GREENSHIELDS INVESTMENTS LIMITED

9-10 St. Andrew Square 9-10 St. Andrew Square, Midlothian, EH2 2AF
StatusDISSOLVED
Company No.SC186085
CategoryPrivate Limited Company
Incorporated26 May 1998
Age26 years, 3 days
JurisdictionScotland
Dissolution20 Apr 2012
Years12 years, 1 month, 9 days

SUMMARY

GREENSHIELDS INVESTMENTS LIMITED is an dissolved private limited company with number SC186085. It was incorporated 26 years, 3 days ago, on 26 May 1998 and it was dissolved 12 years, 1 month, 9 days ago, on 20 April 2012. The company address is 9-10 St. Andrew Square 9-10 St. Andrew Square, Midlothian, EH2 2AF.



Company Fillings

Gazette dissolved voluntary

Date: 20 Apr 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 30 Dec 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Dec 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 28 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2011

Action Date: 26 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-26

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Accounts with accounts type total exemption small

Date: 14 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 28 Jun 2010

Action Date: 26 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-26

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Change corporate secretary company with change date

Date: 28 Jun 2010

Action Date: 26 May 2010

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Hbj Secretarial Limited

Change date: 2010-05-26

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Change person director company with change date

Date: 26 Jun 2010

Action Date: 26 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-26

Officer name: William Henry Boase

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Change person director company with change date

Date: 26 Jun 2010

Action Date: 26 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Yoshikatsu Yasumoto

Change date: 2010-05-26

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Accounts with accounts type total exemption small

Date: 26 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 22 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 29 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 18 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/07; no change of members

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Accounts with accounts type total exemption small

Date: 03 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 15 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 27 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 27 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 21 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/04; full list of members

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Accounts with accounts type total exemption small

Date: 31 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 23 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/03; full list of members

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Accounts with accounts type total exemption small

Date: 04 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 20 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/02; full list of members

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Legacy

Date: 18 Apr 2002

Category: Address

Type: 287

Description: Registered office changed on 18/04/02 from: 19-20 rutland square edinburgh EH1 2BB

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Accounts with accounts type total exemption small

Date: 30 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 30 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/01; full list of members

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Accounts with accounts type small

Date: 04 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 21 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/00; full list of members

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Accounts with accounts type small

Date: 01 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 26 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 26/05/99; full list of members

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Legacy

Date: 06 Apr 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/99 to 31/12/98

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Legacy

Date: 14 Jul 1998

Category: Address

Type: 287

Description: Registered office changed on 14/07/98 from: 19 ainslie place edinburgh EH3 6AU

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Legacy

Date: 13 Jul 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jul 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jul 1998

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 16 Jun 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed hbj 418 LIMITED\certificate issued on 17/06/98

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Incorporation company

Date: 26 May 1998

Category: Incorporation

Type: NEWINC

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