Green Cross Training Limited

Company Name	Green Cross Training Limited
Company Status	Active
Company Number	SC139237
Category	Private Limited Company
Incorporation Date	8 July 1992(31 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Giovanni Benedetti
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 October 1993(1 year, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Overton Drive West Kilbride Strathclyde KA23 9LQ Scotland

Secretary Name	Mr Giovanni Benedetti
Status	Current
Appointed	20 February 2013(20 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	10 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Mr Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(21 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Mr Ayrtam Omer Ryall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(21 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	10 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Mr Graeme Law
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(27 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	IT Director
Country of Residence	Scotland
Correspondence Address	10 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	08 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Brennan Michael Reilly
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 year, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 1994)
Role	Company Director
Correspondence Address	17 Glenpark Avenue Thornliebank Glasgow Lanarkshire G46 7JE Scotland

Director Name	Iain Macarthur Blackadder Neilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 May 1999)
Role	Financial Director
Correspondence Address	30 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RQ Scotland

Secretary Name	Iain Macarthur Blackadder Neilson
Nationality	British
Status	Resigned
Appointed	19 October 1993(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	30 Woodvale Avenue Giffnock Glasgow Lanarkshire G46 6RQ Scotland

Director Name	Mr Adrian John David Hughes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 year, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Wakehurst Drive Northampton Northamptonshire NN4 0TN

Secretary Name	Alexander Craig Lennox
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	2 Dunmore Drive Milngavie Glasgow Strathclyde G62 6NZ Scotland

Director Name	Mr Thomas Kirk Craig
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1996(4 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 June 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland

Director Name	Mr Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Ian Duncan Mackay
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(7 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirlingshire FK9 4PX Scotland

Director Name	Mrs Sheena Buchanan Jack
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(15 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 19 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Nursery Drive Dalgarven Meadows Kilwinning KA13 6EL Scotland

Secretary Name	Mr Ian Mallard
Status	Resigned
Appointed	06 July 2010(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2011)
Role	Company Director
Correspondence Address	26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG Scotland

Director Name	Mr Andrew Grant Dougal Palmer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG Scotland

Secretary Name	Mr Andrew Palmer
Status	Resigned
Appointed	04 October 2011(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2013)
Role	Company Director
Correspondence Address	26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG Scotland

Director Name	Mrs Caroline Meikle
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(26 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 August 2019)
Role	Business Developement Director
Country of Residence	Scotland
Correspondence Address	10 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Mr Scott McGill
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2022)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	10 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	04 October 1993(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 19 October 1993)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.greencrosstraining.co.uk/
Telephone	01698 285272
Telephone region	Motherwell

Location

Registered Address	10 Candymill Lane Hamilton Lanarkshire ML3 0FD Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	3 other UK companies use this postal address

Shareholders

483k at £1	Giovanni Benedetti 100.00% Ordinary

Financials

Year	2014
Net Worth	-£250,914
Cash	£18,725
Current Liabilities	£477,044

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

4 March 2021	Delivered on: 8 March 2021 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding
13 June 2011	Delivered on: 17 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 August 2010	Delivered on: 14 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 March 2022	Delivered on: 11 March 2022 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding
31 January 2008	Delivered on: 6 February 2008 Satisfied on: 11 January 2013 Persons entitled: Lloyds Tsb 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. Fully Satisfied
6 October 1999	Delivered on: 19 October 1999 Satisfied on: 12 February 2008 Persons entitled: 3I Group 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. Fully Satisfied
6 October 1999	Delivered on: 19 October 1999 Satisfied on: 15 January 2008 Persons entitled: Giovanni Benedetti 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. Fully Satisfied
19 October 1993	Delivered on: 26 October 1993 Satisfied on: 13 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
19 October 1993	Delivered on: 22 October 1993 Satisfied on: 13 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

