Greenshields Cowie & Co Limited

Company Name	Greenshields Cowie & Co Limited
Directors	Bryan Peter Richmond and Graeme Iwan Kelly
Company Status	Active
Company Number	00337651
Category	Private Limited Company
Incorporation Date	7 March 1938(86 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 52243	Cargo handling for land transport activities
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Bryan Peter Richmond
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(74 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Graeme Iwan Kelly
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(80 years, 2 months after company formation)
Appointment Duration	5 years, 12 months
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Keith George White
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(53 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lymbourne Close Belmont Sutton Surrey SM2 6DX

Director Name	Derek Victor Moule
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(53 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1996)
Role	Director & Officer Of Crown
Correspondence Address	Rose Cottage London Road Sunningdale Ascot Berkshire SL5 0JZ

Director Name	Mr Cedric Lachlan McCallum
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(53 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 1995)
Role	Manager/Director
Correspondence Address	Greenwood Hall Moffat Dumfriesshire DG10 9BZ Scotland

Director Name	Mr Nigel Victor Charles Jackaman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(53 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 1996)
Role	Financial Controller-Crown Agents
Correspondence Address	Batts Cottage Freefolk Whitchurch Hampshire RG28 7NW

Director Name	Mr Alan Stuart Humphreys
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(53 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 08 May 1991)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Oak Way Ashtead Surrey KT21 1LQ

Director Name	John Robert Charles Ellery
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(53 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	39 Hanover Drive Wigmore Gillingham Kent ME8 0RE

Secretary Name	Heather Ann Kent
Nationality	British
Status	Resigned
Appointed	24 April 1991(53 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	23a Boscombe Road Worcester Park Surrey KT4 8PJ

Director Name	Mr Aubrey Martin Slater
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(54 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 May 2000)
Role	Director Of Procurement
Correspondence Address	Middle Middlecott Middlecott Chagford Newton Abbot Devon TQ13 8EW

Director Name	Keith Howard Findlay Knox
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(56 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 July 2009)
Role	Managing Director Greenshields
Country of Residence	United Kingdom
Correspondence Address	25 Dukesthorpe Road Sydenham London SE26 4PB

Director Name	Robin Sweeting Martin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(58 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 July 1996)
Role	Financial Director
Correspondence Address	1 Fitzgerald Avenue Priests Bridge London SW14 8SZ

Director Name	Mr Donald Frederick Cook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(58 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grenville Place 3 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Jason Hugh Pemberton-Pigott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(59 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	21 Rowan Road London W6 7DT

Director Name	David Roissetter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(62 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Brynmore 20 Rodney Road New Malden Surrey KT3 5AB

Director Name	Mr Trevor Raymond Niven
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(63 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Mr Lynn Hale
Nationality	British
Status	Resigned
Appointed	02 July 2002(64 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Garry John Hopcroft
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(67 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Lee Chacksfield
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(71 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2018)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Maurice Edward Diamond
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(75 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	02 September 2013(75 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2016)
Role	Company Director
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2015(77 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 June 2016)
Role	Company Direc
Country of Residence	England
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2016(78 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Simon Robert Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(78 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ian Herbert Greer Malcomson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(78 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Mrs Francesca Mohan
Status	Resigned
Appointed	28 October 2016(78 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 May 2017)
Role	Company Director
Correspondence Address	St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Jane Elizabeth Powney
Status	Resigned
Appointed	30 May 2017(79 years, 3 months after company formation)
Appointment Duration	9 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	greenshieldscowie.com
Telephone	020 86433533
Telephone region	London

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.7k at £1	Crown Agents LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,677,000
Gross Profit	£1,592,000
Net Worth	£1,671,000
Cash	£331,000
Current Liabilities	£2,194,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

