Active
Company Information for SHIELDHALL PROPERTIES LIMITED
RIVERSIDE BERTH, KING GEORGE V DOCK, RENFREW ROAD, GLASGOW, G51 4SD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SHIELDHALL PROPERTIES LIMITED | |
Legal Registered Office | |
RIVERSIDE BERTH KING GEORGE V DOCK RENFREW ROAD GLASGOW G51 4SD Other companies in G51 | |
Company Number | SC136269 | |
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Company ID Number | SC136269 | |
Date formed | 1992-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 11:54:02 |
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Officer | Role | Date Appointed |
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DAVID SCOTT MCWATT |
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JAKE SCOTT ADAM |
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JOHN ROBB ADAM |
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DAVID SCOTT MCWATT |
Officer | Role | Date Appointed | Date Resigned |
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GRAEME MURRAY BRUCE |
Nominated Secretary | ||
GRAEME MURRAY BRUCE |
Nominated Director | ||
ERIC ROGER GALBRAITH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THISTLE METALS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2003-09-12 | Active | |
JOHN R ADAM & SONS (HOLDINGS) LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-07-27 | Active | |
SMILLIE METALLICS (MIDLANDS) LIMITED | Company Secretary | 1989-08-31 | CURRENT | 1981-08-27 | Active | |
J.P. ROBERTSON & COMPANY LIMITED | Company Secretary | 1989-08-31 | CURRENT | 1956-09-18 | Active - Proposal to Strike off | |
JOHN R. ADAM & SONS LIMITED | Company Secretary | 1988-11-18 | CURRENT | 1954-06-22 | Active | |
THISTLE METALS LIMITED | Director | 2008-12-23 | CURRENT | 2003-09-12 | Active | |
JOHN R. ADAM & SONS LIMITED | Director | 2005-11-01 | CURRENT | 1954-06-22 | Active | |
THISTLE METALS LIMITED | Director | 2009-09-30 | CURRENT | 2003-09-12 | Active | |
CARTAKEBACK.COM LIMITED | Director | 2004-10-29 | CURRENT | 2002-07-31 | Active | |
JOHN R ADAM & SONS (HOLDINGS) LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-27 | Active | |
SMILLIE METALLICS (MIDLANDS) LIMITED | Director | 2000-11-06 | CURRENT | 1981-08-27 | Active | |
STONECOAST LIMITED | Director | 1996-09-30 | CURRENT | 1995-01-23 | Active | |
JOHN R. ADAM & SONS LIMITED | Director | 1989-08-31 | CURRENT | 1954-06-22 | Active | |
J.P. ROBERTSON & COMPANY LIMITED | Director | 1989-08-31 | CURRENT | 1956-09-18 | Active - Proposal to Strike off | |
JOHN R ADAM & SONS (HOLDINGS) LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-27 | Active | |
J.P. ROBERTSON & COMPANY LIMITED | Director | 1991-05-31 | CURRENT | 1956-09-18 | Active - Proposal to Strike off | |
JOHN R. ADAM & SONS LIMITED | Director | 1988-11-18 | CURRENT | 1954-06-22 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CHAMBERS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
Resolutions passed:<ul><li>Resolution Removal of director 17/10/2023</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1362690008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1362690009 | ||
APPOINTMENT TERMINATED, DIRECTOR GERRY MARSHALL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1362690007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1362690006 | ||
Alter floating charge SC1362690006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1362690005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1362690004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAKE SCOTT ADAM | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID SCOTT MCWATT on 2010-10-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT MCWATT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBB ADAM / 30/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
A selection of documents registered before 1 January 1995 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: MEADOWSIDE QUAY CASTLEBANK STREET GLASGOW G11 6DU | |
Registered office changed on 26/07/94 from:\meadowside quay castlebank street glasgow G11 6DU | ||
363s | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/94 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 30/12/92 | |
Nc inc already adjusted 30/12/92 | ||
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
Partic of mort/charge ***** | ||
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
Partic of mort/charge ***** | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363b | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COMLAW NO. 282 LIMITED CERTIFICATE ISSUED ON 08/01/93 | |
Company name changed\certificate issued on 07/01/93 | ||
ELRES | S252 DISP LAYING ACC 30/12/92 | |
ELRES | S386 DISP APP AUDS 30/12/92 | |
Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Special resolution passed to increase capital</ul> | ||
ARTICLES OF ASSOCIATION | ||
Accounting reference date notified as 31/12 | ||
New incorporation |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIELDHALL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHIELDHALL PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |