SHIELDHILL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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

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26/03/2426 March 2024 Cessation of William Gilchrist Young as a person with significant control on 2022-12-26

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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05/04/235 April 2023 Termination of appointment of William Gilchrist Young as a director on 2023-03-26

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with updates

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

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2116 July 2021 Registration of charge SC1239930005, created on 2021-07-13

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

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 SECRETARY APPOINTED MR WILLIAM GILCHRIST YOUNG (JUNIOR)

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19/03/2019 March 2020 APPOINTMENT TERMINATED, SECRETARY WILLIAM YOUNG

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1239930003

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1239930002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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23/10/1723 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/04/1310 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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12/09/1212 September 2012 07/08/12 STATEMENT OF CAPITAL GBP 1000

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PEACH YOUNG / 27/03/2012

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILCHRIST YOUNG / 27/03/2012

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILCHRIST YOUNG / 27/03/2012

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/05/0823 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/04/033 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/03/9930 March 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/04/9827 April 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/03/9727 March 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/04/963 April 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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25/04/9525 April 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/05/9419 May 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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06/08/936 August 1993 PARTIC OF MORT/CHARGE *****

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01/04/931 April 1993 RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/05/9222 May 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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11/12/9111 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/09/912 September 1991 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS

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29/05/9029 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/04/9017 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/04/9017 April 1990 REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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17/04/9017 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9026 March 1990 Incorporation

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26/03/9026 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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