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Company Information for

SHEILMAR LIMITED

C/O GAULD PROPERTIES LTD, 22 MILNPARK STREET, GLASGOW, G41 1BB,
Company Registration Number
SC208507
Private Limited Company
Active

Company Overview

About Sheilmar Ltd
SHEILMAR LIMITED was founded on 2000-06-26 and has its registered office in Glasgow. The organisation's status is listed as "Active". Sheilmar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHEILMAR LIMITED
 
Legal Registered Office
C/O GAULD PROPERTIES LTD
22 MILNPARK STREET
GLASGOW
G41 1BB
Other companies in G41
 
Filing Information
Company Number SC208507
Company ID Number SC208507
Date formed 2000-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2015
Return next due 24/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204377819  
Last Datalog update: 2023-08-06 07:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEILMAR LIMITED
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Companies with same name SHEILMAR LIMITED
The following companies were found which have the same name as SHEILMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHEILMARC CORPORATION California Unknown

Company Officers of SHEILMAR LIMITED

Current Directors
Officer Role Date Appointed
SHARON STEWART
Company Secretary 2012-09-03
SHEILA MARGARET GAULD
Director 2000-06-26
STANLEY THOMSON GAULD
Director 2000-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE SMITH
Company Secretary 2008-09-03 2012-08-30
ALEXANDER WILLIAM DURNIN DONALD
Company Secretary 2008-03-01 2008-06-26
ALEXANDER WILLIAM DURNIN DONALD
Director 2008-03-01 2008-06-26
ALLAN LESLIE HARRISON
Company Secretary 2002-06-26 2008-03-01
SHEILA MARGARET GAULD
Company Secretary 2000-06-26 2002-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARGARET GAULD GAULDS LIMITED Director 1998-12-01 CURRENT 1998-06-30 Active
STANLEY THOMSON GAULD GAULDS LIMITED Director 1998-12-01 CURRENT 1998-06-30 Active
STANLEY THOMSON GAULD THE SCOTTISH HERITABLE TRUST P.L.C. Director 1991-12-31 CURRENT 1911-11-24 Active
STANLEY THOMSON GAULD PROVOST COURT MANAGEMENT COMPANY LIMITED Director 1991-10-10 CURRENT 1991-10-10 Active
STANLEY THOMSON GAULD GAULDS VEHICLE LEASING LIMITED Director 1988-12-31 CURRENT 1976-01-12 Active
STANLEY THOMSON GAULD GAULDS SERVICE STATIONS LIMITED Director 1988-12-31 CURRENT 1976-04-23 Active - Proposal to Strike off
STANLEY THOMSON GAULD GAULD PROPERTIES LIMITED Director 1988-12-21 CURRENT 1981-05-22 Active
STANLEY THOMSON GAULD GAULDS MOTORS LTD. Director 1988-12-21 CURRENT 1980-10-07 Active
STANLEY THOMSON GAULD THE GAULD GROUP LIMITED Director 1988-11-03 CURRENT 1982-05-25 Active
STANLEY THOMSON GAULD DALBLAIR OF AYR LIMITED Director 1988-06-30 CURRENT 1985-05-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CC01Notice of Restriction on the Company's Articles
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12RES01ADOPT ARTICLES 12/04/22
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AP01DIRECTOR APPOINTED MISS SHARON STEWART
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2085070001
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2085070009
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2085070002
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2085070001
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS SHARON STEWART on 2018-06-29
2018-05-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON BUDD on 2017-06-24
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-17AR0126/06/15 ANNUAL RETURN FULL LIST
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-02AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AP03Appointment of Mrs Sharon Budd as company secretary
2012-08-30TM02APPOINTMENT TERMINATED, SECRETARY ANNE SMITH
2012-07-04AR0126/06/12 FULL LIST
2012-05-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-06AR0126/06/11 FULL LIST
2011-05-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-30AR0126/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY THOMSON GAULD / 25/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET GAULD / 25/06/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE SMITH / 25/06/2010
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-08288aSECRETARY APPOINTED MRS ANNE SMITH
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER DONALD
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER DONALD
2008-03-17288aDIRECTOR AND SECRETARY APPOINTED ALEXANDER WILLIAM DURNIN DONALD
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY ALLAN HARRISON
2007-07-04363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-30363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-19225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-29363(288)SECRETARY RESIGNED
2001-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/01
2001-08-06363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-0188(2)RAD 01/12/00--------- £ SI 102@1=102 £ IC 1/103
2000-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHEILMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEILMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHEILMAR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHEILMAR LIMITED

Intangible Assets
Patents
We have not found any records of SHEILMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEILMAR LIMITED
Trademarks
We have not found any records of SHEILMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEILMAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHEILMAR LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHEILMAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEILMAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEILMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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