CompaniesInTheUK

SHIELDBRAE LIMITED

Company number SC168988 ·

Active

90 filings

Date Filing
16 Feb 2026 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
11 Jul 2025 Termination of appointment of Susan Jane Murray as a director on 2025-07-11 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
17 Dec 2024 Cessation of Susan Jane Clark as a person with significant control on 2024-12-13 · 1 page View document
17 Dec 2024 Confirmation statement made on 2024-12-17 with updates · 5 pages View document
17 Dec 2024 Change of details for Mr John Clark as a person with significant control on 2024-12-13 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Confirmation statement made on 2023-10-06 with updates · 5 pages View document
27 Dec 2023 Compulsory strike-off action has been discontinued View document
27 Dec 2023 Compulsory strike-off action has been discontinued · 1 page View document
26 Dec 2023 First Gazette notice for compulsory strike-off View document
26 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
7 Aug 2023 Cessation of Iain Grant Alexander Clark as a person with significant control on 2023-03-30 · 1 page View document
7 Aug 2023 Termination of appointment of Iain Grant Alexander Clark as a director on 2023-03-30 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
30 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 24 WHITEFRIARS STREET PERTH PH1 1PP View document
6 Oct 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES View document
18 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
10 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
24 Oct 2013 DIRECTOR APPOINTED MR IAIN GRANT ALEXANDER CLARK View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MURRAY / 14/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARK / 14/10/2009 View document
14 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Nov 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
2 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
11 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
5 Oct 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
1 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Oct 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
15 Oct 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS View document
15 Oct 1997 NEW SECRETARY APPOINTED View document
15 Oct 1997 NEW DIRECTOR APPOINTED View document
8 Oct 1997 REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH View document
31 Oct 1996 DIRECTOR RESIGNED View document
31 Oct 1996 SECRETARY RESIGNED View document
30 Oct 1996 ALTER MEM AND ARTS 14/10/96 View document
14 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document