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SHIELD PROPERTY INVESTMENTS LTD

SHIELD PROPERTY INVESTMENTS LTD

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

    • Overview

    Company NameSHIELD PROPERTY INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517237
    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 PROPERTY INVESTMENTS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SHIELD PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIELD PROPERTY INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for SHIELD PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Change of details for Bananas Consulting Ltd as a person with significant control on Oct 18, 2019

    		2 pagesPSC05

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Brian Paul Duffy as a director on Sep 11, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Brian Paul Duffy as a director on Sep 30, 2016

    		2 pagesAP01

    Registered office address changed from 44 Bath Street Ediburgh EH15 1HD Scotland to 29 York Place Edinburgh EH1 3HP on Jul 21, 2016

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHIELD PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPRILE, Mark
    Bath Street
    EH15 1HD Edinburgh
    44
    		Secretary
    Bath Street
    EH15 1HD Edinburgh
    44
    		201537830001
    EPRILE, Mark Robert
    Bath Street
    EH15 1HD Edinburgh
    44
    		Director
    Bath Street
    EH15 1HD Edinburgh
    44
    		ScotlandScottish118404090001
    DUFFY, Brian Paul
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Director
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		ScotlandIrish40154170004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIELD PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Jun 20, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc529278
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Jun 20, 2016
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc205771
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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