This company is commonly known as Green Cross Medico Limited. The company was founded 28 years ago and was given the registration number SC159637. The firm's registered office is in HAMILTON. You can find them at 10 Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GREEN CROSS MEDICO LIMITED |
|---|---|---|
| Company Number | : | SC159637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire, Scotland, ML3 0FD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Bothwell Bridge Business Park, Bothwell Road, Hamilton, Scotland, ML3 0FD | Secretary | 20 February 2013 | Active |
| 21 Overton Drive, West Kilbride, KA23 9LQ | Director | 02 July 1996 | Active |
| 10, Bothwell Bridge Business Park, Bothwell Road, Hamilton, Scotland, ML3 0FD | Director | 15 August 2019 | Active |
| 10, Bothwell Bridge Business Park, Bothwell Road, Hamilton, Scotland, ML3 0FD | Director | 27 August 2019 | Active |
| 21 Overton Drive, West Kilbride, KA23 9LQ | Secretary | 18 September 1997 | Active |
| 31 Cheviot Crescent, East Kilbride, G75 9GG | Secretary | 01 April 2006 | Active |
| Amherst Montrose Terrace, Bridge Of Weir, PA11 3DH | Secretary | 21 August 1996 | Active |
| 35 Mount Charles Crescent, Doonfoot, Ayr, KA7 4PA | Secretary | 09 July 1997 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Nominee Secretary | 10 August 1995 | Active |
| 25, Skaterigg Drive, Glasgow, G13 1SR | Secretary | 25 September 2009 | Active |
| 41 Beltonfoot Way, Wishaw, ML2 0GA | Secretary | 11 December 2002 | Active |
| 26, Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG | Secretary | 04 October 2011 | Active |
| 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER | Secretary | 15 September 2008 | Active |
| 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER | Secretary | 28 August 1998 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Secretary | 19 March 2008 | Active |
| 1 Oakwood Drive, Newton Mearns, Glasgow, G77 5PU | Director | 10 May 1999 | Active |
| 31 Cheviot Crescent, East Kilbride, G75 9GG | Director | 01 April 2006 | Active |
| Brae Bank 1 Bowfield Road, West Kilbride, KA23 9LB | Director | 02 July 1996 | Active |
| Amherst Montrose Terrace, Bridge Of Weir, PA11 3DH | Director | 01 August 1996 | Active |
| Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU | Nominee Director | 10 August 1995 | Active |
| 7 Barloan Crescent, Dumbarton, G82 2AT | Director | 09 July 1997 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Nominee Director | 10 August 1995 | Active |
| 28, Nursery Drive, Dalgarven Meadows, Kilwinning, KA13 6EL | Director | 19 March 2008 | Active |
| Caldcoats, Dodside Road, Glasgow, G77 6PW | Director | 23 August 2001 | Active |
| 25, Skaterigg Drive, Glasgow, G13 1SR | Director | 25 September 2009 | Active |
| 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA | Director | 28 August 1998 | Active |
| 41 Beltonfoot Way, Wishaw, ML2 0GA | Director | 10 February 2005 | Active |
| 26, Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG | Director | 04 October 2011 | Active |
| 2 Craigievar Place, West Acres, Newton Mearns, Glasgow, G77 6YE | Director | 30 October 2002 | Active |
| 10, Bothwell Bridge Business Park, Bothwell Road, Hamilton, Scotland, ML3 0FD | Director | 15 August 2019 | Active |
| 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER | Director | 28 August 1998 | Active |
| Mr Giovanni Benedetti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 10, Bothwell Bridge Business Park, Hamilton, Scotland, ML3 0FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Appoint person director company with name date. | Download |
| 2019-08-15 | Officers | Appoint person director company with name date. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Resolution | Resolution. | Download |
| 2018-10-12 | Capital | Capital cancellation shares. | Download |
| 2018-10-12 | Resolution | Resolution. | Download |
| 2018-10-12 | Capital | Capital allotment shares. | Download |
| 2018-10-12 | Resolution | Resolution. | Download |
| 2018-10-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-10-12 | Capital | Capital name of class of shares. | Download |
| 2018-10-12 | Resolution | Resolution. | Download |
| 2018-10-12 | Miscellaneous | Legacy. | Download |
| 2018-10-12 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-10-12 | Annual return | Second filing of annual return with made up date. | Download |
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