GREENSHIELDS INVESTMENTS LIMITED
Overview
| Company Name | GREENSHIELDS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186085 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENSHIELDS INVESTMENTS LIMITED?
- (7487) /
Where is GREENSHIELDS INVESTMENTS LIMITED located?
| Registered Office Address | 9-10 St. Andrew Square Edinburgh EH2 2AF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENSHIELDS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 418 LIMITED | May 26, 1998 | May 26, 1998 |
What are the latest accounts for GREENSHIELDS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GREENSHIELDS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hbj Secretarial Limited on May 26, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for William Henry Boase on May 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Yoshikatsu Yasumoto on May 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 5 pages | AA | ||||||||||
Who are the officers of GREENSHIELDS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HBJ SECRETARIAL LIMITED | Nominee Secretary | Ainslie Place EH3 6AU Edinburgh 19 Great Britain |
| 900006200001 | ||||||||||
| BOASE, William Henry | Director | 9-10 St. Andrew Square Edinburgh EH2 2AF Midlothian | Scotland | British | 50886810001 | |||||||||
| YASUMOTO, Yoshikatsu | Director | 9-10 St. Andrew Square Edinburgh EH2 2AF Midlothian | Japan | Japanese | 51941670001 | |||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0