GROGREEN LTD - EAST LINTON
Company Profile | Company Filings |
Overview
GROGREEN LTD is a Private Limited Company from EAST LINTON SCOTLAND and has the status: Active.
GROGREEN LTD was incorporated 9 years ago on 06/10/2014 and has the registered number: SC488228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GROGREEN LTD was incorporated 9 years ago on 06/10/2014 and has the registered number: SC488228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
GROGREEN LTD - EAST LINTON
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
2 LAUDERSIDE
EAST LINTON
EH40 3DB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TURF & AMENITY SOLUTIONS COMPANY LTD (until 25/06/2018)
TURF & AMENITY SOLUTIONS COMPANY LTD (until 25/06/2018)
TURF & AMENITY SOLUTIONS LTD (until 13/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARJOLEIN HELENA WILLEBOORDSE | Mar 1981 | Dutch | Director | 2023-08-01 | CURRENT |
MR JOHANNES HENRICUS CHRISTIANUS GERARDUS THIJSSEN | Jul 1969 | Dutch | Director | 2024-01-01 | CURRENT |
MR PAUL ROBERT JOHNSON | Apr 1958 | British | Director | 2023-03-08 | CURRENT |
MATTHEW PHILIP BALFOUR | Secretary | 2023-03-08 | CURRENT | ||
MR KENNETH JAMES LIDDELL | Jun 1978 | Scottish | Director | 2014-10-06 UNTIL 2023-03-08 | RESIGNED |
HENDRIK BRAND | Jul 1974 | Dutch | Director | 2023-03-08 UNTIL 2024-01-01 | RESIGNED |
MR MARK SINCLAIR | Oct 1973 | British | Director | 2018-04-06 UNTIL 2023-03-08 | RESIGNED |
MRS ANNE BARBARA LOUISE BARBOUR | Secretary | 2019-04-01 UNTIL 2023-03-08 | RESIGNED | ||
GERHARDUS VAN RAAN | Oct 1960 | British | Director | 2023-03-08 UNTIL 2023-08-01 | RESIGNED |
MR JOHN WATSON | Nov 1956 | British | Director | 2018-10-31 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Sinclair | 2022-01-14 - 2022-01-14 | 10/1973 | West Linton Peeblesshire | Significant influence or control |
Feurach Holdings Limited | 2018-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kenneth James Liddell | 2016-04-06 - 2018-04-06 | 6/1978 | Dundee | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GROGREEN_LIMITED - Accounts | 2023-02-11 | 31-12-2022 | £76,976 Cash £226,865 equity |
GROGREEN_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £180,777 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-08 | 31-12-2020 | 366 Cash 100,178 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-04 | 31-12-2019 | 82,135 equity |
Turf & Amenity Solutions Company Ltd | 2018-05-08 | 31-12-2017 | £25,035 Cash £12,828 equity |
Turf & Amenity Solutions Company Ltd | 2017-07-11 | 31-12-2016 | £21,813 Cash £16,226 equity |