SHIELDAIG EXPORT LIMITED
Overview
| Company Name | SHIELDAIG EXPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165922 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIELDAIG EXPORT LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHIELDAIG EXPORT LIMITED located?
| Registered Office Address | 18 Stafford Street IV19 1AZ Tain Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIELDAIG EXPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SHIELDAIG EXPORT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for SHIELDAIG EXPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Shieldaig Shellfish Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Macgregor as a director on May 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Linda Livingstone as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Duncan Mcleod as a director on May 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on Feb 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||
Notification of Shieldaig Shellfish Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||
Cessation of Duncan Mcleod as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Registered Office Strath Bay House Gairloch IV21 2BP Scotland to 15-17 Lamington Street Tain IV19 1AA on Jun 27, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SHIELDAIG EXPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Kenneth | Director | Shieldaig IV54 8XN Strathcarron Hillfoot Ross-Shire United Kingdom | Scotland | British | 902560001 | |||||
| LIVINGSTONE, Linda | Secretary | Stafford Street IV19 1AZ Tain 18 Scotland | 170177170001 | |||||||
| LIVINGSTONE, Linda Jean | Secretary | Hill Foot Shieldaig IV54 8XN Strathcarron Ross-Shire | British | 902590001 | ||||||
| STARR, Karen | Secretary | The Packing Shed Ardheslaig IV54 8XH Strathcarron Ross-Shire | British | 90596170001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 42 Moray Place EH3 6BT Edinburgh | 39806250001 | |||||||
| LIVINGSTONE, Donald | Director | Kirkside Shieldaig IV54 8XN Strathcarron Ross Shire | Scotland | British | 48400120003 | |||||
| MACGREGOR, John | Director | Shieldaig IV54 8XN Strathcarron Rosebank Ross-Shire Scotland | United Kingdom | British | 762260001 | |||||
| MCLEOD, Duncan | Director | 5 Temperance Brae Shieldaig IV54 8XN Strathcarron Ross Shire | Scotland | British | 48400140001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 42 Moray Place EH3 6BT Edinburgh | 39109430001 |
Who are the persons with significant control of SHIELDAIG EXPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shieldaig Shellfish Limited | Dec 01, 2023 | Stafford Street IV19 1AZ Tain 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Mcleod | Apr 06, 2016 | Lamington Street IV19 1AA Tain 15-17 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Livingstone | Apr 06, 2016 | Stafford Street IV19 1AZ Tain 18 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Magnus Livingstone | Apr 06, 2016 | Stafford Street IV19 1AZ Tain 18 Scotland | No | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
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