GREENTECH (SPORTSTURF) LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7NP

Company number SC181938
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address BLOCK 5 UNIT 1, BANDEATH INDUSTRIAL ESTATE THROSK, STIRLING, FK7 7NP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Jana Kate Brannan as a secretary on 30 January 2017; Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Kevin Alexander Brunton as a secretary on 6 January 2017. The most likely internet sites of GREENTECH (SPORTSTURF) LIMITED are www.greentechsportsturf.co.uk, and www.greentech-sportsturf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Greentech Sportsturf Limited is a Private Limited Company. The company registration number is SC181938. Greentech Sportsturf Limited has been working since 06 January 1998. The present status of the company is Active. The registered address of Greentech Sportsturf Limited is Block 5 Unit 1 Bandeath Industrial Estate Throsk Stirling Fk7 7np. . BRUNTON, Kevin Alexander is a Secretary of the company. BRUNTON, Kevin Alexander is a Director of the company. MURRAY, Hugh Usher is a Director of the company. Secretary BRANNAN, Jana Kate has been resigned. Secretary BRUNTON, Kevin Alexander has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRANNAN, Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRUNTON, Kevin Alexander
Appointed Date: 06 January 2017
Director
BRUNTON, Kevin Alexander
Appointed Date: 06 January 1998
64 years old
Director
MURRAY, Hugh Usher
Appointed Date: 06 January 1998
71 years old

Resigned Directors

Secretary
BRANNAN, Jana Kate
Resigned: 30 January 2017
Appointed Date: 15 January 2014
Secretary
BRUNTON, Kevin Alexander
Resigned: 15 January 2014
Appointed Date: 06 January 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998
Director
BRANNAN, Thomas
Resigned: 11 August 2015
Appointed Date: 06 January 1998
57 years old

Persons With Significant Control

Mr Hugh Usher Murray
Notified on: 6 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENTECH (SPORTSTURF) LIMITED Events

01 Feb 2017
Termination of appointment of Jana Kate Brannan as a secretary on 30 January 2017
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Jan 2017
Appointment of Mr Kevin Alexander Brunton as a secretary on 6 January 2017
24 Oct 2016
Second filing of the annual return made up to 6 January 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 47 more events
14 Jan 1999
Return made up to 06/01/99; full list of members
10 Feb 1998
Accounting reference date shortened from 31/01/99 to 30/11/98
29 Jan 1998
Partic of mort/charge *
06 Jan 1998
Secretary resigned
06 Jan 1998
Incorporation

GREENTECH (SPORTSTURF) LIMITED Charges

27 May 2010
Standard security
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 2 block 5 bandeath industrial estate throsk stirling…
29 August 2005
Standard security
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Alton of bandeath, throsk, by stirling STG40519 STG41519.
1 August 2001
Standard security
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, block 5, bandeath industrial estate, throsk…
23 January 1998
Bond & floating charge
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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