| Company Name | Greens (The Hairdressers) Limited |
|---|---|
| Directors | Alexander Baillie Green and Anna Green |
| Company Status | Active |
| Company Number | SC029579 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1953(70 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Alexander Baillie Green |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1988(35 years, 3 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Bonhard Boness West Lothian EH51 9RR Scotland |
| Secretary Name | Alexander Baillie Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1988(35 years, 3 months after company formation) |
| Appointment Duration | 35 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Bonhard Boness West Lothian EH51 9RR Scotland |
| Director Name | Anna Green |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1991(38 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Bonhard Boness West Lothian EH51 9RR Scotland |
| Director Name | George Taylor Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1988(35 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 May 1990) |
| Role | Company Director |
| Correspondence Address | 16 Learmonth Street Falkirk Stirlingshire FK1 5AG Scotland |
| Director Name | Judith Margaret Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1990(37 years, 4 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 23 August 1991) |
| Role | Beautician |
| Correspondence Address | 16 Learmonth Street Falkirk Stirlingshire FK1 5AG Scotland |
Location
| Registered Address | Wester Bonhard Bo'Ness West Lothian EH51 9RR Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Shareholders
| 2.2k at £1 | A.b. Green 47.83% Ordinary |
|---|---|
| 2.2k at £1 | Anna Green 47.83% Ordinary |
| 200 at £1 | A. Ross Smith 4.35% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,656 |
| Cash | £4,935 |
| Current Liabilities | £32,159 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Charges
| 13 November 1980 | Delivered on: 21 November 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied |
|---|
Filing History
| 7 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Micro company accounts made up to 29 February 2020 (9 pages) |
| 6 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 28 February 2019 (9 pages) |
| 14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 19 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 16 October 2018 | Micro company accounts made up to 28 February 2018 (8 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 6 July 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 22 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Director's details changed for Anna Green on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Alexander Baillie Green on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Anna Green on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Anna Green on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Alexander Baillie Green on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Alexander Baillie Green on 1 October 2009 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 January 2008 | Return made up to 02/12/07; no change of members (7 pages) |
| 7 January 2008 | Return made up to 02/12/07; no change of members (7 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 14 vicar street falkirk FK1 1JL (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 14 vicar street falkirk FK1 1JL (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 November 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 02/12/05; full list of members (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members
|
| 8 December 2004 | Return made up to 02/12/04; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 9 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 9 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 9 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 17 December 2001 | Return made up to 02/12/01; full list of members
|
| 17 December 2001 | Return made up to 02/12/01; full list of members
|
| 13 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 4 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 15 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 2 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 26 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 26 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 27 November 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 26 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 26 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 7 February 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 7 February 1997 | Return made up to 02/12/96; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 16 September 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 23 January 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 02/12/95; no change of members (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 25 May 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 15 November 1991 | Memorandum and Articles of Association (10 pages) |
| 15 November 1991 | Memorandum and Articles of Association (10 pages) |
| 16 October 1991 | £ ic 9000/4600 19/08/91 £ sr 4400@1=4400 (1 page) |
| 16 October 1991 | £ ic 9000/4600 19/08/91 £ sr 4400@1=4400 (1 page) |