GROGREEN LTD
Active - Accounts Filed
General Information
NAME
GROGREEN LTD
COMPANY NUMBER
SC488228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
06/10/2014
(10 years and 1 months old)
WEBSITE
grogreen.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/2017
25/06/2018
TURF & AMENITY SOLUTIONS COMPANY LTD
View all previous names
EAST LOTHIAN
EH41 4EX
Unit 1, Cheviot House Mill Wynd
Haddington
East Lothian
EH41 4EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEURACH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROGREEN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Hendrik Brand (930648117) has left the board |
| 05/01/2024 | New Board Member Johannes Henricus Christianus Gerardus Thijssen (931760963) Appointed |
Credit Risk Overview
Want to learn more about GROGREEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROGREEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROGREEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2023 - Present (1 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2014 - Present (10 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KYF HOLDINGS LTD | N/A | N/A |
| FEURACH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROGREEN LTD | Active - Accounts Filed | View Report |
| SEED LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| WATSON SEEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | Hendrik Brand (930648117) has left the board |
| 05/01/2024 | New Board Member Johannes Henricus Christianus Gerardus Thijssen (931760963) Appointed |
| 04/08/2023 | New Board Member Marjolein Helena Willeboordse (931196646) Appointed |
| 03/08/2023 | Gerhardus Van Raan (930648121) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | Mark Sinclair (922636248) has left the board |
| 10/03/2023 | Kenneth James Liddell (919152798) has left the board |
| 10/03/2023 | Anne Barbara Louise Barbour (925726568) has left the board |
| 10/03/2023 | John Watson (905451998) has left the board |
| 10/03/2023 | New Board Member Hendrik Brand (930648117) Appointed |
| 10/03/2023 | New Company Secretary Matthew Philip Balfour (930648105) Appointed |
| 10/03/2023 | New Board Member Paul Robert Johnson (906198853) Appointed |
| 10/03/2023 | New Board Member Gerhardus Van Raan (930648121) Appointed |
| 15/02/2023 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 18/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Company Secretary Anne Barbara Louise Barbour (925726568) Appointed |
| 06/11/2018 | New Board Member John Watson (905451998) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 09/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Mark Sinclair (922636248) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
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