SHIELDAIG SHELLFISH LIMITED

Company number SC154943 ·

Active

91 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
23 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
20 Feb 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 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
26 Sep 2023 Micro company accounts made up to 2022-12-30 · 3 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
28 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
29 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
29 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
10 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Jun 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM HILLFOOT SHIELDAIG STRATHCARRON ROSS-SHIRE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
8 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
6 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
7 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
10 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD LIVINGSTONE View document
9 Feb 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Mar 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD LIVINGSTONE / 01/10/2009 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIVINGSTONE / 01/10/2009 View document
11 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA LIVINGSTONE / 01/10/2009 View document
21 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
17 Dec 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
26 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
16 Apr 2002 PARTIC OF MORT/CHARGE ***** View document
5 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
26 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Dec 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Dec 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Dec 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Dec 1996 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS View document
13 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Dec 1995 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
11 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
28 Dec 1994 REGISTERED OFFICE CHANGED ON 28/12/94 FROM: 42 MORAY PLACE EDINBURGH EH3 6BT View document
15 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document