Green Cross Medico Limited

Company Name	Green Cross Medico Limited
Company Status	Active
Company Number	SC159637
Category	Private Limited Company
Incorporation Date	10 August 1995(28 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Giovanni Benedetti
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	02 July 1996(10 months, 3 weeks after company formation)
Appointment Duration	27 years, 10 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(17 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Mrs Sheena Buchanan Jack
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(24 years after company formation)
Appointment Duration	4 years, 8 months
Role	Marketing And Design Director
Country of Residence	Scotland
Correspondence Address	10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland

Director Name	Mr Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(24 years after company formation)
Appointment Duration	4 years, 8 months
Role	Group Ceo
Country of Residence	Scotland
Correspondence Address	10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(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	10 August 1995(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	10 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Francis Esmond Corney
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Brae Bank 1 Bowfield Road West Kilbride Ayrshire KA23 9LB Scotland

Director Name	Mr Thomas Kirk Craig
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland

Secretary Name	Mr Thomas Kirk Craig
Nationality	British
Status	Resigned
Appointed	21 August 1996(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amherst Montrose Terrace Bridge Of Weir PA11 3DH Scotland

Director Name	Ronald Alistair Ferguson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	7 Barloan Crescent Dumbarton G82 2AT Scotland

Secretary Name	Mr William McTurk Finlay
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 September 1997)
Role	Accountant
Correspondence Address	35 Mount Charles Crescent Doonfoot Ayr Ayrshire KA7 4PA Scotland

Secretary Name	Mr Giovanni Benedetti
Nationality	Italian
Status	Resigned
Appointed	18 September 1997(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Overton Drive West Kilbride Strathclyde KA23 9LQ Scotland

Director Name	Mr Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	Scotland
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	28 August 1998(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Secretary Name	Mr Kenneth Wilson
Nationality	British
Status	Resigned
Appointed	28 August 1998(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Mr James Edward Black
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Oakwood Drive Newton Mearns Glasgow G77 5PU Scotland

Director Name	Iain Donald Macritchie
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	Caldcoats Dodside Road Glasgow G77 6PW Scotland

Director Name	Mr Philip John Pittman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2005)
Role	CEO
Country of Residence	Scotland
Correspondence Address	2 Craigievar Place West Acres, Newton Mearns Glasgow Lanarkshire G77 6YE Scotland

Secretary Name	Mr Anthony Owens
Nationality	British
Status	Resigned
Appointed	11 December 2002(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	41 Beltonfoot Way Wishaw North Lanarkshire ML2 0GA Scotland

Director Name	Mr Anthony Owens
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	41 Beltonfoot Way Wishaw North Lanarkshire ML2 0GA Scotland

Director Name	Michael David Clark
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	31 Cheviot Crescent East Kilbride Lanarkshire G75 9GG Scotland

Secretary Name	Michael David Clark
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	31 Cheviot Crescent East Kilbride Lanarkshire G75 9GG Scotland

Director Name	Mrs Sheena Buchanan Jack
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(12 years, 7 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 Kenneth Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	343 Glasgow Road Waterfoot Glasgow G76 0ER Scotland

Director Name	Ian Mallard
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Skaterigg Drive Glasgow G13 1SR Scotland

Secretary Name	Ian Mallard
Nationality	British
Status	Resigned
Appointed	25 September 2009(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 October 2011)
Role	Company Director
Correspondence Address	25 Skaterigg Drive Glasgow G13 1SR 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(16 years, 1 month 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 Estate Wishaw ML2 0JG Scotland

Secretary Name	Andrew Palmer
Nationality	British
Status	Resigned
Appointed	04 October 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2013)
Role	Company Director
Correspondence Address	26 Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG Scotland

Director Name	Mr Sanjeev Puri
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(24 years after company formation)
Appointment Duration	3 years (resigned 31 August 2022)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	19 March 2008(12 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 May 2008)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	wallacecameron.com
Email address	[email protected]
Telephone	01698 354600
Telephone region	Motherwell

Location

Registered Address	10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

2.2m at £1	Giovanni Benedetti 97.54% Ordinary
39.7k at £0.9	Giovanni Benedetti 1.57% Ordinary A
13.2k at £1	Giovanni Benedetti 0.57% Ordinary B
7.6k at £0.8	Giovanni Benedetti 0.29% Ordinary C
682 at £1	Giovanni Benedetti 0.03% Ordinary Deferred
52 at £1	Giovanni Benedetti 0.00% Deferred
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£1,896,076
Cash	£6,941
Current Liabilities	£1,909,255

