Company Information for SHIELD & KYD TRUSTEES LIMITED
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
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Company Registration Number
SC340298
Private Limited Company
Active |
Company Name | |
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SHIELD & KYD TRUSTEES LIMITED | |
Legal Registered Office | |
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | |
Company Number | SC340298 | |
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Company ID Number | SC340298 | |
Date formed | 2008-03-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:20:20 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAYS |
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ALASDAIR WILLIAM DONALD CUMMINGS |
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IAN GRANT JOHNSON |
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CALLUM STUART KENNEDY |
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ANDREW KIRKHOPE |
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CHRISTOPHER JOHN TODD |
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PETER DAVID TWEEDIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY ANNE KELLAS |
Director | ||
DEREK ALLAN PETRIE |
Director | ||
DAVID STEWART REITH |
Director | ||
ALISON NANCY BOYD |
Director | ||
DAVID MURRAY ETHERINGTON |
Director | ||
RICHARD JOHN WATSON STIVEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOMINEX (DUNDEE) LIMITED | Director | 2015-10-13 | CURRENT | 1963-01-10 | Active | |
RSB LINDSAYS LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
M & M COMPANY SECRETARIES LIMITED | Director | 2012-10-08 | CURRENT | 2001-03-28 | Active | |
LINDSAYS LICENSED TRADE NOMINEES LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
QUEENSFERRY FORMATIONS LIMITED | Director | 2007-04-18 | CURRENT | 1993-08-12 | Active | |
QUEENSFERRY REGISTRATIONS LIMITED | Director | 2007-04-18 | CURRENT | 1993-08-12 | Active | |
QUEENSFERRY SECRETARIES LIMITED | Director | 2007-04-18 | CURRENT | 1993-08-12 | Active | |
LINDSAYS 1815 LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-12 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Director | 2003-07-01 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2003-07-01 | CURRENT | 1982-12-10 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Director | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
LINDSAYS W.S. LIMITED | Director | 1999-01-25 | CURRENT | 1986-10-31 | Active | |
OXGATE NOMINEES LIMITED | Director | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Director | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
LINDSAYS TRUSTEES LIMITED | Director | 1994-07-01 | CURRENT | 1980-08-25 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 1982-12-10 | Active | |
LINDSAYS TRUSTEES LIMITED | Director | 2015-11-02 | CURRENT | 1980-08-25 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Director | 2015-11-02 | CURRENT | 1996-12-11 | Active | |
OXGATE NOMINEES LIMITED | Director | 2015-11-02 | CURRENT | 1997-10-29 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Director | 2015-11-02 | CURRENT | 1999-10-18 | Active | |
NOMINEX (DUNDEE) LIMITED | Director | 2015-10-13 | CURRENT | 1963-01-10 | Active | |
RSB LINDSAYS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-01 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Director | 2003-07-01 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2003-07-01 | CURRENT | 1982-12-10 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Director | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
OXGATE NOMINEES LIMITED | Director | 1997-10-29 | CURRENT | 1997-10-29 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Director | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
LINDSAYS TRUSTEES LIMITED | Director | 1992-01-01 | CURRENT | 1980-08-25 | Active | |
THE TRUST & ADMINISTRATION COMPANY LIMITED | Director | 2012-05-28 | CURRENT | 1939-05-12 | Active | |
WARDEN PRIVATE TRUST COMPANY LIMITED | Director | 2012-05-28 | CURRENT | 1982-12-10 | Active | |
LINDSAYS TRUSTEES LIMITED | Director | 2012-05-28 | CURRENT | 1980-08-25 | Active | |
LINDSAYS TRUSTEES & EXECUTORS LIMITED | Director | 2012-05-28 | CURRENT | 1996-12-11 | Active | |
OXGATE NOMINEES LIMITED | Director | 2012-05-28 | CURRENT | 1997-10-29 | Active | |
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED | Director | 2012-05-28 | CURRENT | 1999-10-18 | Active | |
LINDSAYS W.S. LIMITED | Director | 2014-02-10 | CURRENT | 1986-10-31 | Active | |
M & M COMPANY SECRETARIES LIMITED | Director | 2012-10-08 | CURRENT | 2001-03-28 | Active | |
LINDSAYS W.S. LIMITED | Director | 2012-05-28 | CURRENT | 1986-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Ian Grant Johnson on 2021-10-01 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKHOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANNE KELLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALLAN PETRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART REITH | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
CH01 | Director's details changed for Peter David Tweedie on 2016-03-27 | |
AP01 | DIRECTOR APPOINTED MR IAN GRANT JOHNSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON NANCY BOYD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 15 RUTLAND STREET EDINBURGH LOTHIAN EH1 2AE | |
AP04 | CORPORATE SECRETARY APPOINTED LINDSAYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD STIVEN | |
AP01 | DIRECTOR APPOINTED MS DOROTHY ANNE KELLAS | |
AP01 | DIRECTOR APPOINTED ALISON NANCY BOYD | |
AP01 | DIRECTOR APPOINTED MR DAVID STEWART REITH | |
AP01 | DIRECTOR APPOINTED CALLUM STUART KENNEDY | |
AP01 | DIRECTOR APPOINTED ALASDAIR WILLIAM DONALD CUMMINGS | |
AP01 | DIRECTOR APPOINTED DEREK ALLAN PETRIE | |
AP01 | DIRECTOR APPOINTED ANDREW KIRKHOPE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN TODD | |
AP01 | DIRECTOR APPOINTED DAVID MURRAY ETHERINGTON | |
AR01 | 27/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TWEEDIE / 27/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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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 SHIELD & KYD TRUSTEES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as SHIELD & KYD 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. |