SHIELDAIG TRUSTEES LIMITED
Company number SC237874 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 29 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 22 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 21 Feb 2022 | Appointment of Mr David Mitchell as a director on 2022-02-09 · 2 pages | View document |
| 17 Feb 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mrs Anne Mcvicker as a secretary on 2022-02-09 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Alistair David Smith as a secretary on 2022-02-09 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of David Stevenson as a director on 2022-02-09 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Evelyn Agnes Isabella Turner as a director on 2022-02-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Mrs Anne Mcvicker as a director on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Mr David Waite as a director on 2021-11-19 · 2 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / FIDELITE CREDIT MANAGEMENT LIMITED / 28/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 27 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SPECTRUM BUILDING, 3RD FLOOR 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA STEVENSON | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH | View document |
| 8 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 2 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 11 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 08/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID SMITH / 08/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STEVENSON / 08/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVENSON / 08/10/2013 | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 08/10/2013 | View document |
| 4 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 23 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 12 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 11 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 14 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN AGNES ISABELLA TURNER / 08/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVENSON / 08/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID SMITH / 08/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA STEVENSON / 08/10/2009 | View document |
| 19 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SPECTRUM BUILDING 3RD FLOOR, 55 BLYTHSWOOD STREET GLASGOW STRATHCLYDE G2 7AT | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Feb 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: CARRICK HOUSE 40 CARRICK STREET GLASGOW G2 8PJ | View document |
| 14 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Jan 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | View document |
| 17 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 17 Jan 2003 | COMPANY NAME CHANGED PACIFIC SHELF 1155 LIMITED CERTIFICATE ISSUED ON 17/01/03 | View document |
| 17 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |