GREENSHIELDS & CO. EDINBURGH LIMITED
MIDLOTHIAN

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

Company number SC169874
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 9-10 ST ANDREW SQUARE, EDINBURGH, MIDLOTHIAN, EH2 2AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of GREENSHIELDS & CO. EDINBURGH LIMITED are www.greenshieldscoedinburgh.co.uk, and www.greenshields-co-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Greenshields Co Edinburgh Limited is a Private Limited Company. The company registration number is SC169874. Greenshields Co Edinburgh Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Greenshields Co Edinburgh Limited is 9 10 St Andrew Square Edinburgh Midlothian Eh2 2af. . MCKENNA, James David is a Secretary of the company. BOASE, William Henry is a Director of the company. MCKENNA, James David is a Director of the company. YASUMOTO, Yoshikatsu is a Director of the company. Secretary DAVIDSON CHALMERS WS has been resigned. Secretary MENZIES DOUGAL WS has been resigned. Secretary THOMSON, Sarah Lindsay has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKENNA, James David
Appointed Date: 17 April 2002
Director
BOASE, William Henry
Appointed Date: 29 November 1996
67 years old
Director
MCKENNA, James David
Appointed Date: 17 April 2002
60 years old
Director
YASUMOTO, Yoshikatsu
Appointed Date: 01 April 1997
70 years old

Resigned Directors

Secretary
DAVIDSON CHALMERS WS
Resigned: 10 November 1999
Appointed Date: 16 November 1998
Secretary
MENZIES DOUGAL WS
Resigned: 16 November 1998
Appointed Date: 27 February 1997
Secretary
THOMSON, Sarah Lindsay
Resigned: 27 February 1997
Appointed Date: 29 November 1996
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 17 April 2002
Appointed Date: 10 November 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 November 1996
Appointed Date: 15 November 1996
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr William Henry Boase
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yoshikatsu Yasumoto
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSHIELDS & CO. EDINBURGH LIMITED Events

10 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 15 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
...
... and 75 more events
07 Jan 1997
New secretary appointed
07 Jan 1997
Registered office changed on 07/01/97 from: 24 great king street edinburgh EH3 6QN
30 Dec 1996
Company name changed coralcircle LIMITED\certificate issued on 30/12/96
23 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996
Incorporation

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