GREENSHIELDS AGRI LIMITED
EDINBURGH MN NOVA 40 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AF

Company number SC381819
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address 9-10 ST. ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2AF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of GREENSHIELDS AGRI LIMITED are www.greenshieldsagri.co.uk, and www.greenshields-agri.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Greenshields Agri Limited is a Private Limited Company. The company registration number is SC381819. Greenshields Agri Limited has been working since 12 July 2010. The present status of the company is Active. The registered address of Greenshields Agri Limited is 9 10 St Andrew Square Edinburgh Midlothian Eh2 2af. . BOASE, William Henry is a Director of the company. GOODGAL, Jay Charles is a Director of the company. JACKSON, Peter Alan is a Director of the company. MCKENNA, James David is a Director of the company. Director WILLIAMSON, Andrew Grant has been resigned. Director YASUMOTO, Yoshikatsu has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
BOASE, William Henry
Appointed Date: 14 December 2010
67 years old
Director
GOODGAL, Jay Charles
Appointed Date: 14 December 2010
69 years old
Director
JACKSON, Peter Alan
Appointed Date: 29 October 2012
67 years old
Director
MCKENNA, James David
Appointed Date: 14 December 2010
60 years old

Resigned Directors

Director
WILLIAMSON, Andrew Grant
Resigned: 14 December 2010
Appointed Date: 12 July 2010
58 years old
Director
YASUMOTO, Yoshikatsu
Resigned: 09 October 2014
Appointed Date: 14 December 2010
70 years old

Persons With Significant Control

Greenshields Agri Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENSHIELDS AGRI LIMITED Events

15 Sep 2016
Auditor's resignation
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 7,310
17 Jul 2015
Termination of appointment of Yoshikatsu Yasumoto as a director on 9 October 2014
...
... and 17 more events
23 Feb 2011
Termination of appointment of Andrew Williamson as a director
23 Feb 2011
Registered office address changed from 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 23 February 2011
14 Dec 2010
Company name changed mn nova 40 LIMITED\certificate issued on 14/12/10
  • CONNOT ‐
14 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-14
12 Jul 2010
Incorporation

GREENSHIELDS AGRI LIMITED Charges

19 February 2013
Floating charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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