SHIELDCARE LIMITED

Overview

Company Name	SHIELDCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136428
Jurisdiction	Scotland
Date of Creation	Feb 06, 1992
Date of Cessation	Dec 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHIELDCARE LIMITED?

(2852) /

Where is SHIELDCARE LIMITED located?

Registered Office Address	80 Whitecraigs Road Whitehill Industrial Estate KY6 2RX Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of SHIELDCARE LIMITED?

Previous Company Names
Company Name	From	Until
NORTH STREET NUMBER TWENTY FOUR LIMITED	Feb 06, 1992	Feb 06, 1992

What are the latest accounts for SHIELDCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for SHIELDCARE LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 30, 2009

legacy

1 pages

287

Jul 30, 2009

legacy

1 pages

287

Jul 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2009	LRESSP

May 27, 2009

legacy

1 pages

419a(Scot)

Mar 12, 2009

legacy

1 pages

288b

Mar 12, 2009

legacy

2 pages

288a

Feb 14, 2009

legacy

5 pages

363a

Nov 17, 2008

Full accounts made up to Oct 31, 2007

16 pages

Apr 01, 2008

legacy

5 pages

363a

Apr 16, 2007

Full accounts made up to Oct 31, 2006

18 pages

Feb 19, 2007

legacy

5 pages

363a

Feb 13, 2007

legacy

3 pages

419a(Scot)

Nov 13, 2006

Full accounts made up to Oct 31, 2005

18 pages

Feb 09, 2006

legacy

5 pages

363a

Jul 15, 2005

Full accounts made up to May 31, 2004

18 pages

May 17, 2005

legacy

5 pages

363a

Apr 28, 2005

legacy

1 pages

225

Apr 02, 2005

legacy

2 pages

288a

Apr 02, 2005

legacy

2 pages

288a

Apr 02, 2005

legacy

1 pages

288b

Apr 02, 2005

legacy

1 pages

288b

Apr 02, 2005

legacy

1 pages

287

Nov 29, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of SHIELDCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 14, 2004		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
YUN, Richard Li-Chung Aster Court CA 95014 Cupertino 1480 Usa	Feb 24, 2009		Director	Aster Court CA 95014 Cupertino 1480 Usa	Usa	American	1967-12	136920790001
BEEBY, Michael George 17 Barbe Baker Avenue West End SO30 3RH Southampton Hampshire	Mar 03, 2000	Oct 31, 2004	Secretary	17 Barbe Baker Avenue West End SO30 3RH Southampton Hampshire		British		16719870002
BROWN, Thomas Henry 1 Birrell Gardens Murieston Meadows EH54 9LF Livingston West Lothian	Oct 25, 2004	Dec 14, 2004	Secretary	1 Birrell Gardens Murieston Meadows EH54 9LF Livingston West Lothian		British		101693680001
T D YOUNG & CO North House North Street KY7 5NA Glenrothes Fife	Feb 06, 1992	Mar 31, 1992	Secretary	North House North Street KY7 5NA Glenrothes Fife				760500004
T D YOUNG & CO New Law House Saltire Centre KY6 2DA Glenrothes Fife		Mar 03, 2000	Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife				760500006
BEEBY, Michael George 17 Barbe Baker Avenue West End SO30 3RH Southampton Hampshire	Mar 21, 2000	Oct 31, 2004	Director	17 Barbe Baker Avenue West End SO30 3RH Southampton Hampshire	England	British	1955-5	16719870002
GAMMON, Garry Brent 25 Fairway Place Half Moon Bay Ca 94019 Usa	Dec 14, 2004	Feb 24, 2009	Director	25 Fairway Place Half Moon Bay Ca 94019 Usa		American	1948-4	104063950001
LEVETT-PRINSEP, John Christopher Lakewood Straight Mile Ampfield SO51 9BA Romsey Hampshire	Mar 21, 2000	Jan 31, 2002	Director	Lakewood Straight Mile Ampfield SO51 9BA Romsey Hampshire	England	British	1946-7	16719850001
MACNEILL, Gerard 34 Grange Knowe EH49 7HX Linlithgow East Lothian	Mar 21, 2000	Jul 01, 2004	Director	34 Grange Knowe EH49 7HX Linlithgow East Lothian		British	1956-3	42380340002
MCDONALD, Iain Alexander Headrick 10 Bonnyton Court KY7 4TX Glenrothes Fife	Oct 29, 1998	May 31, 2002	Director	10 Bonnyton Court KY7 4TX Glenrothes Fife	United Kingdom	British	1959-3	61427490001
RICCIO, Dennis 4210 Remillard Court Alameda 94566 Pleasanton Calif 94566 Usa	Sep 18, 2003	Dec 14, 2004	Director	4210 Remillard Court Alameda 94566 Pleasanton Calif 94566 Usa		American	1951-4	63698780001
RIDDELL, Effie Macrae 8 Bonnyton Court KY7 4TX Glenrothes Fife Scotland	Mar 31, 1992	Mar 03, 2000	Director	8 Bonnyton Court KY7 4TX Glenrothes Fife Scotland		British	1959-3	19251900001
RIDDELL, Gordon 16 Mount Frost Drive Markinch KY7 6JQ Glenrothes Fife	Apr 06, 1994	Sep 18, 2003	Director	16 Mount Frost Drive Markinch KY7 6JQ Glenrothes Fife		British	1961-4	38956650003
YOUNG, Thomas Duncan Church House Main Road KY15 4NH Bow Of Fife Fife	Feb 06, 1992	Mar 31, 1992	Director	Church House Main Road KY15 4NH Bow Of Fife Fife		British	1952-4	44851690001

View Detailed Information on Officers and People with Significant Control

Does SHIELDCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 18, 2003 Delivered On Sep 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 02, 2003Registration of a charge (410) May 22, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 18, 1992 Delivered On Nov 05, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 1992Registration of a charge (410) Feb 13, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SHIELDCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2010	Dissolved on
Jul 06, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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