10 March 2021	Alterations to floating charge 7 (70 pages)
9 March 2021	Appointment of Mr Scott Mcgill as a director on 1 November 2020 (2 pages)
8 March 2021	Registration of charge SC1392370009, created on 4 March 2021 (14 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
28 January 2020	Appointment of Mr Graeme Law as a director on 14 January 2020 (2 pages)
10 January 2020	Alterations to floating charge 7 (30 pages)
8 January 2020	Alterations to floating charge 6 (29 pages)
7 January 2020	Alterations to floating charge SC1392370008 (29 pages)
24 December 2019	Registration of charge SC1392370008, created on 20 December 2019 (9 pages)
15 August 2019	Termination of appointment of Caroline Meikle as a director on 12 August 2019 (1 page)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
14 January 2019	Appointment of Mrs Caroline Meikle as a director on 3 January 2019 (2 pages)
12 October 2018	Resolutions RES13 ‐ Authorisation to create a new class of shares in the capital of the company: b ordinary shares 23/08/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 October 2018	Particulars of variation of rights attached to shares (2 pages)
12 October 2018	Change of share class name or designation (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
18 July 2016	Registered office address changed from Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD to 10 Candymill Lane Hamilton Lanarkshire ML3 0FD on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD to 10 Candymill Lane Hamilton Lanarkshire ML3 0FD on 18 July 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 483,000 (5 pages)
3 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 483,000 (5 pages)
3 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 483,000 (5 pages)
19 January 2015	Consolidation of shares on 19 December 2014 (21 pages)
19 January 2015	Consolidation of shares on 19 December 2014 (21 pages)
19 January 2015	Consolidation of shares on 19 December 2014 (20 pages)
19 January 2015	Consolidation of shares on 19 December 2014 (20 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
15 January 2015	Change of share class name or designation (2 pages)
15 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 January 2015	Change of share class name or designation (2 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 483,000 (6 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 483,000 (6 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 483,000 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
4 March 2014	Appointment of Mr Ayrtam Omer Ryall as a director (2 pages)
4 March 2014	Appointment of Mr Ayrtam Omer Ryall as a director (2 pages)
19 February 2014	Appointment of Mr Kenneth Wilson as a director (2 pages)
19 February 2014	Appointment of Mr Kenneth Wilson as a director (2 pages)
18 February 2014	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 18 February 2014 (1 page)
20 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-09 (1 page)
20 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-09 (1 page)
20 December 2013	Company name changed first aid training courses uk LIMITED\certificate issued on 20/12/13 CONNOT ‐ (3 pages)
20 December 2013	Company name changed first aid training courses uk LIMITED\certificate issued on 20/12/13 CONNOT ‐ (3 pages)
18 December 2013	Full accounts made up to 31 December 2012 (14 pages)
18 December 2013	Full accounts made up to 31 December 2012 (14 pages)
2 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
29 May 2013	Company name changed wallace cameron training division LIMITED\certificate issued on 29/05/13 CONNOT ‐ (3 pages)
29 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-29 (1 page)
29 May 2013	Company name changed wallace cameron training division LIMITED\certificate issued on 29/05/13 CONNOT ‐ (3 pages)
29 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-29 (1 page)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Memorandum and Articles of Association (15 pages)
7 May 2013	Memorandum and Articles of Association (15 pages)
7 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2013	Company name changed wallace cameron group LIMITED\certificate issued on 19/04/13 CONNOT ‐ (3 pages)
19 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-18 (1 page)
19 April 2013	Company name changed wallace cameron group LIMITED\certificate issued on 19/04/13 CONNOT ‐ (3 pages)
19 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-04-18 (1 page)
20 February 2013	Appointment of Mr Giovanni Benedetti as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a director (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a director (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a secretary (1 page)
20 February 2013	Appointment of Mr Giovanni Benedetti as a secretary (1 page)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
9 May 2012	Termination of appointment of Ian Mallard as a secretary (1 page)
9 May 2012	Termination of appointment of Ian Mallard as a secretary (1 page)
9 May 2012	Appointment of Mr Andrew Palmer as a director (2 pages)
9 May 2012	Appointment of Mr Andrew Palmer as a secretary (1 page)
9 May 2012	Appointment of Mr Andrew Palmer as a director (2 pages)
9 May 2012	Appointment of Mr Andrew Palmer as a secretary (1 page)
7 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
15 September 2010	Appointment of Mr Ian Mallard as a secretary (1 page)
15 September 2010	Appointment of Mr Ian Mallard as a secretary (1 page)
14 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
17 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
17 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
11 September 2009	Return made up to 08/07/09; full list of members (4 pages)
11 September 2009	Return made up to 08/07/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (15 pages)
5 November 2008	Full accounts made up to 31 December 2007 (15 pages)
12 September 2008	Return made up to 08/07/08; no change of members (6 pages)
12 September 2008	Return made up to 08/07/08; no change of members (6 pages)
6 May 2008	Appointment terminated secretary alexander lennox (1 page)
6 May 2008	Appointment terminated secretary alexander lennox (1 page)
7 April 2008	Director appointed sheena jack (2 pages)
7 April 2008	Director appointed sheena jack (2 pages)
7 April 2008	Appointment terminated director sheena jack (1 page)
7 April 2008	Appointment terminated director sheena jack (1 page)
13 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2008	Conve 21/12/07 (1 page)
13 February 2008	Conve 21/12/07 (1 page)
13 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 February 2008	Dec mort/charge * (2 pages)
12 February 2008	Dec mort/charge * (2 pages)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Partic of mort/charge * (3 pages)
15 January 2008	Dec mort/charge * (2 pages)
15 January 2008	Dec mort/charge * (2 pages)
13 December 2007	Full accounts made up to 31 December 2006 (15 pages)
13 December 2007	Full accounts made up to 31 December 2006 (15 pages)
13 November 2007	Dec mort/charge * (2 pages)
13 November 2007	Dec mort/charge * (2 pages)
13 November 2007	Dec mort/charge * (2 pages)
13 November 2007	Dec mort/charge * (2 pages)
1 August 2007	Return made up to 08/07/07; full list of members (3 pages)
1 August 2007	Return made up to 08/07/07; full list of members (3 pages)
4 October 2006	Full accounts made up to 31 December 2005 (14 pages)
4 October 2006	Full accounts made up to 31 December 2005 (14 pages)
14 July 2006	Return made up to 08/07/06; full list of members (3 pages)
14 July 2006	Return made up to 08/07/06; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 July 2005	Return made up to 08/07/05; full list of members (3 pages)
28 July 2005	Return made up to 08/07/05; full list of members (3 pages)
27 April 2005	Return made up to 08/07/04; full list of members; amend (7 pages)
27 April 2005	Return made up to 08/07/04; full list of members; amend (7 pages)
10 August 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 August 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2004	Full accounts made up to 31 December 2003 (17 pages)
27 April 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
14 October 2003	Alterations to a floating charge (13 pages)
14 October 2003	Alterations to a floating charge (13 pages)
13 October 2003	Alterations to a floating charge (15 pages)
13 October 2003	Alterations to a floating charge (12 pages)
13 October 2003	Alterations to a floating charge (15 pages)
13 October 2003	Alterations to a floating charge (12 pages)
6 October 2003	Alterations to a floating charge (15 pages)
6 October 2003	Alterations to a floating charge (15 pages)
4 August 2003	Return made up to 08/07/03; full list of members (7 pages)
4 August 2003	Return made up to 08/07/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 December 2001 (15 pages)
31 December 2002	Full accounts made up to 31 December 2001 (15 pages)
13 November 2002	Director resigned (2 pages)
13 November 2002	Director resigned (2 pages)
9 September 2002	Return made up to 08/07/02; full list of members (6 pages)
9 September 2002	Return made up to 08/07/02; full list of members (6 pages)
8 January 2002	Full accounts made up to 31 December 2000 (17 pages)
8 January 2002	Full accounts made up to 31 December 2000 (17 pages)
20 August 2001	Return made up to 08/07/01; full list of members (6 pages)
20 August 2001	Return made up to 08/07/01; full list of members (6 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
20 December 2000	Alterations to a floating charge (11 pages)
20 December 2000	Alterations to a floating charge (17 pages)
20 December 2000	Alterations to a floating charge (11 pages)
20 December 2000	Alterations to a floating charge (17 pages)
