SHIELDRUM LTD

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Company Documents

DateDescription
04/11/244 November 2024 Registration of charge SC6291020002, created on 2024-11-04

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31/10/2431 October 2024 Satisfaction of charge SC6291020001 in full

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25/06/2425 June 2024 Confirmation statement made on 2024-04-29 with no updates

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11/04/2411 April 2024 Director's details changed for Mr Stanley Dawson Brash on 2024-04-08

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11/04/2411 April 2024 Change of details for Mr Steven Bernard Garry as a person with significant control on 2024-04-08

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11/04/2411 April 2024 Director's details changed for Mr Steven Bernard Garry on 2024-04-08

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08/04/248 April 2024 Registered office address changed from 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland to Lawhill House Lawhill Dollar FK14 7PN on 2024-04-08

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05/03/245 March 2024 Total exemption full accounts made up to 2023-04-30

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13/02/2413 February 2024 Registration of charge SC6291020001, created on 2024-02-08

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06/02/246 February 2024 Director's details changed for Mr Stanley Dawson Brash on 2024-02-01

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06/02/246 February 2024 Director's details changed for Mr Steven Bernard Garry on 2024-02-01

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06/02/246 February 2024 Change of details for Mr Steven Bernard Garry as a person with significant control on 2024-02-01

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01/02/241 February 2024 Registered office address changed from C/O Johnston Smillie Ltd 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 2024-02-01

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03/07/233 July 2023 Confirmation statement made on 2023-04-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-04-30

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-10-05

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Memorandum and Articles of Association

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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12/10/2212 October 2022 Resolutions

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29/09/2229 September 2022 Appointment of Mr Stanley Dawson Brash as a director on 2022-09-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/02/2218 February 2022 Certificate of change of name

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17/02/2217 February 2022 Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to C/O Johnston Smillie Ltd 6 Redheughs Rigg Edinburgh EH12 9DQ on 2022-02-17

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17/02/2217 February 2022 Change of details for Mr Steven Bernard Garry as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Director's details changed for Mr Steven Bernard Garry on 2022-02-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/1930 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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