• UK
  • GREEN CROSS MEDICO LIMITED - 10 Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire, United Kingdom

Company Information

Company registration number
SC159637
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Bothwell Bridge Business Park
Bothwell Road
Hamilton
Lanarkshire
ML3 0FD
Scotland
10 Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire, ML3 0FD, Scotland UK

Management

Managing Directors
BENEDETTI, Giovanni
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-08-10
Age Of Company
1995-08-10 28 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Giovanni Benedetti
Mr Giovanni Benedetti

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BENEDETTI INTERNATIONAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-13
Annual Return
Due Date: 2024-05-27
Last Date: 2023-05-13

GREEN CROSS MEDICO LIMITED Company Description

GREEN CROSS MEDICO LIMITED is a ltd registered in United Kingdom with the Company reg no SC159637. Its current trading status is "live". It was registered 1995-08-10. It was previously called BENEDETTI INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at 10 Bothwell Bridge Business Park .
More information

Get GREEN CROSS MEDICO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Green Cross Medico Limited - 10 Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire, United Kingdom

1995-08-10 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-04-26) - MR04

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  • confirmation-statement-with-no-updates (2023-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-05-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA

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  • appoint-person-director-company-with-name-date (2019-08-27) - AP01

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  • appoint-person-director-company-with-name-date (2019-08-15) - AP01

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  • confirmation-statement-with-updates (2019-05-22) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2018-10-12) - RP04AR01

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  • resolution (2018-10-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2018-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA

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  • capital-return-purchase-own-shares (2018-10-12) - SH03

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  • legacy (2018-10-12) - RP04CS01

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  • capital-cancellation-shares (2018-10-12) - SH06

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • capital-allotment-shares (2018-10-12) - SH01

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  • capital-variation-of-rights-attached-to-shares (2018-10-12) - SH10

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  • capital-name-of-class-of-shares (2018-10-12) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01

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  • accounts-with-accounts-type-full (2015-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA

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  • resolution (2015-04-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • certificate-change-of-name-company (2015-04-23) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-06-26) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • termination-director-company-with-name (2013-02-20) - TM01

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  • appoint-person-secretary-company-with-name (2013-02-20) - AP03

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  • termination-secretary-company-with-name (2013-02-20) - TM02

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  • legacy (2013-01-14) - MG03s

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  • legacy (2012-05-04) - MG03s

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  • accounts-with-accounts-type-group (2012-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • accounts-with-accounts-type-group (2011-10-07) - AA

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  • legacy (2011-07-16) - MG01s

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  • legacy (2011-07-18) - MG01s

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  • termination-secretary-company-with-name (2011-10-19) - TM02

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  • termination-director-company-with-name (2011-10-19) - TM01

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  • appoint-person-secretary-company-with-name (2011-10-19) - AP03

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  • appoint-person-director-company-with-name (2011-10-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • legacy (2010-08-11) - MG01s

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  • accounts-with-accounts-type-group (2010-07-14) - AA

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  • accounts-with-accounts-type-group (2010-02-03) - AA

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  • legacy (2009-09-11) - 363a

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  • termination-secretary-company-with-name (2009-11-08) - TM02

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  • appoint-person-secretary-company-with-name (2009-10-22) - AP03

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  • appoint-person-director-company-with-name (2009-11-10) - AP01

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  • legacy (2008-01-15) - 419a(Scot)

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  • legacy (2008-02-06) - 288b

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  • legacy (2008-02-06) - 410(Scot)

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  • legacy (2008-02-13) - 122

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  • resolution (2008-02-13) - RESOLUTIONS

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-04-07) - 288b

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  • legacy (2008-04-07) - 122

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  • legacy (2008-02-12) - 419a(Scot)

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  • re-registration-memorandum-articles (2008-04-15) - MAR

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  • resolution (2008-04-15) - RESOLUTIONS

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  • legacy (2008-04-15) - 53

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  • legacy (2008-08-07) - 288b

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  • certificate-re-registration-public-limited-company-to-private (2008-04-15) - CERT10

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  • accounts-with-accounts-type-group (2008-08-08) - AA

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  • legacy (2008-09-19) - 288a

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  • legacy (2008-10-29) - 363s

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  • legacy (2007-10-04) - 363s

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  • legacy (2007-11-13) - 419a(Scot)

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  • legacy (2007-12-22) - 410(Scot)

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  • accounts-with-accounts-type-group (2007-12-13) - AA

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  • resolution (2007-11-28) - RESOLUTIONS

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  • legacy (2006-03-30) - 288b

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  • legacy (2006-01-04) - 288b

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  • legacy (2006-04-03) - 288a

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  • accounts-with-accounts-type-group (2006-10-04) - AA

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  • legacy (2006-09-11) - 363s

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  • accounts-with-accounts-type-group (2005-11-01) - AA

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  • legacy (2005-08-30) - 363s

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  • legacy (2005-02-15) - 288a

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  • legacy (2005-01-11) - 410(Scot)

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  • legacy (2004-08-16) - 363s

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  • accounts-with-accounts-type-group (2004-04-27) - AA

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  • legacy (2003-09-09) - 363s

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  • accounts-with-accounts-type-group (2003-11-03) - AA

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  • mortgage-alter-floating-charge (2003-10-14) - 466(Scot)

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  • mortgage-alter-floating-charge (2003-10-13) - 466(Scot)

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  • mortgage-alter-floating-charge (2003-10-06) - 466(Scot)

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  • legacy (2002-11-05) - 288b

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  • accounts-with-accounts-type-group (2002-12-31) - AA

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  • legacy (2002-12-13) - 288a

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  • legacy (2002-01-26) - 288a

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  • legacy (2002-11-05) - 288a

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  • legacy (2002-08-21) - 363a

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  • legacy (2002-05-22) - 288b

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  • accounts-with-accounts-type-group (2001-12-28) - AA

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  • legacy (2001-09-13) - 363a

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  • legacy (2001-06-12) - 288b

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  • legacy (2000-04-07) - 287

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  • legacy (2000-06-13) - 287

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  • legacy (2000-06-26) - 88(2)R

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  • legacy (2000-06-26) - 88(3)

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  • legacy (2000-08-24) - 363a

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  • accounts-with-accounts-type-full-group (2000-11-13) - AA

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  • mortgage-alter-floating-charge (2000-12-15) - 466(Scot)

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  • mortgage-alter-floating-charge (2000-12-20) - 466(Scot)

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  • legacy (2000-08-17) - 288b

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  • mortgage-alter-floating-charge (1999-10-22) - 466(Scot)

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  • legacy (1999-10-19) - 410(Scot)

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  • mortgage-alter-floating-charge (1999-10-19) - 466(Scot)

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  • legacy (1999-09-01) - 363a

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  • legacy (1999-09-01) - 363(353)

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  • accounts-with-accounts-type-full-group (1999-06-30) - AA

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  • auditors-resignation-company (1999-07-04) - AUD

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  • legacy (1999-05-19) - 288a

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  • accounts-with-accounts-type-full-group (1999-01-12) - AA

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  • auditors-resignation-company (1999-07-05) - AUD

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  • legacy (1999-10-27) - 419a(Scot)

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  • mortgage-alter-floating-charge (1999-10-26) - 466(Scot)

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  • legacy (1999-11-11) - 123

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  • legacy (1999-11-11) - 122

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  • legacy (1999-11-11) - 88(2)R

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  • resolution (1999-11-11) - RESOLUTIONS

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  • memorandum-articles (1999-11-11) - MEM/ARTS

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  • mortgage-alter-floating-charge (1998-03-09) - 466(Scot)

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  • mortgage-alter-floating-charge (1998-03-11) - 466(Scot)

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  • mortgage-alter-floating-charge (1998-03-13) - 466(Scot)

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  • legacy (1998-09-15) - 288b

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  • legacy (1998-03-13) - 410(Scot)

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  • legacy (1998-09-17) - 363a

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  • legacy (1998-09-22) - 288a

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  • legacy (1998-11-16) - 287

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  • legacy (1998-09-15) - 288a

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  • resolution (1997-08-04) - RESOLUTIONS

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  • miscellaneous (1997-08-04) - MISC

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  • auditors-statement (1997-08-01) - AUDS

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  • legacy (1997-08-01) - 43(3)

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  • accounts-with-accounts-type-full-group (1997-07-10) - AA

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  • legacy (1997-06-11) - 88(2)R

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  • legacy (1997-05-13) - 287

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  • re-registration-memorandum-articles (1997-08-01) - MAR

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  • legacy (1997-12-09) - 288b

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  • legacy (1997-08-04) - 88(2)R

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  • legacy (1997-08-04) - 123

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  • legacy (1997-10-02) - 288a

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  • legacy (1997-09-29) - 363s

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  • legacy (1997-09-24) - 288b

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  • legacy (1997-09-04) - 288a

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  • legacy (1997-12-09) - 288a

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (1997-08-04) - CERT7

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  • accounts-balance-sheet (1997-08-04) - BS

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  • memorandum-articles (1997-08-04) - MEM/ARTS

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  • legacy (1997-08-04) - 88(3)

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  • memorandum-articles (1996-08-08) - MEM/ARTS

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  • legacy (1996-08-08) - 123

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  • legacy (1996-08-08) - 122

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  • resolution (1996-08-08) - RESOLUTIONS

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  • legacy (1996-08-08) - 410(Scot)

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  • legacy (1996-08-06) - 410(Scot)

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  • mortgage-alter-floating-charge (1996-08-08) - 466(Scot)

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  • certificate-change-of-name-company (1996-07-09) - CERTNM

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  • legacy (1996-08-14) - 288

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  • memorandum-articles (1996-08-14) - MEM/ARTS

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  • mortgage-alter-floating-charge (1996-08-15) - 466(Scot)

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  • legacy (1996-08-22) - 363a

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  • legacy (1996-09-03) - 288

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  • legacy (1996-12-13) - 225

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  • legacy (1996-05-24) - 225(1)

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  • incorporation-company (1995-08-10) - NEWINC

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