GREEN BROTHERS (U.K.) LIMITED

Profile GREEN BROTHERS (U.K.) LIMITED

Actual on 01.08.2021
Company name
GREEN BROTHERS (U.K.) LIMITED
copy
copied
Company number
SC126010
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 July 1990
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
MIDDLETON AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LANARKSHIRE, LARKHALL, ML9 2TL
copy
copied

PSC and Officers GREEN BROTHERS (U.K.) LIMITED

Officers

(as of 25.09.2020)

GREEN, John
Status: Active
Appointed on: Monday, 01 October 1990
Correspondence address: 33 Mossdale Gardens, Hamilton, Scotland, Lanarkshire, ML3 8UY
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Engineer
Country of residence: Scotland
GREEN, Thomas
Status: Active
Appointed on: Monday, 01 October 1990
Correspondence address: 16 Torranyard Terrace, Hamilton, Scotland, Lanarkshire, ML3 8XG
Nationality: British
Role: Secretary
GREEN, Thomas
Status: Active
Appointed on: Monday, 01 October 1990
Correspondence address: 16 Torranyard Terrace, Hamilton, Scotland, Lanarkshire, ML3 8XG
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Engineer
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Thursday, 05 July 1990
Resigned on: Thursday, 05 July 1990
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
WAUGH, Joanne
Status: Not active
Appointed on: Thursday, 05 July 1990
Resigned on: Thursday, 05 July 1990
Correspondence address: 27 Castle Street, Edinburgh, EH2 3DN
Nationality: British
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr John Green
Status: Active
Notified on: Saturday, 17 September 2016
Correspondence address: Larkhall, Lanarkshire
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas Green
Status: Active
Notified on: Saturday, 17 September 2016
Correspondence address: Larkhall, Lanarkshire
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent