Sheilmar Limited

Company Name	Sheilmar Limited
Company Status	Active
Company Number	SC208507
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Sheila Margaret Gauld
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Director Name	Stanley Thomson Gauld
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Secretary Name	Miss Sharon Stewart
Status	Current
Appointed	03 September 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Director Name	Miss Sharon Stewart
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Secretary Name	Mrs Sheila Margaret Gauld
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigbet Bridge Of Weir Renfrewshire PA11 3RX Scotland

Secretary Name	Allan Leslie Harrison
Nationality	British
Status	Resigned
Appointed	26 June 2002(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Stamperland Drive Clarkston Glasgow Lanarkshire G76 8HE Scotland

Director Name	Alexander William Durnin Donald
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 June 2008)
Role	Accountant
Correspondence Address	19 Netherhill Avenue Glasgow Lanarkshire G44 3XF Scotland

Secretary Name	Alexander William Durnin Donald
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 June 2008)
Role	Accountant
Correspondence Address	19 Netherhill Avenue Glasgow Lanarkshire G44 3XF Scotland

Secretary Name	Mrs Anne Smith
Nationality	British
Status	Resigned
Appointed	03 September 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 2012)
Role	Accountant
Correspondence Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland

Location

Registered Address	C/O Gauld Properties Ltd 22 Milnpark Street Glasgow G41 1BB Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,053,653
Cash	£3,205
Current Liabilities	£943,845

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 4 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/2 19 park road, glasgow, G4 9JD, being the whole subjects registered in the land register of scotland under title number GLA33260. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/1 12 arlington street, glasgow, G3 6DU, being the whole subjects registered in the land register of scotland under title number GLA96276. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/3 184 woodlands road, glasgow, G3 6LL, being the whole subjects registered in the land register of scotland under title number GLA33404. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2/1 144 woodlands road, glasgow, G3 6LF, being the whole subjects registered in the land register of scotland under title number GLA33405. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/1 126 woodlands road, glasgow, G3 6HB, being the whole subjects registered in the land register of scotland under title number GLA193865. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 2/1 126 woodlands road, glasgow, G3 6HB, being the whole subjects registered in the land register of scotland under title number GLA193875. Outstanding
24 December 2018	Delivered on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 0/1, 6 rupert street, glasgow, G4 9AR, being the whole subjects registered in the land register of scotland under title number GLA10246. Outstanding
21 December 2018	Delivered on: 3 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
26 November 2018	Delivered on: 13 December 2018 Satisfied on: 4 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
12 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
12 April 2022	Notice of Restriction on the Company's Articles (2 pages)
12 April 2022	Memorandum and Articles of Association (11 pages)
12 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
14 September 2020	Appointment of Miss Sharon Stewart as a director on 3 September 2020 (2 pages)
13 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
4 January 2019	Satisfaction of charge SC2085070001 in full (1 page)
4 January 2019	Registration of charge SC2085070005, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC2085070006, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC2085070003, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC2085070007, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC2085070008, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC2085070009, created on 24 December 2018 (6 pages)
4 January 2019	Registration of charge SC2085070004, created on 24 December 2018 (6 pages)
3 January 2019	Registration of charge SC2085070002, created on 21 December 2018 (15 pages)
13 December 2018	Registration of charge SC2085070001, created on 26 November 2018 (15 pages)
8 July 2018	Secretary's details changed for Miss Sharon Stewart on 29 June 2018 (1 page)
8 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
6 July 2017	Secretary's details changed for Mrs Sharon Budd on 24 June 2017 (1 page)
6 July 2017	Secretary's details changed for Mrs Sharon Budd on 24 June 2017 (1 page)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 102 (5 pages)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 102 (5 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 102 (5 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 102 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 September 2012	Appointment of Mrs Sharon Budd as a secretary (2 pages)
7 September 2012	Appointment of Mrs Sharon Budd as a secretary (2 pages)
30 August 2012	Termination of appointment of Anne Smith as a secretary (1 page)
30 August 2012	Termination of appointment of Anne Smith as a secretary (1 page)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 June 2010	Director's details changed for Sheila Margaret Gauld on 25 June 2010 (2 pages)
30 June 2010	Director's details changed for Stanley Thomson Gauld on 25 June 2010 (2 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Sheila Margaret Gauld on 25 June 2010 (2 pages)
30 June 2010	Director's details changed for Stanley Thomson Gauld on 25 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Mrs Anne Smith on 25 June 2010 (1 page)
30 June 2010	Secretary's details changed for Mrs Anne Smith on 25 June 2010 (1 page)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2008	Secretary appointed mrs anne smith (1 page)
8 October 2008	Secretary appointed mrs anne smith (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 July 2008	Return made up to 26/06/08; full list of members (4 pages)
29 July 2008	Appointment terminated secretary alexander donald (1 page)
29 July 2008	Return made up to 26/06/08; full list of members (4 pages)
29 July 2008	Appointment terminated secretary alexander donald (1 page)
28 July 2008	Appointment terminated director alexander donald (1 page)
28 July 2008	Appointment terminated director alexander donald (1 page)
17 March 2008	Appointment terminated secretary allan harrison (1 page)
17 March 2008	Director and secretary appointed alexander william durnin donald (2 pages)
17 March 2008	Appointment terminated secretary allan harrison (1 page)
17 March 2008	Director and secretary appointed alexander william durnin donald (2 pages)
4 July 2007	Return made up to 26/06/07; no change of members (7 pages)
4 July 2007	Return made up to 26/06/07; no change of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 June 2006	Return made up to 26/06/06; full list of members (8 pages)
30 June 2006	Return made up to 26/06/06; full list of members (8 pages)
19 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 July 2005	Return made up to 26/06/05; full list of members (8 pages)
11 July 2005	Return made up to 26/06/05; full list of members (8 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 July 2004	Return made up to 26/06/04; full list of members (8 pages)
1 July 2004	Return made up to 26/06/04; full list of members (8 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 June 2003	Return made up to 26/06/03; full list of members (8 pages)
23 June 2003	Return made up to 26/06/03; full list of members (8 pages)
24 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 August 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
6 August 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
1 May 2001	Ad 01/12/00--------- Â£ si 102@1=102 Â£ ic 1/103 (2 pages)
1 May 2001	Ad 01/12/00--------- Â£ si 102@1=102 Â£ ic 1/103 (2 pages)
26 June 2000	Incorporation (19 pages)
26 June 2000	Incorporation (19 pages)

Sheilmar Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland