GREEN CROSS MEDICO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Sheena Buchanan Jack as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Registered office address changed from 10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland to 2.2 1 Redwood Crescent East Kilbride G74 5PA on 2024-05-30 |
| 15/05/2415 May 2024 | Termination of appointment of Kenneth Wilson as a director on 2024-05-14 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 26/04/2426 April 2024 | Satisfaction of charge 9 in full |
| 26/04/2426 April 2024 | Satisfaction of charge SC1596370011 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 10 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Termination of appointment of Sanjeev Puri as a director on 2022-08-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR KENNETH WILSON |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MRS SHEENA BUCHANAN JACK |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR SANJEEV PURI |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1812 October 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 2305464.202 |
| 12/10/1812 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2017 |
| 12/10/1812 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/10 |
| 12/10/1812 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/1812 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/12 |
| 12/10/1812 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/13 |
| 12/10/1812 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/14 |
| 12/10/1812 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/15 |
| 12/10/1812 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/16 |
| 12/10/1812 October 2018 | ADOPT ARTICLES 28/08/2018 |
| 12/10/1812 October 2018 | CONFIRM SHAREHOLDERS, RECTIFY FILINGS 28/08/2018 |
| 12/10/1812 October 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/05/11 |
| 12/10/1812 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1812 October 2018 | 10/08/09 FULL LIST AMEND |
| 12/10/1812 October 2018 | ADOPT ARTICLES 23/08/2018 |
| 12/10/1812 October 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 2305463 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BUILDING 3 BOTHWELL BRIDGE BUSINESS PARK BOTHWELL ROAD HAMILTON SOUTH LANARKSHIRE ML3 0FD |
| 22/06/1622 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 27/07/1527 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | CHANGE OF NAME 10/04/2015 |
| 23/04/1523 April 2015 | COMPANY NAME CHANGED BENEDETTI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/144 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 26 NETHERHALL ROAD NETHERTON INDUSTRIAL EST WISHAW LANARKSHIRE ML2 0JG |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1596370011 |
| 24/06/1324 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MR GIOVANNI BENEDETTI |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW PALMER |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 14/01/1314 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 19/10/1119 October 2011 | SECRETARY APPOINTED ANDREW PALMER |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED ANDREW PALMER |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MALLARD |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY IAN MALLARD |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/06/119 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED IAN MALLARD |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, SECRETARY KENNETH WILSON |
| 22/10/0922 October 2009 | SECRETARY APPOINTED IAN MALLARD |
| 11/09/0911 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED KENNETH WILSON |
| 08/08/088 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS) |
| 15/04/0815 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/04/0815 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:15/04/2008 |
| 15/04/0815 April 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/04/0815 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/04/087 April 2008 | CONVE |
| 07/04/087 April 2008 | DIRECTOR APPOINTED SHEENA JACK |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHEENA JACK |
| 07/04/087 April 2008 | SECRETARY APPOINTED MACROBERTS (SOLICITORS) |
| 13/02/0813 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0813 February 2008 | CONVE 11/02/08 |
| 12/02/0812 February 2008 | DEC MORT/CHARGE ***** |
| 06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/086 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0815 January 2008 | DEC MORT/CHARGE ***** |
| 22/12/0722 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/12/0713 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0728 November 2007 | SALE & PURCHASE AGREE 30/10/07 |
| 13/11/0713 November 2007 | DEC MORT/CHARGE ***** |
| 13/11/0713 November 2007 | DEC MORT/CHARGE ***** |
| 04/10/074 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/08/06; CHANGE OF MEMBERS |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/08/05; NO CHANGE OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 06/10/036 October 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 09/09/039 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 26 NETHERHALL ROAD NETHERTON INDUSTRIAL EST WISHAW LANARKSHIRE ML2 0JG |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 303 DRAKEMIRE DRIVE GLASGOW G45 9SS |
| 11/11/9911 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9911 November 1999 | CONSO CONVE 06/10/99 |
| 11/11/9911 November 1999 | £ NC 2334166/2309271 06/10/99 |
| 11/11/9911 November 1999 | ADOPTARTICLES06/10/99 |
| 11/11/9911 November 1999 | VARYING SHARE RIGHTS AND NAMES 06/10/99 |
| 11/11/9911 November 1999 | £ NC 140000/2334166 06/10/99 |
| 27/10/9927 October 1999 | DEC MORT/CHARGE ***** |
| 26/10/9926 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9919 October 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 01/09/991 September 1999 | RETURN MADE UP TO 10/08/99; CHANGE OF MEMBERS |
| 05/07/995 July 1999 | AUDITOR'S RESIGNATION |
| 04/07/994 July 1999 | AUDITOR'S RESIGNATION |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 26 NETHERHILL ROAD NETHERTON INDUSTRIAL ESTATE WISHAW STRATHCLYDE ML2 0ER |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9811 March 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 09/03/989 March 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | SHARE BONUS ISSUE 31/07/97 |
| 04/08/974 August 1997 | 43(3)(E) DECLARATION |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 04/08/974 August 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/08/974 August 1997 | BALANCE SHEET |
| 04/08/974 August 1997 | ALTER MEM AND ARTS 31/07/97 |
| 04/08/974 August 1997 | REREGISTRATION PRI-PLC 31/07/97 |
| 04/08/974 August 1997 | £ NC 10465/140000 31/07 |
| 04/08/974 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 04/08/974 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/97 |
| 01/08/971 August 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/971 August 1997 | AUDITORS' STATEMENT |
| 01/08/971 August 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/07/9710 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 13/12/9613 December 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | SHARES RE CLASSIFIED 07/08/96 |
| 08/08/968 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/968 August 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 08/08/968 August 1996 | £ NC 100/10465 07/08/ |
| 08/08/968 August 1996 | FROM OTHE COMPANIES 01/08/96 |
| 08/08/968 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/96 |
| 08/08/968 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 01/08/96 |
| 08/08/968 August 1996 | S-DIV 01/08/96 |
| 08/08/968 August 1996 | ADOPT MEM AND ARTS 07/08/96 |
| 06/08/966 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/07/969 July 1996 | COMPANY NAME CHANGED MACROCOM (323) LIMITED CERTIFICATE ISSUED ON 10/07/96 |
| 24/05/9624 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 10/08/9510 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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