SHIELDBRAE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Termination of appointment of Susan Jane Murray as a director on 2025-07-11

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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17/12/2417 December 2024 Change of details for Mr John Clark as a person with significant control on 2024-12-13

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17/12/2417 December 2024 Cessation of Susan Jane Clark as a person with significant control on 2024-12-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-10-06 with updates

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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27/12/2327 December 2023 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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07/08/237 August 2023 Termination of appointment of Iain Grant Alexander Clark as a director on 2023-03-30

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07/08/237 August 2023 Cessation of Iain Grant Alexander Clark as a person with significant control on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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30/10/2230 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/10/2017 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 24 WHITEFRIARS STREET PERTH PH1 1PP

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/10/1324 October 2013 DIRECTOR APPOINTED MR IAIN GRANT ALEXANDER CLARK

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24/10/1324 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/11/1215 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/11/101 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/10/0919 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MURRAY / 14/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARK / 14/10/2009

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/10/013 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/10/0010 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/10/985 October 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/01/9812 January 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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15/10/9715 October 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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15/10/9715 October 1997 NEW SECRETARY APPOINTED

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15/10/9715 October 1997 NEW DIRECTOR APPOINTED

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08/10/978 October 1997 REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH

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31/10/9631 October 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 ALTER MEM AND ARTS 14/10/96

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14/10/9614 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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