15 December 2000	Alterations to a floating charge (14 pages)
15 December 2000	Alterations to a floating charge (14 pages)
15 December 2000	Alterations to a floating charge (14 pages)
15 December 2000	Alterations to a floating charge (14 pages)
13 November 2000	Full group accounts made up to 31 December 1999 (30 pages)
13 November 2000	Full group accounts made up to 31 December 1999 (30 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 26 netherhall road netherton industrial est wishaw lanarkshire ML2 0JG (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 26 netherhall road netherton industrial est wishaw lanarkshire ML2 0JG (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 303 drakemire drive castlemilk industrial estate glasgow G45 9SU (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 303 drakemire drive castlemilk industrial estate glasgow G45 9SU (1 page)
13 January 2000	New director appointed (3 pages)
13 January 2000	New director appointed (3 pages)
25 October 1999	Alterations to a floating charge (9 pages)
25 October 1999	Alterations to a floating charge (9 pages)
25 October 1999	Alterations to a floating charge (9 pages)
25 October 1999	Alterations to a floating charge (9 pages)
22 October 1999	Alterations to a floating charge (14 pages)
22 October 1999	Alterations to a floating charge (14 pages)
19 October 1999	Partic of mort/charge * (6 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Alterations to a floating charge (15 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Alterations to a floating charge (15 pages)
19 October 1999	Partic of mort/charge * (6 pages)
29 September 1999	Â£ sr 36000@1 30/12/96 (2 pages)
29 September 1999	Â£ sr 36000@1 29/12/95 (2 pages)
29 September 1999	Â£ sr 36000@1 30/12/96 (2 pages)
29 September 1999	Â£ sr 36000@1 29/12/95 (2 pages)
9 September 1999	Return made up to 08/07/99; full list of members (11 pages)
9 September 1999	Return made up to 08/07/99; full list of members (11 pages)
5 July 1999	Auditor's resignation (1 page)
5 July 1999	Auditor's resignation (1 page)
4 July 1999	Auditor's resignation (1 page)
4 July 1999	Auditor's resignation (1 page)
30 June 1999	Full group accounts made up to 31 December 1998 (34 pages)
30 June 1999	Full group accounts made up to 31 December 1998 (34 pages)
9 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (27 pages)
23 July 1998	Return made up to 08/07/98; no change of members (5 pages)
23 July 1998	Return made up to 08/07/98; no change of members (5 pages)
12 August 1997	Return made up to 08/07/97; full list of members (7 pages)
12 August 1997	Return made up to 08/07/97; full list of members (7 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
7 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
24 December 1996	Amended full group accounts made up to 30 December 1995 (27 pages)
24 December 1996	Amended full group accounts made up to 30 December 1995 (27 pages)
23 October 1996	New director appointed (3 pages)
23 October 1996	New director appointed (3 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 July 1996	Return made up to 08/07/96; no change of members (4 pages)
15 July 1996	Return made up to 08/07/96; no change of members (4 pages)
8 July 1996	New secretary appointed (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	Secretary resigned (1 page)
8 July 1996	New secretary appointed (1 page)
9 April 1996	Full group accounts made up to 30 December 1995 (27 pages)
9 April 1996	Full group accounts made up to 30 December 1995 (27 pages)
6 April 1995	S-div 20/03/95 (1 page)
6 April 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
6 April 1995	Memorandum and Articles of Association (37 pages)
6 April 1995	Memorandum and Articles of Association (37 pages)
6 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 April 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
6 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 April 1995	S-div 20/03/95 (1 page)
31 January 1994	Company name changed\certificate issued on 31/01/94 (2 pages)
26 October 1993	Partic of mort/charge * (3 pages)
26 October 1993	Partic of mort/charge * (3 pages)
22 October 1993	Memorandum and Articles of Association (34 pages)
22 October 1993	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
22 October 1993	Memorandum and Articles of Association (34 pages)
22 October 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
22 October 1993	Partic of mort/charge * (3 pages)
22 October 1993	Memorandum and Articles of Association (34 pages)
22 October 1993	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
22 October 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
22 October 1993	Partic of mort/charge * (3 pages)
22 October 1993	Memorandum and Articles of Association (34 pages)
8 July 1992	Incorporation (26 pages)

Green Cross Training Limited

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