GREENSHIELDS & CO. EDINBURGH LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC169874. The registration start date is November 15, 1996. The current status is Active.
Company Number | SC169874 |
Company Name | GREENSHIELDS & CO. EDINBURGH LIMITED |
Registered Address |
9-10 St Andrew Square Edinburgh Midlothian EH2 2AF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-11-15 |
Account Category | UNAUDITED ABRIDGED |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-13 |
Returns Last Update | 2015-11-15 |
Confirmation Statement Due Date | 2021-11-29 |
Confirmation Statement Last Update | 2020-11-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
9-10 ST ANDREW SQUARE EDINBURGH |
Post Town | MIDLOTHIAN |
Post Code | EH2 2AF |
Entity Name | Office Address |
---|---|
GREENSHIELDS & CO. LIMITED | 9-10 St Andrew Square, Edinburgh, Midlothian, EH2 2AF |
Entity Name | Office Address |
---|---|
EMOODIE LIMITED | C/o Wright, Johnston & Mackenzie LLP, 2nd Floor, The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, United Kingdom |
INSIGHT SOFTWARE DEVELOPMENT INTERNATIONAL LTD | Capital Building 12-13, St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
GLASSTOWN LIMITED | C/o Wright Johnston & Mackenzie LLP Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom |
AMBERS ENTERPRISE LTD | 9-10 Saint Andrew Square, Edinburgh, EH2 2AF |
PRIMAFEST LTD | C/o Wjm Edinburgh The Capital Building, 12-13 St Andrew Square, Edinburgh, EH2 2AF, Scotland |
MFBC LIMITED | 2nd Floor The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
LUTH ASSOCIATES LTD | The Capital Building C/o Wright, Johnston & Mackenzie LLP, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
ARGYLL MEDIA LIMITED | C/o Wright Johnston & Mackenzie LLP The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF, United Kingdom |
IMETC LIMITED | 9-10 St Andrews Square, Edinburgh, EH2 2AF, Scotland |
CANIMAAN SOFTWARE LTD | The Capital Building 2nd Floor, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCKENNA, James David | Secretary (Active) | 9-10 St Andrew Square, Edinburgh, Midlothian, EH2 2AF | / 17 April 2002 |
British / |
Finance Director |
BOASE, William Henry | Director (Active) | 9-10 St Andrew Square, Edinburgh, Midlothian, EH2 2AF | February 1958 / 29 November 1996 |
British / Scotland |
Shipping Executive |
MCKENNA, James David | Director (Active) | 9-10 St Andrew Square, Edinburgh, Midlothian, EH2 2AF | October 1965 / 17 April 2002 |
British / Scotland |
Shipping Executive |
YASUMOTO, Yoshikatsu | Director (Active) | 9-10 St Andrew Square, Edinburgh, Midlothian, EH2 2AF | June 1955 / 1 April 1997 |
Japanese / Japan |
Shipping Agent |
DAVIDSON CHALMERS WS | Secretary (Resigned) | 10 Castle Terrace, Edinburgh, Midlothian, EH1 2DP | / 16 November 1998 |
/ |
|
MENZIES DOUGAL WS | Secretary (Resigned) | 12 Bruntsfield Crescent, Edinburgh, Midlothian, EH10 4HA | / 27 February 1997 |
/ |
|
THOMSON, Sarah Lindsay | Secretary (Resigned) | 11 Queens Walk, Ealing, London, W5 1TP | / 29 November 1996 |
/ |
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DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary (Resigned) | 12 Hope Street, Edinburgh, Midlothian, EH2 4DB | / 10 November 1999 |
/ |
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JORDANS (SCOTLAND) LIMITED | Nominee Director (Resigned) | 24 Great King Street, Edinburgh, EH3 6QN | / 15 November 1996 |
/ |
Post Town | MIDLOTHIAN |
Post Code | EH2 2AF |
SIC Code | 70229 - Management consultancy activities other than financial management |
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