Greenshields & Co. Limited

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(20 years, 6 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 65 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(1 month after company formation)
Appointment Duration	20 years, 5 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 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2003(1 month after company formation)
Appointment Duration	20 years, 5 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	20 years, 5 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 2,000 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 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 December 2022 (6 months ago)
Next Return Due	21 December 2023 (6 months, 2 weeks from now)

Filing History

24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
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 GBP 2 (4 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 GBP 2 (4 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 GBP 2 (4 pages)
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	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)
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)
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	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	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	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	Director's details changed for James David Mckenna on 9 December 2009 (2 pages)
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 RES13 ‐ Co purchase property 20/10/04 (1 page)
16 December 2004	Resolutions RES13 ‐ Co purchase property 20/10/04 (1 page)
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	Total exemption small company accounts made up to 31 March 2004 (5 pages)
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	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
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 director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (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 [email protected]=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	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	Ad 13/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
9 December 2002	Incorporation (17 pages)
9 December 2002	Incorporation (17 pages)

Greenshields & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland