Grogreen Ltd. net worth, address, company information. Free

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Grogreen Ltd (Companies House Registration Number SC488228) is a private limited company established on 2014-10-06 originating in Scotland. The enterprise is situated at 2 Lauderside, Lauder Place, East Linton EH40 3DB. Having undergone a change in 2018-06-25, the previous name the company used was Turf & Amenity Solutions Company Ltd. Grogreen Ltd is operating under SIC: 81300 which means "landscape service activities".

Company details

Name	Grogreen Ltd
Number	SC488228
Date of Incorporation:	Monday 6th October 2014
End of financial year:	30 June
Address:	2 Lauderside, Lauder Place, East Linton, EH40 3DB
SIC code:	81300 - Landscape service activities

Moving on to the 3 directors that can be found in the company, we can name: Johannes T. (in the company from 01 January 2024), Marjolein W. (appointment date: 01 August 2023), Paul J. (appointed on 08 March 2023). 1 secretary is there in the company: Matthew B. (appointed on 08 March 2023). The official register reports 3 persons of significant control, namely: Feurach Holdings Limited can be reached at St. Andrew Square, EH2 2AF Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark S. has substantial control or influence, Kenneth L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	39,483	91,212	112,621	312,272	352,243	466,721
Fixed Assets	-	-	-	37,812	44,865	64,025
Total Assets Less Current Liabilities	16,049	25,932	12,828	111,845	185,444	237,413

People with significant control

Feurach Holdings Limited

6 April 2018

Address	The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc443356
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

14 January 2022 - 14 January 2022

Nature of control:	significiant influence or control

Kenneth L.

6 April 2016 - 6 April 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/01. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) 2024/01/01 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/01. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) 2023/08/01 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2024/06/30. Originally it was 2023/12/31 filed on: 30th, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/03 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge SC4882280001 satisfaction in full. filed on: 9th, March 2023 \| mortgage	Free Download (1 page)
(TM01) 2023/03/08 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM01) 2023/03/08 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/08. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/08. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/03/08 filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/08. filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/03/08 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM02) 2023/03/08 - the day secretary's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, February 2023 \| accounts	Free Download (13 pages)
(PSC07) Cessation of a person with significant control 2018/04/06 filed on: 16th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/01/14 filed on: 16th, January 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022/05/03 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2022/01/14 filed on: 14th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, July 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021/05/03 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2020/03/01 filed on: 28th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/04/05 filed on: 28th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, July 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2020/05/03 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/05/03 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2019/04/01 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/31. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC4882280001, created on 2018/10/31 filed on: 2nd, November 2018 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/25 filed on: 25th, June 2018 \| resolution	Free Download
(NM01) Resolution of change of name filed on: 25th, June 2018 \| change of name	Free Download
(CERTNM) Company name changed turf & amenity solutions company LTDcertificate issued on 25/06/18 filed on: 25th, June 2018 \| change of name	Free Download (3 pages)
(AD01) Address change date: 2018/06/25. New Address: 2 Lauderside Lauder Place East Linton EH40 3DB. Previous address: 22 Kirkcroft Brae Liff Dundee DD2 5RT filed on: 25th, June 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, May 2018 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2018/04/06 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/03 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/04/06. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/10/06 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, July 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/05/13 filed on: 13th, May 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/10/06 filed on: 27th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/06 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/09 capital
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 15th, June 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, October 2014 \| incorporation	Free Download (22 pages)

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