DALKIA SCOTSHIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 |
| 14/01/2514 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-11 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Benjamin Christopher Hancock as a director on 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Benjamin Christopher Hancock as a secretary on 2023-12-31 |
| 05/10/235 October 2023 | Change of details for Spie Uk Limited as a person with significant control on 2023-10-03 |
| 03/10/233 October 2023 | Certificate of change of name |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Appointment of Mr James Martin Skivington as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Robert Roy Goodhew as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2023-05-31 |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 22/12/2222 December 2022 | Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 |
| 21/12/2221 December 2022 | Appointment of Mr Michael Andrew Booth as a director on 2022-12-19 |
| 12/05/2212 May 2022 | Appointment of Miss Ceri Suzanne Humphrey as a director on 2022-05-05 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ORR PIETER THODEN VAN VELZEN / 31/05/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM MCCAFFERTY HOUSE 99 FIRHILL ROAD GLASGOW G20 7BE |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROWE |
| 31/12/1531 December 2015 | SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RESTALL |
| 01/10/151 October 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | AUDITOR'S RESIGNATION |
| 20/08/1420 August 2014 | CHANGE OF NAME 01/08/2014 |
| 20/08/1420 August 2014 | COMPANY NAME CHANGED SCOTSHIELD LIMITED CERTIFICATE ISSUED ON 20/08/14 |
| 08/08/148 August 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/145 August 2014 | SECRETARY APPOINTED MR CHRISTOPHER ROWE |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM MCCAFFERTY HOUSE 99 FIRHILL ROAD GLASGOW G20 7BE SCOTLAND |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY RESTELL / 31/07/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY RESTALL / 31/07/2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROGERSON |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH ROGERSON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH ROGERSON |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR GEORGE HENRY RESTELL |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA KANE |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE AIRDRIE ML6 8QH |
| 26/07/1426 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/03/1426 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1426 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 245186.00 |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/09/1210 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 247103 |
| 02/02/122 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/122 February 2012 | OFF-MARKET PURCHASE 09/11/2011 |
| 30/12/1130 December 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ANTHONY ROGERSON / 01/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KANE / 01/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED JOHN STEWART |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KANE / 01/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY ROGERSON / 01/02/2011 |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 08/11/108 November 2010 | DIRECTOR APPOINTED LINDA KANE |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY ROGERSON / 15/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 15/08/2010 |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | FORM 88(2) 100000 @ 1.00 31/05/2005 |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS; AMEND |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/09/0512 September 2005 | £ NC 150000/250000 31/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | NC INC ALREADY ADJUSTED 31/05/05 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | SHARE TRANSFER 29/05/04 |
| 16/04/0416 April 2004 | NC INC ALREADY ADJUSTED 02/03/04 |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00 |
| 06/09/996 September 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/05/995 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/08/9613 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 09/04/969 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: CENTURY HOUSE CHAPELHALL INDUSTRIAL ESTATE CHAPELHALL AIRDRIE ML6 8QM |
| 14/08/9514 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | |
| 18/08/9418 August 1994 | |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/06/9322 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11 |
| 02/09/922 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | |
| 21/01/9221 January 1992 | NC INC ALREADY ADJUSTED 31/12/91 |
| 21/01/9221 January 1992 | £ NC 100/50000 31/12/ |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: UNIT 2 PEACOCK INDUSTRIAL ESTATE HAMILTON ML3 9AY |
| 21/11/9121 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/10/9130 October 1991 | ALTER MEM AND ARTS 15/08/91 |
| 11/10/9111 October 1991 | COMPANY NAME CHANGED NICOLWEST LIMITED CERTIFICATE ISSUED ON 14/10/91 |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY |
| 09/10/919 October 1991 | NEW SECRETARY APPOINTED |
| 09/10/919 October 1991 | |
| 09/10/919 October 1991 | |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | SECRETARY RESIGNED |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | ALTER MEM AND ARTS 15/08/91 |
| 15/08/9115 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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