SHIELDTRACK LIMITED
Overview
| Company Name | SHIELDTRACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156066 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIELDTRACK LIMITED?
- (7499) /
Where is SHIELDTRACK LIMITED located?
| Registered Office Address | C/O Babcock International Marine Division Main Office Block - Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIELDTRACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SHIELDTRACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 7th Floor Buchanan House 58 Port Dundas Road Glasgow G4 0HG on Nov 15, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stanley Billiald as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Valerie Francine Anne Teller as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Franco Martinelli on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Valerie Francine Anne Teller on Dec 07, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Stanley Alan Royall Billiald on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SHIELDTRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||
| TELLER, Valerie Francine Anne | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 152497290001 | |||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||
| CLELAND, Isobel Anne | Secretary | 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire | British | 275410001 | ||||||
| WOOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 13072060002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BILLIALD, Stanley Alan Royall | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | Other | 35839210001 | ||||||
| CLELAND, Isobel Anne | Director | 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire | British | 275410001 | ||||||
| CLELAND, Robert Haddow | Director | 12 Lea Rig Forth ML11 8EA Lanark Lanarkshire | Scotland | British | 275420001 | |||||
| FOSTER, Graham Stuart | Director | 1 Warren Farm Cottages The Warren KT22 2SH Ashtead Surrey | British | 14708680001 | ||||||
| ROBERTSON, Alan Robert | Director | Foss Dyke Farm Red House Lane Moor Monkton Y026 8JG York North Yorkshire | British | 63758950006 | ||||||
| WOOLLHEAD, John Andrew | Director | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | United Kingdom | British | 13072060002 |
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