GREEN CROSS TRAINING LIMITED
HAMILTON FIRST AID TRAINING COURSES UK LIMITED WALLACE CAMERON TRAINING DIVISION LIMITED WALLACE CAMERON GROUP LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0FD

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

Secretary
BENEDETTI, Giovanni
Appointed Date: 20 February 2013

Director
BENEDETTI, Giovanni
Appointed Date: 19 October 1993
82 years old

Director
RYALL, Ayrtam Omer
Appointed Date: 10 February 2014
67 years old

Director
WILSON, Kenneth
Appointed Date: 29 January 2014
65 years old

Resigned Directors

Nominee Secretary
FLINT, David
Resigned: 04 October 1993
Appointed Date: 08 July 1992

Secretary
LENNOX, Alexander Craig
Resigned: 02 May 2008
Appointed Date: 23 May 1996

Secretary
MALLARD, Ian
Resigned: 03 October 2011
Appointed Date: 06 July 2010

Secretary
NEILSON, Iain Macarthur Blackadder
Resigned: 23 May 1996
Appointed Date: 19 October 1993

Secretary
PALMER, Andrew
Resigned: 20 February 2013
Appointed Date: 04 October 2011

Secretary
MACROBERTS (SOLICITORS)
Resigned: 19 October 1993
Appointed Date: 04 October 1993

Director
CRAIG, Thomas Kirk
Resigned: 10 June 1997
Appointed Date: 05 October 1996
74 years old

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
HUGHES, Adrian John David
Resigned: 31 December 1996
Appointed Date: 18 May 1994
71 years old

Director
JACK, Sheena Buchanan
Resigned: 19 March 2008
Appointed Date: 19 March 2008
57 years old

Director
MACKAY, Ian Duncan
Resigned: 31 July 2000
Appointed Date: 20 September 1999
66 years old

Director
MCCORMICK, John Robert
Resigned: 30 March 2001
Appointed Date: 09 November 1998
76 years old

Director
NEILSON, Iain Macarthur Blackadder
Resigned: 05 May 1999
Appointed Date: 04 October 1993
77 years old

Director
PALMER, Andrew Grant Dougal
Resigned: 20 February 2013
Appointed Date: 04 October 2011
55 years old

Director
REILLY, Brennan Michael
Resigned: 09 September 1994
Appointed Date: 04 October 1993
86 years old

Director
REILLY, Brennan Michael
Resigned: 08 July 1994
Appointed Date: 04 October 1993
86 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
  • GBP 483,000

...
... 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

08 Jul 1992
Incorporation

GREEN CROSS TRAINING LIMITED Charges

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…