Shieldhall Properties Limited

Company Name	Shieldhall Properties Limited
Director	Andrew Hodgson
Company Status	Active
Company Number	SC136269
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Hodgson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Graeme Murray Bruce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Eric Roger Galbraith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Graeme Murray Bruce
Nationality	British
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Mr John Robb Adam
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Mr David Scott McWatt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Secretary Name	Mr David Scott McWatt
Nationality	British
Status	Resigned
Appointed	30 December 1992(11 months after company formation)
Appointment Duration	29 years, 6 months (resigned 12 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Mr Jake Scott Adam
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(19 years, 4 months after company formation)
Appointment Duration	11 years (resigned 12 July 2022)
Role	Metal Trader
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Mr Gerry Marshall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2023)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Director Name	Mr Christopher James Chambers
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland

Contact

Website	jradam.co.uk
Email address	[email protected]
Telephone	0141 4400424
Telephone region	Glasgow

Location

Registered Address	Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD Scotland
Constituency	Glasgow South West
Ward	Govan

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

11 August 2022	Delivered on: 15 August 2022 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding
11 August 2022	Delivered on: 15 August 2022 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: None. Outstanding
1 February 1995	Delivered on: 2 February 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
10 January 1994	Delivered on: 21 January 1994 Satisfied on: 12 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest in area of ground 14.75 acres at king george v dock shieldhall glasgow /gla 103253. Fully Satisfied
30 December 1993	Delivered on: 17 January 1994 Satisfied on: 16 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

16 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
30 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
28 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 June 2011	Appointment of Mr Jake Scott Adam as a director (2 pages)
23 June 2011	Appointment of Mr Jake Scott Adam as a director (2 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Secretary's details changed for Mr David Scott Mcwatt on 30 October 2010 (1 page)
4 November 2010	Secretary's details changed for Mr David Scott Mcwatt on 30 October 2010 (1 page)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 October 2009	Director's details changed for Mr David Scott Mcwatt on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr John Robb Adam on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Mr David Scott Mcwatt on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr John Robb Adam on 30 October 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 November 2008	Return made up to 30/10/08; full list of members (3 pages)
12 November 2008	Return made up to 30/10/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 November 2007	Return made up to 30/10/07; full list of members (2 pages)
12 November 2007	Return made up to 30/10/07; full list of members (2 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	Return made up to 30/10/05; full list of members (7 pages)
7 November 2005	Return made up to 30/10/05; full list of members (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 November 2003	Return made up to 30/10/03; full list of members (5 pages)
10 November 2003	Return made up to 30/10/03; full list of members (5 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 November 2001	Return made up to 30/10/01; full list of members (6 pages)
1 November 2001	Return made up to 30/10/01; full list of members (6 pages)
6 November 2000	Return made up to 30/10/00; full list of members (6 pages)
6 November 2000	Return made up to 30/10/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
9 November 1999	Return made up to 30/10/99; full list of members (6 pages)
9 November 1999	Return made up to 30/10/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
9 November 1998	Return made up to 30/10/98; full list of members (6 pages)
9 November 1998	Return made up to 30/10/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (7 pages)
30 September 1998	Full accounts made up to 31 December 1997 (7 pages)
12 May 1998	Dec mort/charge * (4 pages)
12 May 1998	Dec mort/charge * (4 pages)
10 November 1997	Return made up to 30/10/97; no change of members (4 pages)
10 November 1997	Return made up to 30/10/97; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (7 pages)
17 October 1997	Full accounts made up to 31 December 1996 (7 pages)
14 November 1996	Return made up to 30/10/96; no change of members (4 pages)
14 November 1996	Return made up to 30/10/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
30 October 1995	Return made up to 30/10/95; full list of members (6 pages)
30 October 1995	Return made up to 30/10/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)

Shieldhall Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland