GREENSHIELDS & CO. LIMITED
GREENSHIELDS & CO. LIMITED is an active private limited company, incorporated on 9 December 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GREENSHIELDS & CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC240838 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
GREENSHIELDS & CO. LIMITED
Directors
(The company's officers)
WILLIAM HENRY BOASE
(~66 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/01/2003
MR JAMES DAVID MCKENNA
(~58 year old British, national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/01/2003
MR JAMES DAVID MCKENNA
(~58 year old British, national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 13/01/2003
Shareholders
(Persons of Significant Control)
Mr James David Mckenna
(~58 year old British, national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr William Henry Boase
(~66 year old British, national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- WILLIAM HENRY BOASE
- MR JAMES DAVID MCKENNA
- WILLIAM HENRY BOASE
- MR JAMES DAVID MCKENNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GREENSHIELDS & CO. LIMITED: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of GREENSHIELDS & CO. LIMITED at local scale
Map of GREENSHIELDS & CO. LIMITED at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)