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Home > Scotland > SHIELDHALL PROPERTIES LIMITED
Company Information for

SHIELDHALL PROPERTIES LIMITED

RIVERSIDE BERTH, KING GEORGE V DOCK, RENFREW ROAD, GLASGOW, G51 4SD,
Company Registration Number
SC136269
Private Limited Company
Active

Company Overview

About Shieldhall Properties Ltd
SHIELDHALL PROPERTIES LIMITED was founded on 1992-01-29 and has its registered office in Renfrew Road. The organisation's status is listed as "Active". Shieldhall Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHIELDHALL PROPERTIES LIMITED
 
Legal Registered Office
RIVERSIDE BERTH
KING GEORGE V DOCK
RENFREW ROAD
GLASGOW
G51 4SD
Other companies in G51
 
Filing Information
Company Number SC136269
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
Primary Source:Companies House
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Company Officers of SHIELDHALL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID SCOTT MCWATT
Company Secretary 1992-12-30
JAKE SCOTT ADAM
Director 2011-06-23
JOHN ROBB ADAM
Director 1992-12-30
DAVID SCOTT MCWATT
Director 1992-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME MURRAY BRUCE
Nominated Secretary 1992-01-29 1992-12-30
GRAEME MURRAY BRUCE
Nominated Director 1992-01-29 1992-12-30
ERIC ROGER GALBRAITH
Nominated Director 1992-01-29 1992-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SCOTT MCWATT THISTLE METALS LIMITED Company Secretary 2009-09-30 CURRENT 2003-09-12 Active
DAVID SCOTT MCWATT JOHN R ADAM & SONS (HOLDINGS) LIMITED Company Secretary 2004-08-10 CURRENT 2004-07-27 Active
DAVID SCOTT MCWATT SMILLIE METALLICS (MIDLANDS) LIMITED Company Secretary 1989-08-31 CURRENT 1981-08-27 Active
DAVID SCOTT MCWATT J.P. ROBERTSON & COMPANY LIMITED Company Secretary 1989-08-31 CURRENT 1956-09-18 Active - Proposal to Strike off
DAVID SCOTT MCWATT JOHN R. ADAM & SONS LIMITED Company Secretary 1988-11-18 CURRENT 1954-06-22 Active
JAKE SCOTT ADAM THISTLE METALS LIMITED Director 2008-12-23 CURRENT 2003-09-12 Active
JAKE SCOTT ADAM JOHN R. ADAM & SONS LIMITED Director 2005-11-01 CURRENT 1954-06-22 Active
JOHN ROBB ADAM THISTLE METALS LIMITED Director 2009-09-30 CURRENT 2003-09-12 Active
JOHN ROBB ADAM CARTAKEBACK.COM LIMITED Director 2004-10-29 CURRENT 2002-07-31 Active
JOHN ROBB ADAM JOHN R ADAM & SONS (HOLDINGS) LIMITED Director 2004-08-10 CURRENT 2004-07-27 Active
JOHN ROBB ADAM SMILLIE METALLICS (MIDLANDS) LIMITED Director 2000-11-06 CURRENT 1981-08-27 Active
JOHN ROBB ADAM STONECOAST LIMITED Director 1996-09-30 CURRENT 1995-01-23 Active
JOHN ROBB ADAM JOHN R. ADAM & SONS LIMITED Director 1989-08-31 CURRENT 1954-06-22 Active
JOHN ROBB ADAM J.P. ROBERTSON & COMPANY LIMITED Director 1989-08-31 CURRENT 1956-09-18 Active - Proposal to Strike off
DAVID SCOTT MCWATT JOHN R ADAM & SONS (HOLDINGS) LIMITED Director 2004-08-10 CURRENT 2004-07-27 Active
DAVID SCOTT MCWATT J.P. ROBERTSON & COMPANY LIMITED Director 1991-05-31 CURRENT 1956-09-18 Active - Proposal to Strike off
DAVID SCOTT MCWATT JOHN R. ADAM & SONS LIMITED Director 1988-11-18 CURRENT 1954-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CHAMBERS
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-11-23Resolutions passed:<ul><li>Resolution Removal of director 17/10/2023</ul>
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE SC1362690008
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE SC1362690009
2023-10-18APPOINTMENT TERMINATED, DIRECTOR GERRY MARSHALL
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE SC1362690007
2023-10-12REGISTRATION OF A CHARGE / CHARGE CODE SC1362690006
2023-10-12Alter floating charge SC1362690006
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1362690005
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1362690004
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-02AR0130/10/12 ANNUAL RETURN FULL LIST
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31AR0130/10/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23AP01DIRECTOR APPOINTED MR JAKE SCOTT ADAM
2010-11-04AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID SCOTT MCWATT on 2010-10-30
2010-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-30AR0130/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT MCWATT / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBB ADAM / 30/10/2009
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-12363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-12363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-07363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-08363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-01363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-11-06363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-09363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-12419a(Scot)DEC MORT/CHARGE *****
1997-11-10363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-10-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-14363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-30363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-03-16419a(Scot)DEC MORT/CHARGE *****
1995-02-02410(Scot)PARTIC OF MORT/CHARGE *****
1995-01-01A selection of documents registered before 1 January 1995
1994-10-27AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-27363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-07-26287REGISTERED OFFICE CHANGED ON 26/07/94 FROM: MEADOWSIDE QUAY CASTLEBANK STREET GLASGOW G11 6DU
1994-07-26Registered office changed on 26/07/94 from:\meadowside quay castlebank street glasgow G11 6DU
1994-02-24363sRETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
1994-02-24363(287)REGISTERED OFFICE CHANGED ON 24/02/94
1994-02-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-02-10123NC INC ALREADY ADJUSTED 30/12/92
1994-02-10Nc inc already adjusted 30/12/92
1994-01-21410(Scot)PARTIC OF MORT/CHARGE *****
1994-01-21Partic of mort/charge *****
1994-01-17410(Scot)PARTIC OF MORT/CHARGE *****
1994-01-17Partic of mort/charge *****
1993-10-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-17363bRETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
1993-02-17288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-17288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-07CERTNMCOMPANY NAME CHANGED COMLAW NO. 282 LIMITED CERTIFICATE ISSUED ON 08/01/93
1993-01-07Company name changed\certificate issued on 07/01/93
1993-01-06ELRESS252 DISP LAYING ACC 30/12/92
1993-01-06ELRESS386 DISP APP AUDS 30/12/92
1993-01-06Resolutions passed:<ul><li>Elective resolution passed</ul>
1992-12-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-31Resolutions passed:<ul><li>Special resolution passed to increase capital</ul>
1992-12-31ARTICLES OF ASSOCIATION
1992-09-16Accounting reference date notified as 31/12
1992-01-29New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHIELDHALL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIELDHALL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-02-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-01-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1993-12-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of SHIELDHALL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELDHALL PROPERTIES LIMITED
Trademarks
We have not found any records of SHIELDHALL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELDHALL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHIELDHALL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELDHALL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIELDHALL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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