Shieldaig Export Limited

Company Name	Shieldaig Export Limited
Company Status	Active
Company Number	SC165922
Category	Private Limited Company
Incorporation Date	29 May 1996(27 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Kenneth Livingstone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Hillfoot Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Director Name	John Macgregor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	Rosebank Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Director Name	Mr Duncan McLeod
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	5 Temperance Brae Shieldaig Strathcarron Ross Shire IV54 8XN Scotland

Secretary Name	Mrs Linda Livingstone
Status	Current
Appointed	01 January 2012(15 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	18 Stafford Street Tain IV19 1AZ Scotland

Director Name	Donald Livingstone
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Kirkside Shieldaig Strathcarron Ross Shire IV54 8XN Scotland

Secretary Name	Mrs Linda Jean Livingstone
Nationality	British
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hill Foot Shieldaig Strathcarron Ross-Shire IV54 8XN Scotland

Secretary Name	Karen Starr
Nationality	British
Status	Resigned
Appointed	20 May 2003(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2012)
Role	Administrator
Correspondence Address	The Packing Shed Ardheslaig Strathcarron Ross-Shire IV54 8XH Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1996(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Contact

Telephone	01520 755377
Telephone region	Lochcarron

Location

Registered Address	18 Stafford Street Tain IV19 1AZ Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Tain and Easter Ross
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£177,308
Cash	£72,380
Current Liabilities	£18,834

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

28 May 2001	Delivered on: 5 June 2001 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

Filing History

1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
8 June 2017	Registered office address changed from The Packing Shed Ardheslaig Strathcarron Ross Shire IV54 8XH to Registered Office Strath Bay House Gairloch IV21 2BP on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from The Packing Shed Ardheslaig Strathcarron Ross Shire IV54 8XH to Registered Office Strath Bay House Gairloch IV21 2BP on 8 June 2017 (1 page)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
20 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
20 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
8 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 (6 pages)
8 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,000 (6 pages)
19 January 2016	Micro company accounts made up to 31 May 2015 (2 pages)
19 January 2016	Micro company accounts made up to 31 May 2015 (2 pages)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20,000 (6 pages)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20,000 (6 pages)
20 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
20 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
26 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 20,000 (6 pages)
26 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 20,000 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 June 2012	Director's details changed for Kenneth Livingstone on 30 May 2011 (2 pages)
26 June 2012	Director's details changed for Kenneth Livingstone on 30 May 2011 (2 pages)
26 June 2012	Appointment of Mrs Linda Livingstone as a secretary (1 page)
26 June 2012	Director's details changed for John Macgregor on 30 May 2011 (2 pages)
26 June 2012	Termination of appointment of Karen Starr as a secretary (1 page)
26 June 2012	Termination of appointment of Karen Starr as a secretary (1 page)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
26 June 2012	Director's details changed for John Macgregor on 30 May 2011 (2 pages)
26 June 2012	Appointment of Mrs Linda Livingstone as a secretary (1 page)
26 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 29 May 2011 with a full list of shareholders (7 pages)
4 July 2011	Termination of appointment of Donald Livingstone as a director (1 page)
4 July 2011	Termination of appointment of Donald Livingstone as a director (1 page)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 July 2010	Director's details changed for Duncan Mcleod on 29 May 2010 (2 pages)
22 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Kenneth Livingstone on 29 May 2010 (2 pages)
22 July 2010	Director's details changed for Donald Livingstone on 29 May 2010 (2 pages)
22 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for Kenneth Livingstone on 29 May 2010 (2 pages)
22 July 2010	Director's details changed for Duncan Mcleod on 29 May 2010 (2 pages)
22 July 2010	Director's details changed for Donald Livingstone on 29 May 2010 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 June 2009	Return made up to 29/05/09; full list of members (5 pages)
26 June 2009	Return made up to 29/05/09; full list of members (5 pages)
26 June 2009	Director's change of particulars / john macgregor / 01/01/2004 (1 page)
26 June 2009	Director's change of particulars / john macgregor / 01/01/2004 (1 page)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 June 2008	Director's change of particulars / john macgregor / 01/05/2008 (1 page)
19 June 2008	Return made up to 29/05/08; full list of members (5 pages)
19 June 2008	Director's change of particulars / john macgregor / 01/05/2008 (1 page)
19 June 2008	Return made up to 29/05/08; full list of members (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 May 2007	Return made up to 29/05/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 29/05/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 July 2006	Return made up to 29/05/06; full list of members (9 pages)
6 July 2006	Return made up to 29/05/06; full list of members (9 pages)
28 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 June 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Director's particulars changed (9 pages)
29 June 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Director's particulars changed (9 pages)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
29 June 2004	Return made up to 29/05/04; full list of members (9 pages)
29 June 2004	Return made up to 29/05/04; full list of members (9 pages)
4 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
4 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2002	Full accounts made up to 31 May 2002 (11 pages)
8 November 2002	Full accounts made up to 31 May 2002 (11 pages)
21 June 2002	Return made up to 29/05/02; full list of members (9 pages)
21 June 2002	Return made up to 29/05/02; full list of members (9 pages)
28 February 2002	Full accounts made up to 31 May 2001 (11 pages)
28 February 2002	Full accounts made up to 31 May 2001 (11 pages)
14 June 2001	Return made up to 29/05/01; full list of members (8 pages)
14 June 2001	Return made up to 29/05/01; full list of members (8 pages)
5 June 2001	Partic of mort/charge * (6 pages)
5 June 2001	Partic of mort/charge * (6 pages)
24 January 2001	Full accounts made up to 31 May 2000 (11 pages)
24 January 2001	Full accounts made up to 31 May 2000 (11 pages)
19 June 2000	Return made up to 29/05/00; full list of members (8 pages)
19 June 2000	Return made up to 29/05/00; full list of members (8 pages)
23 March 2000	Full accounts made up to 31 May 1999 (12 pages)
23 March 2000	Full accounts made up to 31 May 1999 (12 pages)
3 June 1999	Return made up to 29/05/99; no change of members (4 pages)
3 June 1999	Return made up to 29/05/99; no change of members (4 pages)
19 January 1999	Full accounts made up to 31 May 1998 (11 pages)
19 January 1999	Full accounts made up to 31 May 1998 (11 pages)
2 June 1998	Return made up to 29/05/98; no change of members (4 pages)
2 June 1998	Return made up to 29/05/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 31 May 1997 (7 pages)
9 April 1998	Full accounts made up to 31 May 1997 (7 pages)
3 June 1997	Return made up to 29/05/97; full list of members (6 pages)
3 June 1997	Return made up to 29/05/97; full list of members (6 pages)
28 June 1996	Ad 29/05/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	Ad 29/05/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New director appointed (2 pages)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
29 May 1996	Incorporation (16 pages)
29 May 1996	Incorporation (16 pages)

Shieldaig Export Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland