SHEILDAIG INVESTMENT LIMITED
Overview
| Company Name | SHEILDAIG INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205752 |
| 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 SHEILDAIG INVESTMENT LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHEILDAIG INVESTMENT LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEILDAIG INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (621) LIMITED | Apr 03, 2000 | Apr 03, 2000 |
What are the latest accounts for SHEILDAIG INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHEILDAIG INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for SHEILDAIG INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2057520013, created on Feb 20, 2026 | 6 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC2057520012, created on Dec 17, 2024 | 4 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Registration of charge SC2057520011, created on May 16, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Mar 07, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Secretary's details changed for Lindsays on Apr 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC2057520010, created on Oct 09, 2019 | 5 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Howie Scott on Jul 27, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Who are the officers of SHEILDAIG INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 110222460003 | ||||||||||||||
| SCOTT, David Howie | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | United Kingdom | British | 102553210008 | |||||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||||||||||
| MCCOACH, John | Director | Ashfield House 1 Chamberlain Road EH10 4DL Edinburgh Midlothian | United Kingdom | British | 64932850002 | |||||||||||||
| MCCOACH, John | Director | 4 Alfred Place EH9 1RX Edinburgh Midlothian | British | 64932850001 | ||||||||||||||
| MCCOLL, Cameron | Director | Hillwoodlea Seafield Moor Road EH25 9RD Roslin Midlothian | British | 72114330001 | ||||||||||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Who are the persons with significant control of SHEILDAIG INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstform (127) Limited | Apr 06, 2016 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
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Natures of Control
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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