| Company Name | Greenshields & Co. Limited |
|---|---|
| Directors | William Henry Boase and James David McKenna |
| Company Status | Active |
| Company Number | SC240838 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | William Henry Boase |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9-10 St Andrew Square Edinburgh Midlothian EH2 2AF Scotland |
| Director Name | Mr James David McKenna |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9-10 St Andrew Square Edinburgh Midlothian EH2 2AF Scotland |
| Secretary Name | Mr James David McKenna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2003(1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9-10 St Andrew Square Edinburgh Midlothian EH2 2AF Scotland |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJ Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | greenshields-shipping.com |
|---|
Location
| Registered Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | James David Mckenna 50.00% Ordinary |
|---|---|
| 1 at £1 | William Henry Boase 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,494 |
| Cash | £94,629 |
| Current Liabilities | £19,765 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 10 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Director's details changed for William Henry Boase on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for William Henry Boase on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for James David Mckenna on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for James David Mckenna on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for James David Mckenna on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James David Mckenna on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Secretary's details changed for James David Mckenna on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for William Henry Boase on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for James David Mckenna on 9 December 2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Resolutions
|
| 10 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 27 September 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 27 September 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 20 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
| 17 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Company name changed hbj 633 LIMITED\certificate issued on 16/01/03 (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 19 canning street edinburgh midlothian EH3 8EH (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 19 canning street edinburgh midlothian EH3 8EH (1 page) |
| 16 January 2003 | Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 2003 | Company name changed hbj 633 LIMITED\certificate issued on 16/01/03 (2 pages) |
| 16 January 2003 | Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2002 | Incorporation (17 pages) |
| 9 December 2002 | Incorporation (17 pages) |