23 November 2020	Full accounts made up to 30 June 2020 (23 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
7 April 2020	Full accounts made up to 30 June 2019 (22 pages)
27 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
13 June 2018	Change of details for Crown Agents Limited as a person with significant control on 25 September 2017 (2 pages)
13 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
7 June 2018	Termination of appointment of Jane Elizabeth Powney as a secretary on 28 February 2018 (1 page)
30 April 2018	Appointment of Mr Graeme Iwan Kelly as a director on 30 April 2018 (2 pages)
30 April 2018	Termination of appointment of Lee Chacksfield as a director on 30 April 2018 (1 page)
26 March 2018	Termination of appointment of Simon Robert Jones as a director on 1 March 2018 (1 page)
1 November 2017	Full accounts made up to 31 December 2016 (22 pages)
1 November 2017	Full accounts made up to 31 December 2016 (22 pages)
25 September 2017	Registered office address changed from St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
30 May 2017	Termination of appointment of Francesca Mohan as a secretary on 30 May 2017 (1 page)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Appointment of Ms Jane Elizabeth Powney as a secretary on 30 May 2017 (2 pages)
30 May 2017	Appointment of Ms Jane Elizabeth Powney as a secretary on 30 May 2017 (2 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Francesca Mohan as a secretary on 30 May 2017 (1 page)
20 December 2016	Appointment of Mr Ian Herbert Greer Malcomson as a director on 1 October 2016 (2 pages)
20 December 2016	Appointment of Mr Ian Herbert Greer Malcomson as a director on 1 October 2016 (2 pages)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
10 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
10 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 12,650 (4 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 12,650 (4 pages)
17 December 2015	Appointment of Mr Ken Coveney as a director on 25 September 2015 (2 pages)
17 December 2015	Appointment of Mr Ken Coveney as a director on 25 September 2015 (2 pages)
6 October 2015	Termination of appointment of Maurice Edward Diamond as a director on 25 September 2015 (1 page)
6 October 2015	Termination of appointment of Maurice Edward Diamond as a director on 25 September 2015 (1 page)
7 July 2015	Full accounts made up to 31 December 2014 (21 pages)
7 July 2015	Full accounts made up to 31 December 2014 (21 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 12,650 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 12,650 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 12,650 (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 12,650 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Appointment of Mr Maurice Edward Diamond as a director (2 pages)
31 May 2013	Appointment of Mr Maurice Edward Diamond as a director (2 pages)
14 February 2013	Appointment of Mr Bryan Peter Richmond as a director (2 pages)
14 February 2013	Appointment of Mr Bryan Peter Richmond as a director (2 pages)
29 January 2013	Termination of appointment of Trevor Niven as a director (1 page)
29 January 2013	Termination of appointment of Trevor Niven as a director (1 page)
29 January 2013	Termination of appointment of Garry Hopcroft as a director (1 page)
29 January 2013	Termination of appointment of Garry Hopcroft as a director (1 page)
20 July 2012	Full accounts made up to 31 December 2011 (19 pages)
20 July 2012	Full accounts made up to 31 December 2011 (19 pages)
5 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
8 July 2011	Full accounts made up to 31 December 2010 (16 pages)
8 July 2011	Full accounts made up to 31 December 2010 (16 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
9 July 2010	Full accounts made up to 31 December 2009 (19 pages)
9 July 2010	Full accounts made up to 31 December 2009 (19 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Trevor Raymond Niven on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Lee Clarksfield on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Trevor Raymond Niven on 5 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Trevor Raymond Niven on 5 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
18 January 2010	Director's details changed for Lee Clarksfield on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Lee Clarksfield on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
2 September 2009	Director appointed lee clarksfield (2 pages)
2 September 2009	Appointment terminated director keith knox (1 page)
2 September 2009	Appointment terminated director keith knox (1 page)
2 September 2009	Director appointed lee clarksfield (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (16 pages)
22 July 2009	Full accounts made up to 31 December 2008 (16 pages)
10 June 2009	Return made up to 24/05/09; full list of members (4 pages)
10 June 2009	Return made up to 24/05/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 December 2007 (15 pages)
24 September 2008	Full accounts made up to 31 December 2007 (15 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
13 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 June 2007	Return made up to 24/05/07; full list of members (7 pages)
16 June 2007	Return made up to 24/05/07; full list of members (7 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
20 July 2006	Full accounts made up to 31 December 2005 (14 pages)
7 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2005	Full accounts made up to 31 December 2004 (14 pages)
2 August 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
13 October 2004	Full accounts made up to 31 December 2003 (14 pages)
13 October 2004	Full accounts made up to 31 December 2003 (14 pages)
11 June 2004	Return made up to 24/05/04; full list of members (9 pages)
11 June 2004	Return made up to 24/05/04; full list of members (9 pages)
31 August 2003	Full accounts made up to 31 December 2002 (14 pages)
31 August 2003	Full accounts made up to 31 December 2002 (14 pages)
3 June 2003	Return made up to 24/05/03; full list of members (9 pages)
3 June 2003	Return made up to 24/05/03; full list of members (9 pages)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
31 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
27 May 2002	Full accounts made up to 31 December 2001 (14 pages)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
1 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2001	Full accounts made up to 31 December 2000 (14 pages)
26 June 2000	Full accounts made up to 31 December 1999 (15 pages)
26 June 2000	Full accounts made up to 31 December 1999 (15 pages)
2 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (2 pages)
21 February 2000	Director's particulars changed (2 pages)
21 February 2000	Director's particulars changed (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (15 pages)
14 June 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1999	Return made up to 24/05/99; full list of members (8 pages)
8 June 1999	Return made up to 24/05/99; full list of members (8 pages)
29 September 1998	Auditor's resignation (2 pages)
29 September 1998	Auditor's resignation (2 pages)
6 August 1998	Full accounts made up to 31 December 1997 (14 pages)
6 August 1998	Full accounts made up to 31 December 1997 (14 pages)
1 June 1998	Return made up to 24/05/98; full list of members (10 pages)
1 June 1998	Return made up to 24/05/98; full list of members (10 pages)
14 August 1997	Full accounts made up to 31 December 1996 (14 pages)
14 August 1997	Full accounts made up to 31 December 1996 (14 pages)
31 May 1997	Return made up to 24/05/97; full list of members (8 pages)
31 May 1997	Return made up to 24/05/97; full list of members (8 pages)
18 April 1997	New director appointed (3 pages)
18 April 1997	New director appointed (3 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
19 July 1996	New director appointed (3 pages)
19 July 1996	New director appointed (3 pages)
19 July 1996	New director appointed (3 pages)
19 July 1996	New director appointed (3 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
18 June 1996	Full accounts made up to 31 December 1995 (13 pages)
18 June 1996	Full accounts made up to 31 December 1995 (13 pages)
17 May 1996	Return made up to 24/05/96; full list of members (12 pages)
17 May 1996	Return made up to 24/05/96; full list of members (12 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
12 July 1995	Full accounts made up to 31 December 1994 (13 pages)
12 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 June 1995	Return made up to 24/05/95; no change of members (6 pages)
1 June 1995	Return made up to 24/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
4 January 1992	Full accounts made up to 31 December 1990 (14 pages)
4 January 1992	Full accounts made up to 31 December 1990 (14 pages)
7 March 1938	Incorporation (20 pages)
7 March 1938	Certificate of incorporation (1 page)
7 March 1938	Incorporation (20 pages)
7 March 1938	Certificate of incorporation (1 page)

Greenshields Cowie & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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