| Company Name | Greenshields Properties UK Limited |
|---|---|
| Directors | William Henry Boase and James David McKenna |
| Company Status | Active |
| Company Number | SC518262 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William Henry Boase |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Shipping Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Director Name | Mr James David McKenna |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Shipping Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
| Secretary Name | James David McKenna |
|---|---|
| Status | Current |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 South Charlotte Street Edinburgh EH2 4AN Scotland |
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 |
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 | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 23 May 2023 | Registered office address changed from 9-10 st Andrew Square Edinburgh EH2 2AF United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 23 May 2023 (1 page) |
|---|---|
| 9 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 21 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 27 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 28 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 March 2017 (4 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 March 2017 (4 pages) |
| 28 June 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 28 June 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 4 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|