| Company Name | Gretna Green Weddings Limited |
|---|---|
| Director | Rhona Lynn |
| Company Status | Active |
| Company Number | SC386419 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2010(13 years, 6 months ago) |
| Previous Name | Gretna Wedding Bureau Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Rhona Lynn |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northfield House Annan Dumfries & Galloway DG12 5LL Scotland |
| Director Name | Mr Alister Norman Lynn |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northfield House Annan Dumfries & Galloway DG12 5LL Scotland |
| Director Name | Mr Mark Lynn |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northfield House Annan Dumfries & Galloway DG12 5LL Scotland |
Contact
| Website | gretna-green-weddings.com |
|---|
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alistair Norman Lynn 33.33% Ordinary |
|---|---|
| 100 at £1 | Mark Lynn 33.33% Ordinary |
| 100 at £1 | Rhona Lynn 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,126,307 |
| Cash | £863,161 |
| Current Liabilities | £369,343 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 23 April 2019 | Termination of appointment of Mark Lynn as a director on 25 December 2018 (1 page) |
| 23 April 2019 | Termination of appointment of Alister Norman Lynn as a director on 20 October 2018 (1 page) |
| 23 April 2019 | Cessation of Mark Lynn as a person with significant control on 25 December 2018 (1 page) |
| 23 April 2019 | Cessation of Alister Norman Lynn as a person with significant control on 20 October 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 18 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (8 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (8 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 November 2013 | Director's details changed for Mr Alistair Norman Lynn on 1 January 2012 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Alistair Norman Lynn on 1 January 2012 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Alistair Norman Lynn on 1 January 2012 (2 pages) |
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 November 2012 | Company name changed gretna wedding bureau LIMITED\certificate issued on 22/11/12
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| 22 November 2012 | Company name changed gretna wedding bureau LIMITED\certificate issued on 22/11/12
|
| 11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 11 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 15 October 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 15 October 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
| 4 October 2010 | Incorporation (24 pages) |
| 4 October 2010 | Incorporation (24 pages) |