SHIELDAIG EXPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 01/05/251 May 2025 | Change of details for Shieldaig Shellfish Limited as a person with significant control on 2025-05-01 |
| 24/03/2524 March 2025 | Satisfaction of charge 1 in full |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 10/06/2410 June 2024 | Termination of appointment of Linda Livingstone as a secretary on 2024-05-01 |
| 10/06/2410 June 2024 | Termination of appointment of Duncan Mcleod as a director on 2024-05-01 |
| 10/06/2410 June 2024 | Termination of appointment of John Macgregor as a director on 2024-05-01 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-01 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 20/02/2420 February 2024 | Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on 2024-02-20 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-01 with updates |
| 08/01/248 January 2024 | Notification of Shieldaig Shellfish Limited as a person with significant control on 2023-12-01 |
| 08/01/248 January 2024 | Cessation of Duncan Mcleod as a person with significant control on 2023-12-01 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM THE PACKING SHED ARDHESLAIG STRATHCARRON ROSS SHIRE IV54 8XH |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 08/06/168 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/01/1619 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 17/06/1517 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/02/1520 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 26/06/1426 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/06/1313 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACGREGOR / 30/05/2011 |
| 26/06/1226 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 26/06/1226 June 2012 | SECRETARY APPOINTED MRS LINDA LIVINGSTONE |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTONE / 30/05/2011 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN STARR |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/08/1111 August 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD LIVINGSTONE |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LIVINGSTONE / 29/05/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCLEOD / 29/05/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTONE / 29/05/2010 |
| 22/07/1022 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACGREGOR / 01/01/2004 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACGREGOR / 01/05/2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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