GREENSHIELDS & CO. LIMITED
MIDLOTHIAN HBJ 633 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AF
Company number SC240838
Status Active
Incorporation Date 9 December 2002
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 forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of GREENSHIELDS & CO. LIMITED are www.greenshieldsco.co.uk, and www.greenshields-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Greenshields Co Limited is a Private Limited Company. The company registration number is SC240838. Greenshields Co Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Greenshields Co 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. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKENNA, James David
Appointed Date: 13 January 2003
Director
BOASE, William Henry
Appointed Date: 13 January 2003
68 years old
Director
MCKENNA, James David
Appointed Date: 13 January 2003
60 years old

Resigned Directors

Secretary
HBJ SECRETARIAL LIMITED
Resigned: 13 January 2003
Appointed Date: 09 December 2002
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 13 January 2003
Appointed Date: 09 December 2002

Persons With Significant Control

Mr James David Mckenna
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Boase
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENSHIELDS & CO. LIMITED Events

10 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
17 Jan 2003
Secretary resigned
16 Jan 2003
Company name changed hbj 633 LIMITED\certificate issued on 16/01/03
16 Jan 2003
Registered office changed on 16/01/03 from: 19 canning street edinburgh midlothian EH3 8EH
16 Jan 2003
Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2
09 Dec 2002
Incorporation

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