Accounts

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

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

4 August 2010	Delivered on: 11 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
5 June 2013	Delivered on: 26 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 July 2011	Delivered on: 16 July 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
31 January 2008	Delivered on: 6 February 2008 Satisfied on: 4 May 2012 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
21 December 2007	Delivered on: 22 December 2007 Satisfied on: 11 January 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited 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
30 December 2004	Delivered on: 11 January 2005 Satisfied on: 13 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as unit c, halesfield 14, telford; fixed charges over assets; floating charge over same. 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
23 February 1998	Delivered on: 13 March 1998 Satisfied on: 27 October 1999 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
1 August 1996	Delivered on: 8 August 1996 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
1 August 1996	Delivered on: 6 August 1996 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: The whole assets of the company. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 September 2022	Termination of appointment of Sanjeev Puri as a director on 31 August 2022 (1 page)
27 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
1 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 August 2019	Appointment of Mr Kenneth Wilson as a director on 27 August 2019 (2 pages)
15 August 2019	Appointment of Mr Sanjeev Puri as a director on 15 August 2019 (2 pages)
15 August 2019	Appointment of Mrs Sheena Buchanan Jack as a director on 15 August 2019 (2 pages)
22 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
12 October 2018	Second filing of the annual return made up to 13 May 2011 (25 pages)
12 October 2018	Second filing of Confirmation Statement dated 13/05/2017 (13 pages)
12 October 2018	Resolutions RES13 ‐ Director authorised to create new class of shares in the capital of the company: b ordinary shares of Â£0.001 each 23/08/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 October 2018	Annual return made up to 10 August 2009 with a full list of shareholders (12 pages)
12 October 2018	Cancellation of shares. Statement of capital on 28 August 2018 GBP 2,305,463 (6 pages)
12 October 2018	Purchase of own shares. (3 pages)
12 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
12 October 2018	Second filing of the annual return made up to 13 May 2015 (25 pages)
12 October 2018	Change of share class name or designation (2 pages)
12 October 2018	Second filing of the annual return made up to 13 May 2012 (25 pages)
12 October 2018	Resolutions RES13 ‐ Confirm shareholders, rectify filings 28/08/2018 (3 pages)
12 October 2018	Second filing of the annual return made up to 13 May 2013 (25 pages)
12 October 2018	Statement of capital following an allotment of shares on 28 August 2018 GBP 2,305,464.202 (4 pages)
12 October 2018	Second filing of the annual return made up to 13 May 2014 (25 pages)
12 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 October 2018	Particulars of variation of rights attached to shares (2 pages)
12 October 2018	Second filing of the annual return made up to 13 May 2016 (25 pages)
12 October 2018	Second filing of the annual return made up to 10 August 2010 (25 pages)
29 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 13 May 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2018 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,305,462.987714 (5 pages)
22 June 2016	Registered office address changed from Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton South Lanarkshire ML3 0FD to 10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Building 3 Bothwell Bridge Business Park Bothwell Road Hamilton South Lanarkshire ML3 0FD to 10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD on 22 June 2016 (1 page)
22 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,305,462.987714 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/10/2018 (5 pages)
27 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,305,462.987714 (5 pages)
27 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2,305,462.987714 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/10/2018 (5 pages)
23 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-10 (1 page)
23 April 2015	Company name changed benedetti international LIMITED\certificate issued on 23/04/15 CONNOT ‐ Change of name notice (3 pages)
23 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-10 RES15 ‐ Change company name resolution on 2015-04-10 (1 page)
23 April 2015	Company name changed benedetti international LIMITED\certificate issued on 23/04/15 CONNOT ‐ Change of name notice (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2013 (11 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
23 March 2015	Full accounts made up to 31 December 2012 (17 pages)
23 March 2015	Full accounts made up to 31 December 2012 (17 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2013 (11 pages)
4 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,305,462.987714 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/10/2018 (5 pages)
4 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,305,462.987714 (5 pages)
6 February 2014	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 26 Netherhall Road Netherton Industrial Est Wishaw Lanarkshire ML2 0JG on 6 February 2014 (2 pages)
