| Company Name | E.J. Green Limited |
|---|---|
| Company Status | Active |
| Company Number | SC252401 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Eric Johnston Green |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bridge Street Keith AB55 5HJ Scotland |
| Director Name | Mrs Jill Louise Green |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Food Processor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bridge Street Keith AB55 5HJ Scotland |
| Secretary Name | Mrs Jill Louise Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bridge Street Keith AB55 5HJ Scotland |
| Director Name | Jordan Eric Green |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2015(12 years after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bridge Street Keith AB55 5HJ Scotland |
| Director Name | Craig Colin Green |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(12 years after company formation) |
| Appointment Duration | 5 years (resigned 01 August 2020) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bridge Street Keith AB55 5HJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 17 Regent Street Keith Moray AB55 5DY Scotland |
|---|---|
| Constituency | Moray |
| Ward | Keith and Cullen |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eric Green 50.00% Ordinary |
|---|---|
| 50 at £1 | Jill Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,974 |
| Current Liabilities | £189,773 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Charges
| 19 August 2004 | Delivered on: 25 August 2004 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. Outstanding |
|---|
Filing History
| 9 January 2024 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 6 September 2023 | Registered office address changed from 65 Moss Street Keith Banffshire AB55 5HE to 17 Regent Street Keith Moray AB55 5DY on 6 September 2023 (2 pages) |
| 12 July 2023 | Confirmation statement made on 7 July 2023 with updates (4 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 18 July 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 5 August 2020 | Termination of appointment of Craig Colin Green as a director on 1 August 2020 (1 page) |
| 14 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 13 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with updates (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 19 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 December 2015 | Appointment of Craig Colin Green as a director on 1 August 2015 (3 pages) |
| 1 December 2015 | Appointment of Craig Colin Green as a director on 1 August 2015 (3 pages) |
| 1 December 2015 | Appointment of Jordan Eric Green as a director on 1 August 2015 (3 pages) |
| 1 December 2015 | Appointment of Jordan Eric Green as a director on 1 August 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 11 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 18 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 15 July 2010 | Director's details changed for Eric Johnston Green on 25 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Jill Louise Green on 25 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Eric Johnston Green on 25 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Jill Louise Green on 25 June 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 28 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 3 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 20 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 29 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 August 2004 | Partic of mort/charge * (6 pages) |
| 25 August 2004 | Partic of mort/charge * (6 pages) |
| 22 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 9 July 2003 | Resolutions
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| 9 July 2003 | Resolutions
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| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Incorporation (17 pages) |
| 7 July 2003 | Incorporation (17 pages) |