GREENER KIRKCALDY LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Memorandum and Articles of Association

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05/03/255 March 2025 Appointment of Mr James Alexander Slater as a director on 2025-03-05

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27/02/2527 February 2025 Resolutions

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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19/12/2419 December 2024 Full accounts made up to 2024-03-31

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22/07/2422 July 2024 Appointment of Mr Thomas Geoffrey Morris as a director on 2024-07-11

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22/07/2422 July 2024 Appointment of Dr Amy Guy as a director on 2024-07-11

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17/06/2417 June 2024 Appointment of Mr Matthew Lawson as a director on 2024-06-10

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31/05/2431 May 2024 Appointment of Mr Christopher Mark Kent as a director on 2024-05-21

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27/05/2427 May 2024 Appointment of Ms Hayley Williamson as a director on 2024-05-24

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12/04/2412 April 2024 Termination of appointment of Andrew Ronald Mcdaniel as a director on 2024-04-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Termination of appointment of Christine Elizabeth Mary May as a director on 2024-02-15

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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04/12/234 December 2023 Director's details changed for Ms Christine Elizabeth Mary May on 2023-12-04

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04/12/234 December 2023 Director's details changed for Ms Carol Kennedy on 2023-12-04

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30/11/2330 November 2023 Accounts for a small company made up to 2023-03-31

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22/08/2322 August 2023 Appointment of Mr George Mcdermid as a director on 2023-08-22

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04/07/234 July 2023 Termination of appointment of Geoffrey Anthony Robotham as a director on 2023-06-30

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06/06/236 June 2023 Memorandum and Articles of Association

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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31/03/2331 March 2023 Memorandum and Articles of Association

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19/01/2319 January 2023 Termination of appointment of Allan Levack as a director on 2023-01-09

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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12/01/2312 January 2023 Accounts for a small company made up to 2022-03-31

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04/02/224 February 2022 Accounts for a small company made up to 2021-03-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM FIRST FLOOR 252A HIGH STREET KIRKCALDY FIFE

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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11/01/1911 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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27/09/1827 September 2018 DIRECTOR APPOINTED MR ANDREW MCAULAY

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26/09/1826 September 2018 DIRECTOR APPOINTED MS CAROL KENNEDY

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26/09/1826 September 2018 DIRECTOR APPOINTED MS CHRISTINE ELIZABETH MARY MAY

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01/05/181 May 2018 ALTER ARTICLES 08/03/2018

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01/05/181 May 2018 ARTICLES OF ASSOCIATION

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR AILEEN HORN

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3713180001

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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05/01/185 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR IRENE SUTTIE

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26/05/1726 May 2017 DIRECTOR APPOINTED MR MATTHEW GARDINER

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09/03/179 March 2017 ALTER ARTICLES 16/01/2017

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09/03/179 March 2017 ARTICLES OF ASSOCIATION

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27/02/1727 February 2017 DIRECTOR APPOINTED MRS IRENE SUTTIE

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR HEATHER PETRIE

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE VURAL

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31/08/1631 August 2016 ARTICLES OF ASSOCIATION

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31/08/1631 August 2016 ALTER ARTICLES 27/02/2016

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02/02/162 February 2016 18/01/16 NO MEMBER LIST

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05/01/165 January 2016 31/03/15 TOTAL EXEMPTION FULL

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10/11/1510 November 2015 DIRECTOR APPOINTED MR GEOFFREY ANTHONY ROBOTHAM

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04/09/154 September 2015 DIRECTOR APPOINTED MRS PAT CROSBIE

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM KING

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04/03/154 March 2015 DIRECTOR APPOINTED MRS AILEEN HORN

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26/01/1526 January 2015 18/01/15 NO MEMBER LIST

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22/12/1422 December 2014 31/03/14 TOTAL EXEMPTION FULL

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21/08/1421 August 2014 APPOINTMENT TERMINATED, DIRECTOR GERALDINE O'RIORDAN

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21/08/1421 August 2014 DIRECTOR APPOINTED MRS HEATHER PETRIE

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13/02/1413 February 2014 18/01/14 NO MEMBER LIST

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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26/07/1326 July 2013 DIRECTOR APPOINTED MS GERALDINE MARIE O'RIORDAN

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26/06/1326 June 2013 STATEMENT OF COMPANY'S OBJECTS

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26/06/1326 June 2013 ALTER ARTICLES 21/06/2013

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26/06/1326 June 2013 ARTICLES OF ASSOCIATION

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21/06/1321 June 2013 DIRECTOR APPOINTED MR ANDREW RONALD MCDANIEL

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02/05/132 May 2013 DIRECTOR APPOINTED MR IAN DOUGLAS STIRTON

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13/02/1313 February 2013 18/01/13 NO MEMBER LIST

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VURAL GOODSIR / 13/02/2013

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 252A HIGH STREET KIRKCALDY FIFE KY1 1LA UNITED KINGDOM

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAQUES

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27/11/1227 November 2012 31/03/12 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 DIRECTOR APPOINTED MR ALLAN LEVACK

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 58 CANON BYRNE GLEBE KIRKCALDY KY1 2RE

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06/04/126 April 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODSIR

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28/01/1228 January 2012 18/01/12 NO MEMBER LIST

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29/10/1129 October 2011 DIRECTOR APPOINTED MR GRAHAM JAQUES

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20/10/1120 October 2011 31/03/11 TOTAL EXEMPTION FULL

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27/08/1127 August 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HANSEN

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31/01/1131 January 2011 18/01/11 NO MEMBER LIST

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09/07/109 July 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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22/02/1022 February 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN HORSMAN

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18/01/1018 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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