Company NameGreenshields Shipping UK Limited
DirectorsWilliam Henry Boase and James David McKenna
Company StatusActive
Company NumberSC518298
CategoryPrivate Limited Company
Incorporation Date20 October 2015(8 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr William Henry Boase
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish,
StatusCurrent
Appointed20 October 2015(same day as company formation)
RoleShipping Executive
Country of ResidenceScotland
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Director NameMr James David McKenna
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish,
StatusCurrent
Appointed20 October 2015(same day as company formation)
RoleShipping Executive
Country of ResidenceScotland
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Secretary NameJames David McKenna
StatusCurrent
Appointed20 October 2015(same day as company formation)
RoleCompany Director
Correspondence Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 October 2023 (6 months, 3 weeks ago)
Next Return Due2 November 2024 (5 months, 3 weeks from now)

Filing History

23 May 2023Registered 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 2023Micro company accounts made up to 31 March 2022 (3 pages)
21 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
21 March 2022Micro company accounts made up to 31 March 2021 (4 pages)
27 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
28 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
1 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
17 July 2017Total exemption small company accounts made up to 31 March 2017 (4 pages)
17 July 2017Total exemption small company accounts made up to 31 March 2017 (4 pages)
28 June 2017Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
28 June 2017Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
4 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 October 2015Incorporation
Statement of capital on 2015-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)