Green Team Christmas Trees Limited in Fetternear INVERURIE - AB51 5LX

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Green Team Christmas Trees Limited INVERURIE

Green Team Christmas Trees started in year 2007 as Private Limited Company with registration number SC316888. The Green Team Christmas Trees company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Inverurie at Unit 4 Netherton Business Centre. Postal code: AB51 5LX. Since February 26, 2007 Green Team Christmas Trees Limited is no longer carrying the name Ledge 953.

At present there are 2 directors in the the company, namely Michael B. and Rikke S.. In addition one secretary - Peter K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hans R. who worked with the the company until 30 April 2017.

Green Team Christmas Trees Limited Address / Contact

Office Address	Unit 4 Netherton Business Centre
Office Address2	Fetternear
Town	Inverurie
Post code	AB51 5LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC316888
Date of Incorporation	Tue, 20th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th June
Company age	17 years old
Account next due date	Fri, 29th Mar 2024 (30 days after)
Account last made up date	Wed, 29th Jun 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Michael B.

Position: Director

Appointed: 01 December 2023

Peter K.

Position: Secretary

Appointed: 01 December 2023

Rikke S.

Position: Director

Appointed: 08 August 2018

Sune N.

Position: Director

Appointed: 03 April 2018

Resigned: 30 November 2023

Marius-Ole S.

Position: Director

Appointed: 01 June 2017

Resigned: 20 April 2018

Hans S.

Position: Director

Appointed: 30 September 2015

Resigned: 20 April 2018

Mads V.

Position: Director

Appointed: 30 September 2015

Resigned: 08 August 2018

Peder O.

Position: Director

Appointed: 26 February 2007

Resigned: 30 September 2015

Hans R.

Position: Secretary

Appointed: 26 February 2007

Resigned: 30 April 2017

Marius-Ole S.

Position: Director

Appointed: 26 February 2007

Resigned: 30 September 2015

Hans A.

Position: Director

Appointed: 26 February 2007

Resigned: 23 October 2011

Frank B.

Position: Director

Appointed: 26 February 2007

Resigned: 30 September 2015

Hans R.

Position: Director

Appointed: 26 February 2007

Resigned: 30 April 2017

Lc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2007

Resigned: 26 February 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Green Team Europe A/S from 7260 Sonder Omme, Denmark. This PSC is classified as "a n/a" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Green Team Europe A/S

Legal authority	Danish Law
Legal form	N/A
Country registered	Denmark
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ledge 953	February 26, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on November 30, 2023 filed on: 13th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on November 30, 2023 filed on: 13th, December 2023	officers	Free Download (1 page)
AP03	Appointment (date: December 1, 2023) of a secretary filed on: 13th, December 2023	officers	Free Download (2 pages)
AP01	On December 1, 2023 new director was appointed. filed on: 13th, December 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 29, 2023 filed on: 15th, November 2023	accounts	Free Download (13 pages)
SH01	Capital declared on April 24, 2023: 11800001.00 GBP filed on: 26th, April 2023	capital	Free Download (3 pages)
AA	Small company accounts for the period up to June 29, 2022 filed on: 30th, November 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 29, 2021 filed on: 6th, December 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 29, 2020 filed on: 12th, November 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 29, 2019 filed on: 29th, June 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to June 29, 2018 filed on: 8th, July 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from June 30, 2018 to June 29, 2018 filed on: 29th, March 2019	accounts	Free Download (1 page)
AP01	On August 8, 2018 new director was appointed. filed on: 13th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2018 filed on: 13th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
AP01	On April 3, 2018 new director was appointed. filed on: 24th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 24th, April 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (14 pages)
AD01	New registered office address Unit 4 Netherton Business Centre Fetternear Inverurie Aberdeenshire AB51 5LX. Change occurred on April 4, 2018. Company's previous address: Towleys Premnay Insch Aberdeenshire AB52 6PQ. filed on: 4th, April 2018	address	Free Download (1 page)
AP01	On June 1, 2017 new director was appointed. filed on: 6th, June 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2017 filed on: 17th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2017 filed on: 17th, May 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 22nd, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on February 22, 2016: 1.00 GBP	capital
TM01	Director's appointment was terminated on September 30, 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
AP01	On September 30, 2015 new director was appointed. filed on: 22nd, October 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 22nd, October 2015	officers	Free Download (2 pages)
AP01	On September 30, 2015 new director was appointed. filed on: 22nd, October 2015	officers	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 1st, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 20, 2015: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 13th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 13, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 27th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 20th, February 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on November 2, 2011 filed on: 2nd, November 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 2, 2011 filed on: 2nd, November 2011	officers	Free Download (1 page)
CH01	On September 12, 2011 director's details were changed filed on: 12th, September 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 1st, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 9th, March 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 22nd, February 2010	annual return	Free Download (7 pages)
CH01	On January 20, 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
CH03	On January 20, 2010 secretary's details were changed filed on: 20th, January 2010	officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, December 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 15th, December 2009	address	Free Download (1 page)
CH03	On October 26, 2009 secretary's details were changed filed on: 2nd, November 2009	officers	Free Download (3 pages)
CH01	On October 26, 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (3 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 3rd, February 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 23rd, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, May 2007	officers	Free Download (1 page)
288b	On April 3, 2007 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (3 pages)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (3 pages)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288a	On April 3, 2007 New secretary appointed;new director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288b	On April 3, 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New secretary appointed;new director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288b	On April 3, 2007 Director resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (3 pages)
288b	On April 3, 2007 Secretary resigned filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (2 pages)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (3 pages)
353	Location of register of members filed on: 3rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 3rd, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA filed on: 3rd, April 2007	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 3rd, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 3rd, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2007	resolution	Free Download (6 pages)
CERTNM	Company name changed ledge 953 LIMITEDcertificate issued on 26/02/07 filed on: 26th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ledge 953 LIMITEDcertificate issued on 26/02/07 filed on: 26th, February 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2007	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2007	incorporation	Free Download (24 pages)

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