GRETNA GREEN LTD
Active - Accounts Filed
General Information
NAME
GRETNA GREEN LTD
COMPANY NUMBER
SC052082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
28/12/1972
(51 years and 11 months old)
WEBSITE
http://www.gretnagreen.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
25/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/06/2003
25/07/2011
GRETNA GREEN GROUP LTD.
View all previous names
DUMFRIESSHIRE
DG16 5EA
Telephone: 01461337662
TPS: No
Headless Cross
Gretna Green
Gretna
Dumf & Galloway
DG16 5EA
Telephone: 338365
Credit Risk Overview
Want to learn more about GRETNA GREEN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRETNA GREEN LTD | Active - Accounts Filed | View Report |
| GRETNA HOUSE INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Nick Herm (932458983) Appointed |
Credit Risk Overview
Want to learn more about GRETNA GREEN 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 GRETNA GREEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRETNA GREEN 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 |
|---|---|---|---|---|
|
Director: 14/09/1989 - Present (35 years and 2 months) Secretary: 05/08/1996 - Present (28 years and 3 months) Born in Sep 1959 (age: 65) |
Active | Director&Secretary |
Current: 7 Past: 2 |
View Report |
|
01/02/2005 - Present (19 years and 10 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 9 Past: 35 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRETNA GREEN LTD | Active - Accounts Filed | View Report |
| GRETNA HOUSE INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
| GRETNA MUSEUM AND TOURIST SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Nick Herm (932458983) Appointed |
| 02/07/2024 | New Board Member Simon Frederick Michael Berry (900184404) Appointed |
| 06/06/2024 | Joyce Bell (906969437) has left the board |
| 12/04/2024 | Peter Patrick French O'Meara (903086646) has left the board |
| 01/12/2023 | New Accounts filed |
| 20/09/2023 | Isabel Rhodes (926879282) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member John Richard Holliday (927569568) Appointed |
| 23/10/2022 | New Accounts filed |
| 03/10/2022 | Alasdair George Houston (900133182) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Lucy Leah Houston (928364283) Appointed |
| 03/03/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Joyce Bell (906969437) Appointed |
| 10/04/2020 | New Board Member Isabel Rhodes (926879282) Appointed |
| 27/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | Moira Bell Houston (900083999) has left the board |
| 18/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 28/05/2015 | Brian Archibald Speedie Douglas (911271775) has left the board |
| 30/01/2015 | New Board Member Peter Patrick French O'Meara (903086646) Appointed |
| 22/01/2015 | Martin Pedler (901065333) has left the board |
| 18/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 24/08/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 09/10/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
