Greenshields Agri Limited

Company Name	Greenshields Agri Limited
Company Status	Active
Company Number	SC381819
Category	Private Limited Company
Incorporation Date	12 July 2010(13 years, 9 months ago)
Previous Name	MN Nova 40 Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	William Henry Boase
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-10 St. Andrew Square Edinburgh Midlothian EH2 2AF Scotland

Director Name	Mr Jay Charles Goodgal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	14 December 2010(5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Apple Tree Lane Pound Ridge New York 10576

Director Name	Mr James David McKenna
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-10 St. Andrew Square Edinburgh Midlothian EH2 2AF Scotland

Director Name	Mr Peter Alan Jackson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 October 2012(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	9-10 St. Andrew Square Edinburgh Midlothian EH2 2AF Scotland

Director Name	Andrew Grant Williamson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9-10 St. Andrew Square Edinburgh Midlothian EH2 2AF Scotland

Director Name	Yoshikatsu Yasumoto
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 2010(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 October 2014)
Role	Shipping Agent
Country of Residence	Japan
Correspondence Address	9-10 St. Andrew Square Edinburgh Midlothian EH2 2AF Scotland

Director Name	Mr William Milburn Jackson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(8 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 September 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	9-10 St. Andrew Square Edinburgh Midlothian EH2 2AF Scotland

Director Name	Mr Douglas Malcolm Morrison
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2020)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	9-10 St. Andrew Square Edinburgh Midlothian EH2 2AF Scotland

Contact

Website	greenshieldsagri.com
Email address	[email protected]
Telephone	01669 621272
Telephone region	Rothbury

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

7.3k at £1	Greenshields Agri Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,209,571
Gross Profit	£204,415
Net Worth	£105,564
Cash	£442,178
Current Liabilities	£2,398,089

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

19 February 2013	Delivered on: 2 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 November 2020	Full accounts made up to 30 June 2020 (38 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Douglas Malcolm Morrison as a director on 30 January 2020 (1 page)
10 December 2019	Full accounts made up to 30 June 2019 (37 pages)
1 October 2019	Termination of appointment of William Milburn Jackson as a director on 30 September 2019 (1 page)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Douglas Malcolm Morrison as a director on 31 December 2018 (2 pages)
9 January 2019	Appointment of Mr William Milburn Jackson as a director on 31 December 2018 (2 pages)
20 December 2018	Full accounts made up to 30 June 2018 (34 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 May 2018	Notification of a person with significant control statement (2 pages)
29 May 2018	Cessation of Greenshields Agri Holdings Plc as a person with significant control on 29 May 2018 (1 page)
4 December 2017	Full accounts made up to 30 June 2017 (34 pages)
4 December 2017	Full accounts made up to 30 June 2017 (34 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (33 pages)
6 April 2017	Full accounts made up to 30 June 2016 (33 pages)
15 September 2016	Auditor's resignation (1 page)
15 September 2016	Auditor's resignation (1 page)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
8 April 2016	Full accounts made up to 30 June 2015 (28 pages)
8 April 2016	Full accounts made up to 30 June 2015 (28 pages)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 7,310 (6 pages)
17 July 2015	Termination of appointment of Yoshikatsu Yasumoto as a director on 9 October 2014 (1 page)
17 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 7,310 (6 pages)
17 July 2015	Termination of appointment of Yoshikatsu Yasumoto as a director on 9 October 2014 (1 page)
17 July 2015	Termination of appointment of Yoshikatsu Yasumoto as a director on 9 October 2014 (1 page)
30 March 2015	Full accounts made up to 30 June 2014 (29 pages)
30 March 2015	Full accounts made up to 30 June 2014 (29 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 7,310 (7 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 7,310 (7 pages)
20 December 2013	Accounts for a small company made up to 30 June 2013 (9 pages)
20 December 2013	Accounts for a small company made up to 30 June 2013 (9 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (7 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 January 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 7,310 (4 pages)
21 January 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 7,310 (4 pages)
27 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 October 2012	Appointment of Mr Peter Alan Jackson as a director (2 pages)
29 October 2012	Appointment of Mr Peter Alan Jackson as a director (2 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 February 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 999 (4 pages)
23 February 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 999 (4 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
27 June 2011	Current accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
23 February 2011	Registered office address changed from 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 23 February 2011 (2 pages)
23 February 2011	Appointment of James David Mckenna as a director (3 pages)
23 February 2011	Appointment of Yoshikatsu Yasumoto as a director (3 pages)
23 February 2011	Termination of appointment of Andrew Williamson as a director (2 pages)
23 February 2011	Appointment of Yoshikatsu Yasumoto as a director (3 pages)
23 February 2011	Appointment of Jay Goodgal as a director (3 pages)
23 February 2011	Termination of appointment of Andrew Williamson as a director (2 pages)
23 February 2011	Appointment of William Henry Boase as a director (3 pages)
23 February 2011	Appointment of William Henry Boase as a director (3 pages)
23 February 2011	Registered office address changed from 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 23 February 2011 (2 pages)
23 February 2011	Appointment of Jay Goodgal as a director (3 pages)
23 February 2011	Appointment of James David Mckenna as a director (3 pages)
14 December 2010	Company name changed mn nova 40 LIMITED\certificate issued on 14/12/10 CONNOT ‐ (3 pages)
14 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-14 (1 page)
14 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-14 (1 page)
14 December 2010	Company name changed mn nova 40 LIMITED\certificate issued on 14/12/10 CONNOT ‐ (3 pages)
12 July 2010	Incorporation (30 pages)
12 July 2010	Incorporation (30 pages)

Greenshields Agri Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland