SHIELDHALL PROPERTIES LIMITED: Filings

  • Overview

    Company NameSHIELDHALL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136269
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIELDHALL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    8 pagesLIQ14(Scot)

    Termination of appointment of Andrew Hodgson as a director on Jan 18, 2024

    1 pagesTM01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2024

    LRESEX

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2024

    LRESEX

    Termination of appointment of Christopher James Chambers as a director on Dec 22, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    3 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal of director 17/10/2023
    RES13

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gerry Marshall as a director on Oct 17, 2023

    1 pagesTM01

    Registration of charge SC1362690008, created on Oct 16, 2023

    8 pagesMR01

    Registration of charge SC1362690009, created on Oct 16, 2023

    8 pagesMR01

    Alterations to floating charge SC1362690007

    16 pages466(Scot)

    Registration of charge SC1362690007, created on Oct 09, 2023

    16 pagesMR01

    Registration of charge SC1362690006, created on Oct 09, 2023

    16 pagesMR01

    Alterations to floating charge SC1362690006

    17 pages466(Scot)

    Satisfaction of charge SC1362690005 in full

    1 pagesMR04

    Satisfaction of charge SC1362690004 in full

    1 pagesMR04

    Current accounting period extended from Dec 29, 2022 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on Oct 29, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Registration of charge SC1362690004, created on Aug 11, 2022

    27 pagesMR01

    Registration of charge SC1362690005, created on Aug 11, 2022

    11 pagesMR01

    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