Active
Company Information for SHEILDAIG INVESTMENT LIMITED
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
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Company Registration Number
SC205752
Private Limited Company
Active |
Company Name | ||
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SHEILDAIG INVESTMENT LIMITED | ||
Legal Registered Office | ||
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC205752 | |
---|---|---|
Company ID Number | SC205752 | |
Date formed | 2000-04-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892971664 |
Last Datalog update: | 2024-04-07 05:18:48 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAYS |
||
DAVID HOWIE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCCOACH |
Director | ||
CAMERON MCCOLL |
Director | ||
JOHN MCCOACH |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBSHALL LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2013-10-18 | |
BRISBANE OBSERVATORY TRUST | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
QUAYSIDE FABRICATION LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-06-09 | Liquidation | |
TRG ADVANTAGE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2002-01-23 | Active | |
GOOD CREATIVE LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2008-08-20 | Dissolved 2016-08-16 | |
GOOD FULL STOP LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2004-04-26 | Active | |
DEIL'S CRAIG DAM PROPRIETORS LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1994-02-24 | Active | |
AKTUAL LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2000-11-20 | Active - Proposal to Strike off | |
SCOTTISH MUSIC INDUSTRY ASSOCIATION | Company Secretary | 2010-03-09 | CURRENT | 2008-03-07 | Active | |
PROGRESSIVE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2004-05-24 | Dissolved 2013-11-19 | |
PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2001-10-05 | Dissolved 2015-04-10 | |
PROGRESSIVE INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2002-01-31 | Dissolved 2015-09-25 | |
TRADE COUNTER INVESTMENTS LIMITED | Company Secretary | 2009-09-29 | CURRENT | 2000-08-01 | Dissolved 2015-03-13 | |
LILLIARDS LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Dissolved 2014-03-07 | |
KOLKATA SCOTTISH HERITAGE TRUST | Company Secretary | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
THORNMARE INVESTMENTS LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1994-03-24 | Active | |
COCKBURN CONSERVATION TRUST (THE) | Company Secretary | 2008-04-04 | CURRENT | 1978-12-29 | Dissolved 2014-04-25 | |
SHBT HOLDINGS | Company Secretary | 2008-04-04 | CURRENT | 1985-12-27 | Dissolved 2015-10-16 | |
SCOTTISH HISTORIC BUILDINGS TRUST | Company Secretary | 2008-04-04 | CURRENT | 2003-06-13 | Active | |
GEORGE GIBSON & COMPANY LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1915-12-21 | Dissolved 2015-12-01 | |
LUCKY FRAME LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
THE GLASITE MEETING HOUSE TRUST | Company Secretary | 2008-01-23 | CURRENT | 1997-03-24 | Dissolved 2014-05-23 | |
COCKBURN PUBLISHING LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
MATRIX ANALYTICS LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2002-04-12 | Active | |
THE EDINBURGH CHIROPRACTIC CENTRE LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Active | |
PENICUIK HOUSE PRESERVATION TRUST | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
3MRT LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2002-05-22 | Dissolved 2015-09-25 | |
BERRIES HOSPITALITY LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2013-10-18 | |
FIRSTFORM (127) LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-26 | Active | |
FORTH INVESTMENTS LIMITED | Company Secretary | 2005-09-03 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
93 GEORGE STREET LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2001-10-30 | Active | |
COESIGN LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-04-10 | |
STUDIO SP LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
LINDSAYS 1815 LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1982-12-10 | Active | |
PREDICTIONS SOFTWARE LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
MACFARLANE MANAGEMENT LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
HEBRIDES ENSEMBLE | Company Secretary | 2003-03-01 | CURRENT | 1991-06-20 | Active | |
FRANSSEN INTERIORS LIMITED | Company Secretary | 2003-03-01 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
JO TANKERS UK LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2003-02-04 | Dissolved 2014-06-06 | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
LINDSAYS W.S. LIMITED | Company Secretary | 1999-01-25 | CURRENT | 1986-10-31 | Active | |
SHBT (GREENLAW TOWN HALL) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-05-08 | Dissolved 2013-10-18 | |
OXGATE NOMINEES LIMITED | Company Secretary | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
LINDSAYS TRUSTEES LIMITED | Company Secretary | 1989-03-23 | CURRENT | 1980-08-25 | Active | |
INVERHOW LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
SLATEBIN LIMITED | Director | 2007-05-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
FIRSTFORM (127) LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-26 | Active | |
EDPP LIMITED | Director | 2005-06-27 | CURRENT | 2005-04-12 | Dissolved 2014-04-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2057520011 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2057520010 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Howie Scott on 2018-07-27 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 36142 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 36142 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 36142 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Howie Scott on 2012-02-21 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 36142 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2012-03-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/12 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
CH01 | Director's details changed for Mr David Howie Scott on 2012-03-07 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 07/03/2011 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 07/03/2010 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 07/03/2009 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED NEWCO (621) LIMITED CERTIFICATE ISSUED ON 11/06/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
169 | £ IC 1636142/36142 11/01/06 £ SR 1600000@1=1600000 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 28/11/05--------- £ SI 250000@1=250000 £ IC 1386142/1636142 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | CAPITALISE 250,000 SHAR 28/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLOSE BROTHERS LIMITED | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEILDAIG INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHEILDAIG INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |