Company number SC139237
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address 10 CANDYMILL LANE, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD to 10 Candymill Lane Hamilton Lanarkshire ML3 0FD on 18 July 2016. The most likely internet sites of GREEN CROSS TRAINING LIMITED are www.greencrosstraining.co.uk, and www.green-cross-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Green Cross Training Limited is a Private Limited Company.
The company registration number is SC139237. Green Cross Training Limited has been working since 08 July 1992.
The present status of the company is Active. The registered address of Green Cross Training Limited is 10 Candymill Lane Hamilton Lanarkshire Scotland Ml3 0fd. . BENEDETTI, Giovanni is a Secretary of the company. BENEDETTI, Giovanni is a Director of the company. RYALL, Ayrtam Omer is a Director of the company. WILSON, Kenneth is a Director of the company. Nominee Secretary FLINT, David has been resigned. Secretary LENNOX, Alexander Craig has been resigned. Secretary MALLARD, Ian has been resigned. Secretary NEILSON, Iain Macarthur Blackadder has been resigned. Secretary PALMER, Andrew has been resigned. Secretary MACROBERTS (SOLICITORS) has been resigned. Director CRAIG, Thomas Kirk has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director HUGHES, Adrian John David has been resigned. Director JACK, Sheena Buchanan has been resigned. Director MACKAY, Ian Duncan has been resigned. Director MCCORMICK, John Robert has been resigned. Director NEILSON, Iain Macarthur Blackadder has been resigned. Director PALMER, Andrew Grant Dougal has been resigned. Director REILLY, Brennan Michael has been resigned. Director REILLY, Brennan Michael has been resigned. Director WILSON, Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FLINT, David
Resigned: 04 October 1993
Appointed Date: 08 July 1992
Secretary
MALLARD, Ian
Resigned: 03 October 2011
Appointed Date: 06 July 2010
Secretary
PALMER, Andrew
Resigned: 20 February 2013
Appointed Date: 04 October 2011
Nominee Director
DICKSON, Ian
Resigned: 04 October 1993
Appointed Date: 08 July 1992
75 years old
Nominee Director
FLINT, David
Resigned: 04 October 1993
Appointed Date: 08 July 1992
70 years old
Director
WILSON, Kenneth
Resigned: 31 October 2002
Appointed Date: 09 November 1998
65 years old
Persons With Significant Control
Mr Giovianni Benedetti
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more
GREEN CROSS TRAINING LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Jul 2016
Registered office address changed from Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD to 10 Candymill Lane Hamilton Lanarkshire ML3 0FD on 18 July 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 141 more events
21 Oct 1993
Secretary resigned;new secretary appointed
21 Oct 1993
Director resigned;new director appointed
21 Oct 1993
Director resigned;new director appointed
14 Sep 1993
Return made up to 08/07/93; full list of members
13 June 2011
Floating charge
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 August 2010
Floating charge
Delivered: 14 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 11 January 2013
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
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…
6 October 1999
Bond & floating charge
Delivered: 19 October 1999
Status: Satisfied
on 15 January 2008
Persons entitled: Giovanni Benedetti
Description: Undertaking and all property and assets present and future…
19 October 1993
Floating charge
Delivered: 26 October 1993
Status: Satisfied
on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 October 1993
Bond & floating charge
Delivered: 22 October 1993
Status: Satisfied
on 13 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…