26 June 2013	Registration of charge 1596370011 (15 pages)
26 June 2013	Registration of charge 1596370011 (15 pages)
24 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/10/2018 (5 pages)
20 February 2013	Appointment of Mr Giovanni Benedetti as a secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a director (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 secretary (1 page)
20 February 2013	Termination of appointment of Andrew Palmer as a director (1 page)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
29 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (15 pages)
29 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/10/2018 (15 pages)
4 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
4 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
19 October 2011	Appointment of Andrew Palmer as a director (3 pages)
19 October 2011	Appointment of Andrew Palmer as a secretary (3 pages)
19 October 2011	Appointment of Andrew Palmer as a director (3 pages)
19 October 2011	Termination of appointment of Ian Mallard as a secretary (2 pages)
19 October 2011	Appointment of Andrew Palmer as a secretary (3 pages)
19 October 2011	Termination of appointment of Ian Mallard as a secretary (2 pages)
19 October 2011	Termination of appointment of Ian Mallard as a director (2 pages)
19 October 2011	Termination of appointment of Ian Mallard as a director (2 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
7 October 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (15 pages)
9 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/10/2018 (15 pages)
24 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/10/2018 (15 pages)
24 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (15 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
14 July 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
3 February 2010	Group of companies' accounts made up to 31 December 2008 (32 pages)
3 February 2010	Group of companies' accounts made up to 31 December 2008 (32 pages)
10 November 2009	Appointment of Ian Mallard as a director (2 pages)
10 November 2009	Appointment of Ian Mallard as a director (2 pages)
8 November 2009	Termination of appointment of Kenneth Wilson as a secretary (2 pages)
8 November 2009	Termination of appointment of Kenneth Wilson as a secretary (2 pages)
22 October 2009	Appointment of Ian Mallard as a secretary (1 page)
22 October 2009	Appointment of Ian Mallard as a secretary (1 page)
11 September 2009	Return made up to 10/08/09; full list of members (6 pages)
11 September 2009	Return made up to 10/08/09; full list of members (6 pages)
29 October 2008	Return made up to 10/08/08; full list of members (7 pages)
29 October 2008	Return made up to 10/08/08; full list of members (7 pages)
19 September 2008	Secretary appointed kenneth wilson (1 page)
19 September 2008	Secretary appointed kenneth wilson (1 page)
8 August 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
8 August 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
7 August 2008	Appointment terminated secretary macroberts (solicitors) (1 page)
7 August 2008	Appointment terminated secretary macroberts (solicitors) (1 page)
15 April 2008	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
15 April 2008	Re-registration of Memorandum and Articles (7 pages)
15 April 2008	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
15 April 2008	Re-registration of Memorandum and Articles (7 pages)
15 April 2008	Application for reregistration from PLC to private (1 page)
15 April 2008	Application for reregistration from PLC to private (1 page)
15 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
15 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
7 April 2008	Director appointed sheena jack (1 page)
7 April 2008	Secretary appointed macroberts (solicitors) (2 pages)
7 April 2008	Appointment terminated director sheena jack (1 page)
7 April 2008	Appointment terminated director sheena jack (1 page)
7 April 2008	Conve (2 pages)
7 April 2008	Director appointed sheena jack (1 page)
7 April 2008	Secretary appointed macroberts (solicitors) (2 pages)
7 April 2008	Conve (2 pages)
13 February 2008	Conve 11/02/08 (2 pages)
13 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 February 2008	Conve 11/02/08 (2 pages)
12 February 2008	Dec mort/charge * (2 pages)
12 February 2008	Dec mort/charge * (2 pages)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Secretary resigned;director resigned (1 page)
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)
22 December 2007	Partic of mort/charge * (3 pages)
22 December 2007	Partic of mort/charge * (3 pages)
13 December 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
13 December 2007	Group of companies' accounts made up to 31 December 2006 (40 pages)
28 November 2007	Resolutions RES13 ‐ Sale & purchase agree 30/10/07 (4 pages)
28 November 2007	Resolutions RES13 ‐ Sale & purchase agree 30/10/07 (4 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)
4 October 2007	Return made up to 10/08/07; full list of members (11 pages)
4 October 2007	Return made up to 10/08/07; full list of members (11 pages)
4 October 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
4 October 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
11 September 2006	Return made up to 10/08/06; change of members (10 pages)
11 September 2006	Return made up to 10/08/06; change of members (10 pages)
3 April 2006	New secretary appointed;new director appointed (4 pages)
3 April 2006	New secretary appointed;new director appointed (4 pages)
30 March 2006	Secretary resigned;director resigned (2 pages)
30 March 2006	Secretary resigned;director resigned (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (39 pages)
30 August 2005	Return made up to 10/08/05; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2005	Return made up to 10/08/05; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
11 January 2005	Partic of mort/charge * (6 pages)
11 January 2005	Partic of mort/charge * (6 pages)
16 August 2004	Return made up to 10/08/04; full list of members (8 pages)
16 August 2004	Return made up to 10/08/04; full list of members (8 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
27 April 2004	Group of companies' accounts made up to 31 December 2003 (41 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (35 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 (15 pages)
6 October 2003	Alterations to a floating charge (15 pages)
6 October 2003	Alterations to a floating charge (15 pages)
9 September 2003	Return made up to 10/08/03; full list of members (8 pages)
9 September 2003	Return made up to 10/08/03; full list of members (8 pages)
31 December 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
31 December 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
5 November 2002	Secretary resigned;director resigned (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Director resigned (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Secretary resigned;director resigned (2 pages)
5 November 2002	Director resigned (2 pages)
21 August 2002	Return made up to 10/08/02; full list of members (8 pages)
21 August 2002	Return made up to 10/08/02; full list of members (8 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
28 December 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
28 December 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
13 September 2001	Return made up to 10/08/01; full list of members (8 pages)
13 September 2001	Return made up to 10/08/01; full list of members (8 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
20 December 2000	Alterations to a floating charge (14 pages)
20 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)
15 December 2000	Alterations to a floating charge (14 pages)
13 November 2000	Full group accounts made up to 31 December 1999 (35 pages)
13 November 2000	Full group accounts made up to 31 December 1999 (35 pages)
24 August 2000	Return made up to 10/08/00; full list of members (14 pages)
24 August 2000	Return made up to 10/08/00; full list of members (14 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
26 June 2000	Particulars of contract relating to shares (5 pages)
26 June 2000	Ad 06/10/99--------- Â£ si [email protected]=21714 Â£ ic 2246840/2268554 (3 pages)
26 June 2000	Particulars of contract relating to shares (5 pages)
26 June 2000	Particulars of contract relating to shares (5 pages)
26 June 2000	Ad 06/10/99--------- Â£ si [email protected]=21714 Â£ ic 2246840/2268554 (3 pages)
26 June 2000	Particulars of contract relating to shares (5 pages)
26 June 2000	Particulars of contract relating to shares (5 pages)
26 June 2000	Ad 06/10/99--------- Â£ si 36175@1=36175 Â£ ic 2268554/2304729 (3 pages)
26 June 2000	Particulars of contract relating to shares (5 pages)
26 June 2000	Ad 06/10/99--------- Â£ si 36175@1=36175 Â£ ic 2268554/2304729 (3 pages)
26 June 2000	Ad 06/10/99--------- Â£ si 2112000@1=2112000 Â£ ic 134840/2246840 (3 pages)
26 June 2000	Ad 06/10/99--------- Â£ si 2112000@1=2112000 Â£ ic 134840/2246840 (3 pages)
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 glasgow G45 9SS (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 303 drakemire drive glasgow G45 9SS (1 page)
11 November 1999	Â£ nc 140000/2334166 06/10/99 (3 pages)
11 November 1999	Ad 06/10/99--------- Â£ si 6580@1=6580 Â£ ic 128260/134840 (2 pages)
11 November 1999	Ad 06/10/99--------- Â£ si 13156@1=13156 Â£ ic 115104/128260 (2 pages)
11 November 1999	Conso conve 06/10/99 (2 pages)
11 November 1999	Â£ nc 140000/2334166 06/10/99 (3 pages)
11 November 1999	Conso conve 06/10/99 (2 pages)
11 November 1999	Memorandum and Articles of Association (56 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 November 1999	Ad 06/10/99--------- Â£ si 13156@1=13156 Â£ ic 115104/128260 (2 pages)
11 November 1999	Memorandum and Articles of Association (56 pages)
11 November 1999	Ad 06/10/99--------- Â£ si 6580@1=6580 Â£ ic 128260/134840 (2 pages)
27 October 1999	Dec mort/charge * (5 pages)
27 October 1999	Dec mort/charge * (5 pages)
26 October 1999	Alterations to a floating charge (9 pages)
26 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	Alterations to a floating charge (15 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Partic of mort/charge * (5 pages)
19 October 1999	Alterations to a floating charge (15 pages)
1 September 1999	Return made up to 10/08/99; change of members (10 pages)
1 September 1999	Return made up to 10/08/99; change of members (10 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 (32 pages)
30 June 1999	Full group accounts made up to 31 December 1998 (32 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
12 January 1999	Full group accounts made up to 31 December 1997 (35 pages)
12 January 1999	Full group accounts made up to 31 December 1997 (35 pages)
16 November 1998	Registered office changed on 16/11/98 from: 26 netherhill road netherton industrial estate wishaw strathclyde ML2 0ER (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 26 netherhill road netherton industrial estate wishaw strathclyde ML2 0ER (1 page)
22 September 1998	New director appointed (2 pages)
22 September 1998	New director appointed (2 pages)
