Shielbridge Limited

Company Name	Shielbridge Limited
Directors	Peter John Ord and Malcolm Gracie Semple
Company Status	Active
Company Number	SC029862
Category	Private Limited Company
Incorporation Date	9 February 1954(69 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Peter John Ord
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 January 2002(47 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Baile Na Coille Balmoral Ballater Aberdeenshire AB35 5TB Scotland

Secretary Name	Mr Gordon Duff Thoms
Status	Current
Appointed	01 March 2014(60 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Durn Isla Road Perth PH2 7HF Scotland

Director Name	Prof Malcolm Gracie Semple
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(67 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Physician And Academic
Country of Residence	United Kingdom
Correspondence Address	Bell Ingram Manor Street Forfar Angus DD8 1EX Scotland

Director Name	Mr James Edgar Semple
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(34 years, 9 months after company formation)
Appointment Duration	32 years, 5 months (resigned 06 May 2021)
Role	Retired Stockbroker
Country of Residence	Scotland
Correspondence Address	St Brides Mews 25 St Brides Road Glasgow G43 2DU Scotland

Director Name	Alastair Strathdee Headrick
Date of Birth	December 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(34 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 21 April 2002)
Role	Solicitor
Correspondence Address	9 Broomcroft Road Newton Mearns Glasgow Lanarkshire G77 5ER Scotland

Director Name	Euan Thomas Cameron Kennedy
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(34 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 15 April 2009)
Role	Solicitor
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Director Name	Robert Morgan Urie
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(34 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 December 1993)
Role	Retired Accountant
Correspondence Address	Baldernock Glebe Milngavie G71 8 Scotland

Director Name	Ruth Urie
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(39 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 January 2002)
Role	Housewife
Correspondence Address	Garden Cottage Craigmaddie, Milngavie Glasgow Lanarkshire G62 8LB Scotland

Director Name	The Executors Of The Late Dr James Henry Kennedy
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(55 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 26 October 2020)
Role	Retired Consultant Gynaecologist
Country of Residence	Scotland
Correspondence Address	5 Penrith Avenue Giffnock Glasgow Strathclyde G46 6LU Scotland

Secretary Name	Messrs Peterkins Robertson Paul (Corporation)
Status	Resigned
Appointed	23 November 1988(34 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 28 February 2014)
Correspondence Address	Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland

Location

Registered Address	Bell Ingram Manor Street Forfar Angus DD8 1EX Scotland
Constituency	Angus
Ward	Forfar and District

Financials

Year	2013
Net Worth	-£5,825
Current Liabilities	£29,305

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	24 September 2022 (6 months ago)
Next Return Due	8 October 2023 (6 months, 2 weeks from now)

Filing History

24 September 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with updates (4 pages)
10 August 2021	Termination of appointment of James Henry Kennedy as a director on 26 October 2020 (1 page)
21 May 2021	Micro company accounts made up to 31 January 2021 (5 pages)
21 May 2021	Appointment of Prof. Malcolm Gracie Semple as a director on 6 May 2021 (2 pages)
7 May 2021	Termination of appointment of James Edgar Semple as a director on 6 May 2021 (1 page)
23 August 2020	Micro company accounts made up to 31 January 2020 (5 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
17 August 2020	Cessation of James Edgar Semple as a person with significant control on 28 April 2020 (1 page)
3 January 2020	Confirmation statement made on 7 November 2019 with no updates (3 pages)
9 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
21 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
12 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
18 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
28 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
17 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
17 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 49,998 (6 pages)
3 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 49,998 (6 pages)
13 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
13 October 2015	Micro company accounts made up to 31 January 2015 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 49,998 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 49,998 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 49,998 (3 pages)
27 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 19,998 (6 pages)
27 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
27 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 19,998 (6 pages)
27 October 2014	Micro company accounts made up to 31 January 2014 (2 pages)
19 May 2014	Appointment of Mr Gordon Duff Thoms as a secretary (2 pages)
19 May 2014	Termination of appointment of Peterkins Robertson Paul as a secretary (1 page)
19 May 2014	Appointment of Mr Gordon Duff Thoms as a secretary (2 pages)
19 May 2014	Termination of appointment of Peterkins Robertson Paul as a secretary (1 page)
4 February 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 19,998 (6 pages)
4 February 2014	Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 4 February 2014 (1 page)
4 February 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 19,998 (6 pages)
4 February 2014	Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 4 February 2014 (1 page)
4 February 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 19,998 (6 pages)
4 February 2014	Registered office address changed from Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 4 February 2014 (1 page)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
20 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
20 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for James Edgar Semple on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Dr James Henry Kennedy on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Peter John Ord on 1 November 2009 (2 pages)
29 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for James Edgar Semple on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Dr James Henry Kennedy on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Peter John Ord on 1 November 2009 (2 pages)
29 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Dr James Henry Kennedy on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for James Edgar Semple on 1 November 2009 (2 pages)
29 December 2009	Director's details changed for Peter John Ord on 1 November 2009 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 April 2009	Appointment terminated director euan kennedy (1 page)
23 April 2009	Director appointed dr james henry kennedy (2 pages)
23 April 2009	Appointment terminated director euan kennedy (1 page)
23 April 2009	Director appointed dr james henry kennedy (2 pages)
15 December 2008	Return made up to 07/11/08; full list of members (10 pages)
15 December 2008	Return made up to 07/11/08; full list of members (10 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 November 2007	Return made up to 07/11/07; no change of members (7 pages)
21 November 2007	Return made up to 07/11/07; no change of members (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
14 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Secretary's particulars changed (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o robertson paul 95 bothwell street glasgow G2 7JH (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o robertson paul 95 bothwell street glasgow G2 7JH (1 page)
14 November 2005	Return made up to 07/11/05; full list of members (7 pages)
14 November 2005	Return made up to 07/11/05; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
16 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 November 2004	Return made up to 07/11/04; full list of members (7 pages)
11 November 2004	Return made up to 07/11/04; full list of members (7 pages)
25 November 2003	Return made up to 07/11/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 November 2003	Return made up to 07/11/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
21 November 2002	Return made up to 07/11/02; full list of members (10 pages)
21 November 2002	Return made up to 07/11/02; full list of members (10 pages)
29 October 2002	Ad 21/08/02--------- £ si [email protected]=1998 £ ic 18000/19998 (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Ad 21/08/02--------- £ si [email protected]=1998 £ ic 18000/19998 (2 pages)
29 October 2002	Director resigned (1 page)
1 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
29 November 2001	Return made up to 07/11/01; full list of members (8 pages)
29 November 2001	Return made up to 07/11/01; full list of members (8 pages)
15 March 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
15 March 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
6 February 2001	Ad 18/12/00-15/01/01 £ si [email protected]=4000 £ ic 14000/18000 (2 pages)
6 February 2001	Ad 18/12/00-15/01/01 £ si [email protected]=4000 £ ic 14000/18000 (2 pages)
4 January 2001	Director's particulars changed (1 page)
4 January 2001	Director's particulars changed (1 page)
15 November 2000	Return made up to 07/11/00; full list of members (8 pages)
15 November 2000	Return made up to 07/11/00; full list of members (8 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
12 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
18 May 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
12 November 1998	Return made up to 07/11/98; no change of members (4 pages)
12 November 1998	Return made up to 07/11/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
8 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
13 November 1997	Return made up to 07/11/97; no change of members (4 pages)
13 November 1997	Return made up to 07/11/97; no change of members (4 pages)
31 July 1997	Full accounts made up to 31 January 1997 (12 pages)
31 July 1997	Full accounts made up to 31 January 1997 (12 pages)
11 November 1996	Return made up to 07/11/96; full list of members (6 pages)
11 November 1996	Return made up to 07/11/96; full list of members (6 pages)
24 July 1996	Full accounts made up to 31 January 1996 (11 pages)
24 July 1996	Full accounts made up to 31 January 1996 (11 pages)
14 November 1995	Return made up to 07/11/95; no change of members 363(287) ‐ Registered office changed on 14/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
14 November 1995	Return made up to 07/11/95; no change of members 363(287) ‐ Registered office changed on 14/11/95 363(288) ‐ Secretary's particulars changed (4 pages)
9 February 1954	Incorporation (9 pages)
9 February 1954	Incorporation (9 pages)

Shielbridge Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland