SHIELDHALL PROPERTIES LIMITED
Overview
| Company Name | SHIELDHALL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC136269 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHIELDHALL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHIELDHALL PROPERTIES LIMITED located?
| Registered Office Address | ATRIA ONE 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIELDHALL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 282 LIMITED | Jan 29, 1992 | Jan 29, 1992 |
What are the latest accounts for SHIELDHALL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for SHIELDHALL PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 29, 2023 |
What are the latest filings for SHIELDHALL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 8 pages | LIQ14(Scot) | ||||||||||
Termination of appointment of Andrew Hodgson as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to 144 Morrison Street Edinburgh EH3 8EX on Jul 19, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to Atria One 144 Morrison Street Edinburgh EH3 8EX on Jul 15, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Christopher James Chambers as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gerry Marshall as a director on Oct 17, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge SC1362690008, created on Oct 16, 2023 | 8 pages | MR01 | ||||||||||
Registration of charge SC1362690009, created on Oct 16, 2023 | 8 pages | MR01 | ||||||||||
Alterations to floating charge SC1362690007 | 16 pages | 466(Scot) | ||||||||||
Registration of charge SC1362690007, created on Oct 09, 2023 | 16 pages | MR01 | ||||||||||
Registration of charge SC1362690006, created on Oct 09, 2023 | 16 pages | MR01 | ||||||||||
Alterations to floating charge SC1362690006 | 17 pages | 466(Scot) | ||||||||||
Satisfaction of charge SC1362690005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1362690004 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Dec 29, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Registration of charge SC1362690004, created on Aug 11, 2022 | 27 pages | MR01 | ||||||||||
Registration of charge SC1362690005, created on Aug 11, 2022 | 11 pages | MR01 | ||||||||||
Who are the officers of SHIELDHALL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Graeme Murray | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| MCWATT, David Scott | Secretary | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | British | 85210003 | ||||||
| ADAM, Jake Scott | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | Scotland | British | 108696740001 | |||||
| ADAM, John Robb | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | United Kingdom | British | 732260002 | |||||
| BRUCE, Graeme Murray | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| CHAMBERS, Christopher James | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | England | British | 297966910001 | |||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| HODGSON, Andrew | Director | Morrison Street EH3 8EX Edinburgh 144 | England | British | 132908140001 | |||||
| MARSHALL, Gerry | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | Scotland | British | 234682360001 | |||||
| MCWATT, David Scott | Director | Riverside Berth King George V Dock G51 4SD Renfrew Road Glasgow | Scotland | British | 85210003 |
Who are the persons with significant control of SHIELDHALL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Recycling Lives Limited | Jul 12, 2022 | Essex Street PR1 1QE Preston Recycling Lives Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John R Adam & Sons Ltd | Apr 06, 2016 | King George V Dock Renfrew Road G51 4SD Glasgow Riverside Berth Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SHIELDHALL PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0