| Company Name | Shieldhill Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC123993 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1990(34 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Elizabeth Peach Young |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1990(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Overton Farm Crossford Carluke Lanarkshire ML8 5QF Scotland |
| Director Name | Mr William Gilchrist Young |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1990(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Overton Farm Crossford Carluke Lanarkshire ML8 5QF Scotland |
| Director Name | Mr John Bannatyne Young |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(15 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Nethanfoot Farm House Crossford Carluke Soth Lanarkshire ML8 5QG Scotland |
| Director Name | Mr William Gilchrist Young |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(15 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Watchknowe Lodge Crossford Carluke South Lanarkshire ML8 5QT Scotland |
| Secretary Name | Mr William Gilchrist Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Overton Farm Crossford Carluke Lanarkshire ML8 5QF Scotland |
| Secretary Name | Mr William Gilchrist Young (Junior) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2020(29 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 October 2020) |
| Role | Company Director |
| Correspondence Address | Watchknowe Lodge Crossford, Carluke South Lanarkshire ML8 5QT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 11 Clyde Street Carluke ML8 5BA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£822 |
| Cash | £30,741 |
| Current Liabilities | £232,421 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Charges
| 13 July 2021 | Delivered on: 16 July 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those two areas of land forming part of the subjects lying to the south east of goremire road, carluke extending to 0.40 hectares (0.91 acres) or thereby registered in the land register of scotland under title number LAN246334. Outstanding |
|---|---|
| 10 June 2020 | Delivered on: 20 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole part of the subjects known as gallahill, carluke in the parish of carluke and county of lanark extending to 0.34 hectares (0.838 acres) or thereby being 12 units or plots of ground numbers 23-34 inclusive. Outstanding |
| 22 March 2019 | Delivered on: 30 March 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming eddenvale house, goremire road, carluke, ML8 4PF, being the whole subjects registered in the land register of scotland under title number LAN44849. Outstanding |
| 11 December 2018 | Delivered on: 17 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 29 July 1993 | Delivered on: 6 August 1993 Satisfied on: 15 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 21 October 2020 | Termination of appointment of William Gilchrist Young (Junior) as a secretary on 21 October 2020 (1 page) |
| 20 June 2020 | Registration of charge SC1239930004, created on 10 June 2020 (7 pages) |
| 7 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 20 March 2020 | Appointment of Mr William Gilchrist Young (Junior) as a secretary on 1 March 2020 (3 pages) |
| 19 March 2020 | Termination of appointment of William Gilchrist Young as a secretary on 1 March 2020 (2 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 30 March 2019 | Registration of charge SC1239930003, created on 22 March 2019 (4 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 17 December 2018 | Registration of charge SC1239930002, created on 11 December 2018 (5 pages) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (8 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 15 July 2013 | Satisfaction of charge 1 in full (1 page) |
| 10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (7 pages) |
| 10 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (7 pages) |
| 12 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 12 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 12 September 2012 | Statement of capital following an allotment of shares on 7 August 2012
|
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Director's details changed for William Gilchrist Young on 27 March 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (7 pages) |
| 27 March 2012 | Director's details changed for William Gilchrist Young on 27 March 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (7 pages) |
| 27 March 2012 | Director's details changed for Elizabeth Peach Young on 27 March 2012 (2 pages) |
| 27 March 2012 | Director's details changed for Elizabeth Peach Young on 27 March 2012 (2 pages) |
| 27 March 2012 | Director's details changed for William Gilchrist Young on 27 March 2012 (2 pages) |
| 27 March 2012 | Director's details changed for William Gilchrist Young on 27 March 2012 (2 pages) |
| 27 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (16 pages) |
| 27 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (16 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (12 pages) |
| 15 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (12 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2009 | Return made up to 26/03/09; full list of members (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Return made up to 26/03/09; full list of members (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 May 2008 | Return made up to 26/03/08; full list of members (8 pages) |
| 23 May 2008 | Return made up to 26/03/08; full list of members (8 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 April 2007 | Return made up to 26/03/07; full list of members (8 pages) |
| 11 April 2007 | Return made up to 26/03/07; full list of members (8 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 March 2006 | Return made up to 26/03/06; full list of members (8 pages) |
| 29 March 2006 | Return made up to 26/03/06; full list of members (8 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 March 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 March 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 March 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 March 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 26/03/97; full list of members (6 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 3 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 3 April 1996 | Return made up to 26/03/96; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 6 August 1993 | Partic of mort/charge * (3 pages) |
| 6 August 1993 | Partic of mort/charge * (3 pages) |