SHIELDAIG TRUSTEES LIMITED
Overview
| Company Name | SHIELDAIG TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237874 |
| 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 SHIELDAIG TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHIELDAIG TRUSTEES LIMITED located?
| Registered Office Address | 1 Smithhills Street PA1 1EB Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIELDAIG TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1155 LIMITED | Oct 08, 2002 | Oct 08, 2002 |
What are the latest accounts for SHIELDAIG TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SHIELDAIG TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 3rd Floor Smithhills Street Paisley PA1 1EB Scotland to 1 Smithhills Street Paisley PA1 1EB on Jun 24, 2022 | 1 pages | AD01 | ||
Registered office address changed from Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT United Kingdom to 1 3rd Floor Smithhills Street Paisley PA1 1EB on Jun 05, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr David Mitchell as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mrs Anne Mcvicker as a secretary on Feb 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alistair David Smith as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||
Termination of appointment of Evelyn Agnes Isabella Turner as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Stevenson as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr David Waite as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Anne Mcvicker as a director on Nov 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of SHIELDAIG TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCVICKER, Anne | Secretary | Smithhills Street PA1 1EB Paisley 1 Scotland | 292598770001 | |||||||
| MCVICKER, Anne | Director | Smithhills Street PA1 1EB Paisley 1 Scotland | Scotland | British | Company Director | 289706420001 | ||||
| MITCHELL, David | Director | Mcleland Rd Saint Cloud 56303 Minnesota 16 United States | United States | American | Chief Financial Officer | 292741190001 | ||||
| WAITE, David | Director | Smithhills Street PA1 1EB Paisley 1 Scotland | England | British | Company Director | 246564550001 | ||||
| SMITH, Alistair David | Secretary | 2nd Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building Strathclyde United Kingdom | British | Accountant | 1132320002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SMITH, Alistair David | Director | Spectrum Building, 3rd Floor 55 Blythswood Street G2 7AT Glasgow Strathclyde | Scotland | British | Chartered Accountant | 1132320002 | ||||
| STEVENSON, Brenda | Director | Spectrum Building, 3rd Floor 55 Blythswood Street G2 7AT Glasgow Strathclyde | Scotland | British | Debt Collector | 29441320003 | ||||
| STEVENSON, David | Director | 2nd Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building Strathclyde United Kingdom | United Kingdom | British | Debt Recovery Management | 122574130001 | ||||
| TURNER, Evelyn Agnes Isabella | Director | 2nd Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building Strathclyde United Kingdom | United Kingdom | British | Debt Recovery Management | 29441330004 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SHIELDAIG TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resolvecall Limited | Apr 06, 2016 | Spectrum Building, 2nd Floor 55 Blythswood Street G2 7AT Glasgow Spectrum Building United Kingdom | No | ||||||||||
| |||||||||||||
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