• UK
  • GREENSHIELDS & CO. EDINBURGH LIMITED - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom

Company Information

Company registration number
SC169874
Company Status
LIVE
Country
United Kingdom
Registered Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland UK

Management

Managing Directors
BOASE, William Henry
MCKENNA, James David
YASUMOTO, Yoshikatsu
Company secretaries
MCKENNA, James David

Company Details

Type of Business
ltd
Incorporated
1996-11-15
Age Of Company
1996-11-15 27 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr William Henry Boase
Mr Yoshikatsu Yasumoto

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CORALCIRCLE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2024-11-29
Last Date: 2023-11-15

GREENSHIELDS & CO. EDINBURGH LIMITED Company Description

GREENSHIELDS & CO. EDINBURGH LIMITED is a ltd registered in United Kingdom with the Company reg no SC169874. Its current trading status is "live". It was registered 1996-11-15. It was previously called CORALCIRCLE LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at 5 South Charlotte Street .
More information

Get GREENSHIELDS & CO. EDINBURGH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greenshields & Co. Edinburgh Limited - 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland, United Kingdom

1996-11-15 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-02-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-14) - AD01

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-21) - AA

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-07-08) - AA

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  • confirmation-statement-with-updates (2019-11-19) - CS01

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  • confirmation-statement-with-no-updates (2018-11-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-21) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-05) - AA

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-01-10) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA

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  • confirmation-statement-with-updates (2016-12-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA

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  • change-person-director-company-with-change-date (2009-11-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

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  • legacy (2008-12-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA

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  • legacy (2007-11-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA

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  • legacy (2006-12-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA

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  • legacy (2005-12-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA

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  • legacy (2004-12-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-31) - AA

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  • resolution (2003-05-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2003-02-07) - AA

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  • legacy (2003-12-10) - 363s

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  • legacy (2003-05-15) - 88(2)R

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  • legacy (2002-04-18) - 288a

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  • legacy (2002-11-20) - 363s

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  • legacy (2002-04-26) - 288a

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  • legacy (2002-04-26) - 288b

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  • legacy (2002-03-05) - 287

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  • legacy (2002-03-05) - 353

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  • legacy (2001-12-14) - 288c

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  • legacy (2001-11-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA

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  • legacy (2001-08-31) - 353

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  • legacy (2001-08-31) - 287

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  • accounts-with-accounts-type-small (2001-01-09) - AA

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  • legacy (2000-11-09) - 363a

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  • legacy (1999-11-19) - 288b

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  • legacy (1999-11-19) - 363(353)

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  • legacy (1999-11-19) - 288a

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  • accounts-with-accounts-type-small (1999-11-30) - AA

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  • legacy (1999-11-19) - 363a

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  • legacy (1998-11-26) - 363a

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  • legacy (1998-11-26) - 287

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  • legacy (1998-11-26) - 288a

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  • legacy (1998-11-26) - 288b

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  • accounts-with-accounts-type-small (1998-08-18) - AA

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  • legacy (1997-03-19) - 288b

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  • legacy (1997-03-19) - 288a

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  • memorandum-articles (1997-01-07) - MEM/ARTS

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  • legacy (1997-01-07) - 288b

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  • legacy (1997-01-07) - 288a

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  • legacy (1997-01-07) - 287

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  • legacy (1997-09-01) - 225

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  • legacy (1997-12-03) - 363a

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  • legacy (1997-11-11) - 122

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  • legacy (1997-11-11) - 88(2)R

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  • resolution (1997-11-11) - RESOLUTIONS

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  • memorandum-articles (1997-11-11) - MEM/ARTS

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  • legacy (1997-11-11) - 123

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  • incorporation-company (1996-11-15) - NEWINC

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  • certificate-change-of-name-company (1996-12-30) - CERTNM

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  • resolution (1996-12-23) - RESOLUTIONS

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