Company NameShieldaig Trustees Limited
DirectorsDavid Stevenson and Evelyn Agnes Isabella Turner
Company StatusActive
Company NumberSC237874
CategoryPrivate Limited Company
Incorporation Date8 October 2002(18 years, 1 month ago)
Previous NamePacific Shelf 1155 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Alistair David Smith
NationalityBritish
StatusCurrent
Appointed13 January 2003(3 months, 1 week after company formation)
Appointment Duration17 years, 10 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressSpectrum Building 2nd Floor
55 Blythswood Street
Glasgow
Strathclyde
G2 7AT
Scotland
Director NameMr David Stevenson
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2006(3 years, 7 months after company formation)
Appointment Duration14 years, 6 months
RoleDebt Recovery Management
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum Building 2nd Floor
55 Blythswood Street
Glasgow
Strathclyde
G2 7AT
Scotland
Director NameEvelyn Agnes Isabella Turner
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2006(3 years, 7 months after company formation)
Appointment Duration14 years, 6 months
RoleDebt Recovery Management
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum Building 2nd Floor
55 Blythswood Street
Glasgow
Strathclyde
G2 7AT
Scotland
Director NameMr Alistair David Smith
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(3 months, 1 week after company formation)
Appointment Duration13 years (resigned 28 January 2016)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressSpectrum Building, 3rd Floor
55 Blythswood Street
Glasgow
Strathclyde
G2 7AT
Scotland
Director NameBrenda Stevenson
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(3 months, 1 week after company formation)
Appointment Duration13 years (resigned 28 January 2016)
RoleDebt Collector
Country of ResidenceScotland
Correspondence AddressSpectrum Building, 3rd Floor
55 Blythswood Street
Glasgow
Strathclyde
G2 7AT
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.scotcall.com

Location

Registered AddressSpectrum Building 2nd Floor
55 Blythswood Street
Glasgow
Strathclyde
G2 7AT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 October 2020 (1 month, 3 weeks ago)
Next Return Due22 October 2021 (10 months, 3 weeks from now)

Filing History

5 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017Change of details for Fidelite Credit Management Limited as a person with significant control on 28 April 2017 (2 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
27 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
6 April 2016Registered office address changed from Spectrum Building, 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT to Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT on 6 April 2016 (1 page)
28 January 2016Termination of appointment of Brenda Stevenson as a director on 28 January 2016 (1 page)
28 January 2016Termination of appointment of Alistair David Smith as a director on 28 January 2016 (1 page)
8 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
(5 pages)
1 July 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(5 pages)
8 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(5 pages)
2 June 2014Accounts for a dormant company made up to 30 September 2013 (6 pages)
11 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(5 pages)
11 October 2013Secretary's details changed for Mr Alistair David Smith on 8 October 2013 (1 page)
11 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(5 pages)
11 October 2013Secretary's details changed for Mr Alistair David Smith on 8 October 2013 (1 page)
11 October 2013Director's details changed for Evelyn Agnes Isabella Turner on 8 October 2013 (2 pages)
11 October 2013Director's details changed for Mr David Stevenson on 8 October 2013 (2 pages)
11 October 2013Director's details changed for Mr Alistair David Smith on 8 October 2013 (2 pages)
11 October 2013Director's details changed for Brenda Stevenson on 8 October 2013 (2 pages)
4 February 2013Accounts for a dormant company made up to 30 September 2012 (6 pages)
23 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
23 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
12 March 2012Accounts for a dormant company made up to 30 September 2011 (6 pages)
12 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
12 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
29 March 2011Accounts for a dormant company made up to 30 September 2010 (6 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
25 June 2010Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 October 2009Director's details changed for Alistair David Smith on 8 October 2009 (2 pages)
14 October 2009Director's details changed for Evelyn Agnes Isabella Turner on 8 October 2009 (2 pages)
14 October 2009Director's details changed for David Stevenson on 8 October 2009 (2 pages)
14 October 2009Director's details changed for Brenda Stevenson on 8 October 2009 (2 pages)
14 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 October 2009Director's details changed for Alistair David Smith on 8 October 2009 (2 pages)
14 October 2009Director's details changed for Evelyn Agnes Isabella Turner on 8 October 2009 (2 pages)
14 October 2009Director's details changed for David Stevenson on 8 October 2009 (2 pages)
14 October 2009Director's details changed for Brenda Stevenson on 8 October 2009 (2 pages)
19 March 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 October 2008Return made up to 08/10/08; full list of members (4 pages)
12 May 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
15 October 2007Return made up to 08/10/07; full list of members (3 pages)
30 March 2007Full accounts made up to 30 September 2006 (9 pages)
12 October 2006Return made up to 08/10/06; full list of members (3 pages)
12 October 2006Location of debenture register (1 page)
12 October 2006Location of register of members (1 page)
12 October 2006Registered office changed on 12/10/06 from: spectrum building 3RD floor, 55 blythswood street glasgow strathclyde G2 7AT (1 page)
17 May 2006New director appointed (2 pages)
17 May 2006New director appointed (2 pages)
17 February 2006Full accounts made up to 30 September 2005 (8 pages)
20 October 2005Return made up to 08/10/05; full list of members (2 pages)
18 February 2005Full accounts made up to 30 September 2004 (8 pages)
18 February 2005Registered office changed on 18/02/05 from: carrick house 40 carrick street glasgow G2 8PJ (1 page)
14 October 2004Return made up to 08/10/04; full list of members (7 pages)
7 May 2004Full accounts made up to 30 September 2003 (8 pages)
10 December 2003Return made up to 08/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2003Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
17 January 2003Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
17 January 2003Secretary resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003New director appointed (2 pages)
17 January 2003New secretary appointed;new director appointed (2 pages)
17 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
17 January 2003Company name changed pacific shelf 1155 LIMITED\certificate issued on 17/01/03 (4 pages)
8 October 2002Incorporation (16 pages)