Active - Proposal to Strike off
Company Information for SHIELDAIG TRUSTEES LIMITED
1 Smithhills Street, Paisley, PA1 1EB,
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Company Registration Number
SC237874
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHIELDAIG TRUSTEES LIMITED | |
Legal Registered Office | |
1 Smithhills Street Paisley PA1 1EB Other companies in G2 | |
Company Number | SC237874 | |
---|---|---|
Company ID Number | SC237874 | |
Date formed | 2002-10-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-15 04:17:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR DAVID SMITH |
||
DAVID STEVENSON |
||
EVELYN AGNES ISABELLA TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR DAVID SMITH |
Director | ||
BRENDA STEVENSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOLVECALL NO. 1 LIMITED LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
BELFAST COLLECTION SERVICES LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
RESOLVECALL LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1990-09-17 | Active | |
SCOTCALL LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
FIDELITE LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-10-25 | |
JOAB SOFTWARE LIMITED | Director | 2012-04-20 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
RESOLVECALL NO. 1 LIMITED LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
BELFAST COLLECTION SERVICES LIMITED | Director | 2003-08-05 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
RESOLVECALL LIMITED | Director | 2000-04-03 | CURRENT | 1990-09-17 | Active | |
RESOLVECALL LIMITED | Director | 1992-09-30 | CURRENT | 1990-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM 1 3rd Floor Smithhills Street Paisley PA1 1EB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/22 FROM Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID MITCHELL | |
Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON | ||
APPOINTMENT TERMINATED, DIRECTOR EVELYN AGNES ISABELLA TURNER | ||
Termination of appointment of Alistair David Smith on 2022-02-09 | ||
Appointment of Mrs Anne Mcvicker as company secretary on 2022-02-09 | ||
AP03 | Appointment of Mrs Anne Mcvicker as company secretary on 2022-02-09 | |
TM02 | Termination of appointment of Alistair David Smith on 2022-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS ANNE MCVICKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
PSC05 | Change of details for Fidelite Credit Management Limited as a person with significant control on 2017-04-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM Spectrum Building, 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 08/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENSON / 08/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STEVENSON / 08/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 08/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR DAVID SMITH on 2013-10-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVENSON / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID SMITH / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STEVENSON / 08/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SPECTRUM BUILDING 3RD FLOOR, 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: CARRICK HOUSE 40 CARRICK STREET GLASGOW G2 8PJ | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1155 LIMITED CERTIFICATE ISSUED ON 17/01/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SHIELDAIG TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHIELDAIG TRUSTEES 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. |