SHIELDHALL PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Final account prior to dissolution in CVL |
| 19/07/2419 July 2024 | Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to 144 Morrison Street Edinburgh EH3 8EX on 2024-07-19 |
| 18/07/2418 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Registered office address changed from Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2024-07-15 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 04/01/244 January 2024 | Termination of appointment of Christopher James Chambers as a director on 2023-12-22 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 18/10/2318 October 2023 | Alterations to floating charge SC1362690007 |
| 18/10/2318 October 2023 | Termination of appointment of Gerry Marshall as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Registration of charge SC1362690009, created on 2023-10-16 |
| 18/10/2318 October 2023 | Registration of charge SC1362690008, created on 2023-10-16 |
| 13/10/2313 October 2023 | Registration of charge SC1362690007, created on 2023-10-09 |
| 12/10/2312 October 2023 | Registration of charge SC1362690006, created on 2023-10-09 |
| 12/10/2312 October 2023 | Alterations to floating charge SC1362690006 |
| 04/10/234 October 2023 | Satisfaction of charge SC1362690005 in full |
| 04/10/234 October 2023 | Satisfaction of charge SC1362690004 in full |
| 22/11/2222 November 2022 | Current accounting period extended from 2022-12-29 to 2023-02-28 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/02/2217 February 2022 | Satisfaction of charge 3 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/147 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR JAKE SCOTT ADAM |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SCOTT MCWATT / 30/10/2010 |
| 04/11/104 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT MCWATT / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBB ADAM / 30/10/2009 |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | DEC MORT/CHARGE ***** |
| 10/11/9710 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | DEC MORT/CHARGE ***** |
| 02/02/952 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/02/952 February 1995 | |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | Full accounts made up to 1993-12-31 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: MEADOWSIDE QUAY CASTLEBANK STREET GLASGOW G11 6DU |
| 24/02/9424 February 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | |
| 10/02/9410 February 1994 | NC INC ALREADY ADJUSTED 30/12/92 |
| 10/02/9410 February 1994 | |
| 21/01/9421 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9421 January 1994 | |
| 17/01/9417 January 1994 | PARTIC OF MORT/CHARGE ***** |
| 17/01/9417 January 1994 | |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9322 October 1993 | Full accounts made up to 1992-12-31 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | Certificate of change of name |
| 07/01/937 January 1993 | Certificate of change of name |
| 07/01/937 January 1993 | COMPANY NAME CHANGED COMLAW NO. 282 LIMITED CERTIFICATE ISSUED ON 08/01/93 |
| 06/01/936 January 1993 | Resolutions |
| 06/01/936 January 1993 | S386 DISP APP AUDS 30/12/92 |
| 31/12/9231 December 1992 | Memorandum and Articles of Association |
| 31/12/9231 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9231 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9231 December 1992 | Resolutions |
| 31/12/9231 December 1992 | ﾽ NC 100/1000 30/12/9 |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9229 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9229 January 1992 | Incorporation |
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