17 September 1998	Return made up to 10/08/98; full list of members (8 pages)
17 September 1998	Return made up to 10/08/98; full list of members (8 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
13 March 1998	Alterations to a floating charge (13 pages)
13 March 1998	Partic of mort/charge * (3 pages)
13 March 1998	Partic of mort/charge * (3 pages)
13 March 1998	Alterations to a floating charge (13 pages)
11 March 1998	Alterations to a floating charge (10 pages)
11 March 1998	Alterations to a floating charge (10 pages)
9 March 1998	Alterations to a floating charge (11 pages)
9 March 1998	Alterations to a floating charge (11 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	New secretary appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
2 October 1997	New director appointed (1 page)
2 October 1997	New director appointed (1 page)
29 September 1997	Return made up to 10/08/97; full list of members (7 pages)
29 September 1997	Return made up to 10/08/97; full list of members (7 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 August 1997	Memorandum and Articles of Association (50 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Ad 31/07/97--------- Â£ si [email protected]= 104640 Â£ ic 10464/115104 (2 pages)
4 August 1997	Balance Sheet (1 page)
4 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 August 1997	43(3)(E) Declaration (1 page)
4 August 1997	43(3)(E) Declaration (1 page)
4 August 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 August 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
4 August 1997	Particulars of contract relating to shares (4 pages)
4 August 1997	Ad 31/07/97--------- Â£ si [email protected]= 104640 Â£ ic 10464/115104 (2 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Memorandum and Articles of Association (50 pages)
4 August 1997	Particulars of contract relating to shares (4 pages)
4 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 August 1997	Nc inc already adjusted 31/07/97 (1 page)
4 August 1997	Balance Sheet (1 page)
4 August 1997	Nc inc already adjusted 31/07/97 (1 page)
4 August 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 August 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
4 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
1 August 1997	Auditor's statement (2 pages)
1 August 1997	Re-registration of Memorandum and Articles (50 pages)
1 August 1997	Auditor's statement (2 pages)
1 August 1997	Re-registration of Memorandum and Articles (50 pages)
1 August 1997	Application for reregistration from private to PLC (1 page)
1 August 1997	Application for reregistration from private to PLC (1 page)
10 July 1997	Full group accounts made up to 31 December 1996 (29 pages)
10 July 1997	Full group accounts made up to 31 December 1996 (29 pages)
11 June 1997	Ad 01/08/96--------- Â£ si [email protected] (2 pages)
11 June 1997	Ad 01/08/96--------- Â£ si [email protected] (3 pages)
11 June 1997	Ad 01/08/96--------- Â£ si [email protected] (3 pages)
11 June 1997	Ad 01/08/96--------- Â£ si [email protected] (2 pages)
13 May 1997	Registered office changed on 13/05/97 from: 152 bath street glasgow G2 4TB (1 page)
13 May 1997	Registered office changed on 13/05/97 from: 152 bath street glasgow G2 4TB (1 page)
13 December 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
13 December 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Secretary resigned (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New secretary appointed (2 pages)
3 September 1996	Secretary resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
22 August 1996	Return made up to 10/08/96; full list of members (9 pages)
22 August 1996	Return made up to 10/08/96; full list of members (9 pages)
15 August 1996	Alterations to a floating charge (8 pages)
15 August 1996	Alterations to a floating charge (8 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Memorandum and Articles of Association (9 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	Memorandum and Articles of Association (9 pages)
8 August 1996	Nc inc already adjusted 01/08/96 (1 page)
8 August 1996	Alterations to a floating charge (5 pages)
8 August 1996	Alterations to a floating charge (5 pages)
8 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 August 1996	S-div 01/08/96 (1 page)
8 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
8 August 1996	Partic of mort/charge * (5 pages)
8 August 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
8 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
8 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
8 August 1996	Resolutions WRES13 ‐ Written resolution (3 pages)
8 August 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
8 August 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
8 August 1996	S-div 01/08/96 (1 page)
8 August 1996	Partic of mort/charge * (5 pages)
8 August 1996	Memorandum and Articles of Association (41 pages)
8 August 1996	Memorandum and Articles of Association (41 pages)
8 August 1996	Nc inc already adjusted 01/08/96 (1 page)
6 August 1996	Partic of mort/charge * (6 pages)
6 August 1996	Partic of mort/charge * (6 pages)
9 July 1996	Company name changed macrocom (323) LIMITED\certificate issued on 10/07/96 (2 pages)
9 July 1996	Company name changed macrocom (323) LIMITED\certificate issued on 10/07/96 (2 pages)
24 May 1996	Accounting reference date extended from 31/08 to 31/01 (1 page)
24 May 1996	Accounting reference date extended from 31/08 to 31/01 (1 page)
10 August 1995	Incorporation (50 pages)
10 August 1995	Incorporation (50 pages)

Green Cross Medico Limited

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