THE GREEN TEAM (EDINBURGH AND LOTHIANS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 06/12/246 December 2024 | Appointment of Mr Levi Fletcher Washington as a secretary on 2024-05-23 |
| 06/12/246 December 2024 | Appointment of Ms Rachel Ormston as a director on 2024-11-14 |
| 23/05/2423 May 2024 | Registered office address changed from The Risk Factory New Mart Road Edinburgh EH14 1RL Scotland to The Risk Factory 20 New Mart Road Edinburgh EH14 1RL on 2024-05-23 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Director's details changed for Ms Mairead Murray on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Mr Haaris Waheed as a director on 2023-10-22 |
| 22/01/2422 January 2024 | Appointment of Mrs Wendy Sarah Reid as a director on 2023-10-22 |
| 22/01/2422 January 2024 | Appointment of Mr Washington Fletcher-Walters as a director on 2023-10-22 |
| 22/01/2422 January 2024 | Appointment of Ms Mairead Murray as a director on 2023-10-22 |
| 22/01/2422 January 2024 | Appointment of Mr Keith Mackey as a director on 2023-10-22 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 22/01/2422 January 2024 | Termination of appointment of Johanna Dollerson as a director on 2023-05-04 |
| 22/01/2422 January 2024 | Termination of appointment of Zoe Langford as a director on 2023-05-04 |
| 22/01/2422 January 2024 | Termination of appointment of Zoe Langford as a secretary on 2023-05-04 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 26/01/2226 January 2022 | Appointment of Ms Anne Marte Bergseng as a director on 2021-09-09 |
| 26/01/2226 January 2022 | Appointment of Ms Johanna Dollerson as a director on 2021-09-09 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 16/04/2016 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 21/01/2021 January 2020 | ADOPT ARTICLES 13/01/2020 |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | SECRETARY APPOINTED MS ZOE LANGFORD |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MS LISA TALBOT |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY LORNA STREET |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM MCINTOSH |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MS JANET FORBES |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELIZABETH STREET / 02/04/2017 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE LANGFORD / 12/03/2017 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MS JULIE ELLAM |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LIESEL HARVEY |
| 06/05/176 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA LONGSTAFF |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/02/163 February 2016 | 26/01/16 NO MEMBER LIST |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ANDREW RUCK |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MS KIM MCINTOSH |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MS ZOE LANGFORD |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE |
| 03/02/163 February 2016 | SECRETARY APPOINTED MS LORNA STREET |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE |
| 27/08/1527 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORREST |
| 18/03/1518 March 2015 | 26/01/15 NO MEMBER LIST |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED LORNA ELIZABETH STREET |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EILIDH MCNAB |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGON VAN TUYL |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROBERTSON |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MS SUZANNE GRAY |
| 30/01/1430 January 2014 | 26/01/14 NO MEMBER LIST |
| 24/10/1324 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LORNA STREET |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM TYNECASTLE HIGH SCHOOL MCLEOD STREET EDINBURGH MIDLOTHIAN EH11 2NJ SCOTLAND |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL HOLLAND |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MARGON VAN TUYL |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIESEL HARVEY / 20/03/2012 |
| 20/03/1320 March 2013 | 26/01/13 NO MEMBER LIST |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CROSBY / 20/03/2013 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED EILIDH MCNAB |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/02/1210 February 2012 | 26/01/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM ROOM 7 NEW PARLIAMENT HOUSE 5-7 REGENT ROAD EDINBURGH EH7 5BL |
| 09/02/119 February 2011 | 26/01/11 NO MEMBER LIST |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM TYNECASTLE HIGH SCHOOL MCLEOD STREET EDINBURGH MIDLOTHIAN EH11 2NJ SCOTLAND |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MS LORNA STREET |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYLLIE / 22/02/2010 |
| 24/02/1024 February 2010 | 26/01/10 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIESEL HARVEY / 22/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LONGSTAFF / 22/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DON WILLIAMSON / 22/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL HOLLAND / 22/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROBERTSON / 22/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CROSBY / 22/02/2010 |
| 25/09/0925 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED LIESEL HARVEY |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED SAMANTHA ROBERTSON |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FORREST / 23/02/2009 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARGON VAN TUYL |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WRIGHT |
| 07/11/087 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | ANNUAL RETURN MADE UP TO 26/01/08 |
| 15/02/0715 February 2007 | ANNUAL RETURN MADE UP TO 26/01/07 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 26/01/06 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company