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as unit c…
6 October 1999
Bond & floating charge
Delivered: 19 October 1999
Status: Satisfied on 12 February 2008
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
23 February 1998
Bond & floating charge
Delivered: 13 March 1998
Status: Satisfied on 27 October 1999
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
1 August 1996
Bond & floating charge
Delivered: 8 August 1996
Status: Satisfied on 15 January 2008
Persons entitled: Giovanni Benedetti
Description: Undertaking and all property and assets present and future…
1 August 1996
Bond & floating charge
Delivered: 6 August 1996
Status: Satisfied on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

GREEN CROSS MEDICAL LIMITED GREEN CROSS MEDICARE LIMITED GREEN CROSS RECRUITMENT LTD GREEN CROSS SERVICES LTD GREEN CROSS TOAD LIMITED GREEN CROSS TRAINING LIMITED GREEN CROW LTD