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SHIELD AND KYD FINANCIAL SERVICES LIMITED

SHIELD AND KYD FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIELD AND KYD FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264745
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIELD AND KYD FINANCIAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SHIELD AND KYD FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    5 Bank Street
    Dundee
    DD1 9LB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIELD AND KYD FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SHIELD AND KYD FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Dec 31, 2011

    		4 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Appointment of Richard John Watson Stiven as a director

    		3 pagesAP01

    Termination of appointment of Eric Merry as a director

    		1 pagesTM01

    Annual return made up to Mar 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Eric Merry on Mar 10, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of SHIELD AND KYD FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWEEDIE, Peter David
    30 Ormidale Terrace
    EH12 6EQ Edinburgh
    		Secretary
    30 Ormidale Terrace
    EH12 6EQ Edinburgh
    		British47677600001
    STIVEN, Richard John Watson
    Braehead Grove
    EH4 6BJ Edinburgh
    9
    Midlothian
    		Director
    Braehead Grove
    EH4 6BJ Edinburgh
    9
    Midlothian
    		ScotlandScottish842630002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MERRY, Eric William
    Tanglewood
    Hill Street, Broughty Ferry
    DD5 2JN Dundee
    		Director
    Tanglewood
    Hill Street, Broughty Ferry
    DD5 2JN Dundee
    		ScotlandBritish142378860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIELD AND KYD FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eric William Merry
    5 Bank Street
    Dundee
    DD1 9LB
    		Apr 06, 2016
    5 Bank Street
    Dundee
    DD1 9LB
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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