GROGREEN LTD
Company number SC488228 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 16 Dec 2025 | Registered office address changed from Unit 1, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland to Building B, M & H Compound Kingwell Castle Huntly Road Longforgan Dundee DD2 5HJ on 2025-12-16 · 1 page | View document |
| 28 Jul 2025 | Notification of Assure (Scotland) Limited as a person with significant control on 2025-07-14 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Mr Ryan Beck as a director on 2025-07-14 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Mr Kenneth James Liddell as a director on 2025-07-14 · 2 pages | View document |
| 16 Jul 2025 | Appointment of Mr Paul Michael Sharp as a director on 2025-07-14 · 2 pages | View document |
| 16 Jul 2025 | Cessation of Barenbrug U.K. Limited as a person with significant control on 2025-07-14 · 1 page | View document |
| 16 Jul 2025 | Registration of charge SC4882280002, created on 2025-07-14 · 7 pages | View document |
| 16 Jul 2025 | Termination of appointment of Matthew Philip Balfour as a secretary on 2025-07-14 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Michael Hales as a director on 2025-07-14 · 1 page | View document |
| 16 Jul 2025 | Termination of appointment of Johannes Henricus Christianus Gerardus Thijssen as a director on 2025-07-14 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Kevan William Grieve as a director on 2025-07-14 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 2 Jun 2025 | Director's details changed for Mr Michael Hales on 2025-05-18 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with updates · 5 pages | View document |
| 9 Apr 2025 | PARENT_ACC · 41 pages | View document |
| 9 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 10 pages | View document |
| 9 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2025 | Termination of appointment of Marjolein Helena Willeboordse as a director on 2025-03-14 · 1 page | View document |
| 27 Dec 2024 | Appointment of Mr Michael Hales as a director on 2024-12-17 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Paul Robert Johnson as a director on 2024-12-17 · 1 page | View document |
| 18 Oct 2024 | Notification of Barenbrug U.K. Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 17 Oct 2024 | Cessation of Feurach Holdings Limited as a person with significant control on 2024-06-28 · 1 page | View document |
| 15 Jul 2024 | Registered office address changed from 2 Lauderside Lauder Place East Linton EH40 3DB Scotland to Unit 1, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX on 2024-07-15 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 3 Jan 2024 | Termination of appointment of Hendrik Brand as a director on 2024-01-01 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on 2024-01-01 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Mrs Marjolein Helena Willeboordse as a director on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Gerhardus Van Raan as a director on 2023-08-01 · 1 page | View document |
| 30 May 2023 | Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 9 Mar 2023 | Satisfaction of charge SC4882280001 in full · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of John Watson as a director on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Paul Robert Johnson as a director on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Hendrik Brand as a director on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Gerhardus Van Raan as a director on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Matthew Philip Balfour as a secretary on 2023-03-08 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Mark Sinclair as a director on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Kenneth James Liddell as a director on 2023-03-08 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Anne Barbara Louise Barbour as a secretary on 2023-03-08 · 1 page | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 16 Jan 2023 | Cessation of Mark Sinclair as a person with significant control on 2022-01-14 · 1 page | View document |
| 16 Jan 2023 | Cessation of Kenneth James Liddell as a person with significant control on 2018-04-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 14 Jan 2022 | Notification of Mark Sinclair as a person with significant control on 2022-01-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 8 Apr 2019 | SECRETARY APPOINTED MRS ANNE BARBARA LOUISE BARBOUR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | DIRECTOR APPOINTED MR JOHN WATSON | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4882280001 | View document |
| 25 Jun 2018 | COMPANY NAME CHANGED TURF & AMENITY SOLUTIONS COMPANY LTD CERTIFICATE ISSUED ON 25/06/18 | View document |
| 25 Jun 2018 | Registered office address changed from , 22 Kirkcroft Brae Liff, Dundee, DD2 5RT to Unit 1, Cheviot House Mill Wynd Haddington East Lothian EH41 4EX on 2018-06-25 · 1 page | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 22 KIRKCROFT BRAE LIFF DUNDEE DD2 5RT | View document |
| 5 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEURACH HOLDINGS LIMITED | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR MARK SINCLAIR | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 10 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 May 2017 | COMPANY NAME CHANGED TURF & AMENITY SOLUTIONS LTD CERTIFICATE ISSUED ON 13/05/17 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 15 Jun 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 6 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |