Active
Company Information for GREEN TEAM CHRISTMAS TREES LIMITED
UNIT 4 NETHERTON BUSINESS CENTRE, FETTERNEAR, INVERURIE, ABERDEENSHIRE, AB51 5LX,
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Company Registration Number
SC316888
Private Limited Company
Active |
Company Name | ||
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GREEN TEAM CHRISTMAS TREES LIMITED | ||
Legal Registered Office | ||
UNIT 4 NETHERTON BUSINESS CENTRE FETTERNEAR INVERURIE ABERDEENSHIRE AB51 5LX Other companies in AB52 | ||
Previous Names | ||
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Company Number | SC316888 | |
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Company ID Number | SC316888 | |
Date formed | 2007-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB915623822 |
Last Datalog update: | 2024-05-05 10:56:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUNE GRAAE NORSKER |
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MADS VEMMELUND |
Officer | Role | Date Appointed | Date Resigned |
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HANS LEHRSKOV SCHULTZ |
Director | ||
MARIUS-OLE SORENSEN |
Director | ||
HANS RAFN |
Company Secretary | ||
HANS RAFN |
Director | ||
FRANK BOS |
Director | ||
PEDER OSTBJERG |
Director | ||
MARIUS-OLE SOERENSEN |
Director | ||
HANS PEDER MAJLAND ANDERSEN |
Director | ||
LC SECRETARIES LIMITED |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN TEAM (GB) LTD | Director | 2018-04-03 | CURRENT | 1971-08-10 | Active - Proposal to Strike off | |
BRACO WOODLAND LIMITED | Director | 2015-09-30 | CURRENT | 1999-01-15 | Dissolved 2018-08-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUNE GRAAE NORSKER | ||
DIRECTOR APPOINTED MR MICHAEL BISGAARD | ||
Appointment of Mr Peter Kilt as company secretary on 2023-12-01 | ||
24/04/23 STATEMENT OF CAPITAL GBP 11800001 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/20 | |
PSC05 | Change of details for Green Team Holding a/S as a person with significant control on 2019-08-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS VEMMELUND | |
AP01 | DIRECTOR APPOINTED RIKKE STRANDHAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHULTZ | |
AP01 | DIRECTOR APPOINTED SUNE GRAAE NORSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS-OLE SORENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS-OLE SORENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHULTZ | |
AP01 | DIRECTOR APPOINTED SUNE GRAAE NORSKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM Towleys Premnay Insch Aberdeenshire AB52 6PQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARIUS-OLE SORENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS RAFN | |
TM02 | Termination of appointment of Hans Rafn on 2017-04-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDER OSTBJERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS-OLE SOERENSEN | |
AP01 | DIRECTOR APPOINTED MADS VEMMELUND | |
AP01 | DIRECTOR APPOINTED HANS LEHRSKOV SCHULTZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/15 FULL LIST | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 20/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 20/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ANDERSEN | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS-OLE SERENSEN / 12/09/2011 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 20/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 20/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANS RAFN / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PEDER MAJLAND LAURIDSEN / 20/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HANS ANDERSEN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS ANDERSEN / 26/10/2009 | |
363a | RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PEDER MAJLAND / 04/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PEDER OSTBJERG / 04/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PEDER OSTBJERG / 04/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PEDER MAJLAND / 04/12/2008 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED LEDGE 953 LIMITED CERTIFICATE ISSUED ON 26/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | NORDEA BANK FINLAND PLC | |
STANDARD SECURITY | Outstanding | NORDEA BANK FINLAND PLC AND ANOTHER | |
STANDARD SECURITY | Satisfied | NORDEA BANK FINLAND PLC AND ANOTHER | |
STANDARD SECURITY | Outstanding | NORDEA BANK FINLAND PLC AND ANOTHER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN TEAM CHRISTMAS TREES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREEN TEAM CHRISTMAS TREES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |