Shieldaig Trustees Limited

Company Name	Shieldaig Trustees Limited
Company Status	Active
Company Number	SC237874
Category	Private Limited Company
Incorporation Date	8 October 2002(20 years, 4 months ago)
Previous Name	Pacific Shelf 1155 Limited

Business Activity

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

Directors

Secretary Name	Mr Alistair David Smith
Nationality	British
Status	Current
Appointed	13 January 2003(3 months, 1 week after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Mr David Stevenson
Date of Birth	March 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(3 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Debt Recovery Management
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Evelyn Agnes Isabella Turner
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(3 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Debt Recovery Management
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Mr David Waite
Date of Birth	March 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Mrs Anne McVicker
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Mr David Mitchell
Date of Birth	March 1966 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	09 February 2022(19 years, 4 months after company formation)
Appointment Duration	12 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	16 McLeland Rd Saint Cloud Minnesota 56303

Secretary Name	Mrs Anne McVicker
Status	Current
Appointed	09 February 2022(19 years, 4 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	1 Smithhills Street Paisley PA1 1EB Scotland

Director Name	Mr Alistair David Smith
Date of Birth	April 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 months, 1 week after company formation)
Appointment Duration	13 years (resigned 28 January 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Spectrum Building, 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Brenda Stevenson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 months, 1 week after company formation)
Appointment Duration	13 years (resigned 28 January 2016)
Role	Debt Collector
Country of Residence	Scotland
Correspondence Address	Spectrum Building, 3rd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Secretary Name	Mr Alistair David Smith
Nationality	British
Status	Resigned
Appointed	13 January 2003(3 months, 1 week after company formation)
Appointment Duration	19 years, 1 month (resigned 09 February 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Mr David Stevenson
Date of Birth	March 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(3 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 February 2022)
Role	Debt Recovery Management
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Evelyn Agnes Isabella Turner
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(3 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 February 2022)
Role	Debt Recovery Management
Country of Residence	United Kingdom
Correspondence Address	Spectrum Building 2nd Floor 55 Blythswood Street Glasgow Strathclyde G2 7AT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(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	08 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.scotcall.com

Location

Registered Address	1 Smithhills Street Paisley PA1 1EB Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 October 2022 (4 months ago)
Next Return Due	22 October 2023 (8 months, 2 weeks from now)

Filing History

25 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 November 2021	Appointment of Mr David Waite as a director on 19 November 2021 (2 pages)
19 November 2021	Appointment of Mrs Anne Mcvicker as a director on 19 November 2021 (2 pages)
11 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
11 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
9 October 2017	Change of details for Fidelite Credit Management Limited as a person with significant control on 28 April 2017 (2 pages)
9 October 2017	Change of details for Fidelite Credit Management Limited as a person with significant control on 28 April 2017 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
6 April 2016	Registered 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)
6 April 2016	Registered 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 2016	Termination of appointment of Brenda Stevenson as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Alistair David Smith as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Brenda Stevenson as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Alistair David Smith as a director on 28 January 2016 (1 page)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
8 October 2015	Annual 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 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
8 October 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
2 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
11 October 2013	Annual 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 2013	Secretary's details changed for Mr Alistair David Smith on 8 October 2013 (1 page)
11 October 2013	Annual 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 2013	Secretary's details changed for Mr Alistair David Smith on 8 October 2013 (1 page)
11 October 2013	Director's details changed for Evelyn Agnes Isabella Turner on 8 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr David Stevenson on 8 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr Alistair David Smith on 8 October 2013 (2 pages)
11 October 2013	Director's details changed for Brenda Stevenson on 8 October 2013 (2 pages)
11 October 2013	Annual 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 2013	Secretary's details changed for Mr Alistair David Smith on 8 October 2013 (1 page)
11 October 2013	Director's details changed for Evelyn Agnes Isabella Turner on 8 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr David Stevenson on 8 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr Alistair David Smith on 8 October 2013 (2 pages)
11 October 2013	Director's details changed for Brenda Stevenson on 8 October 2013 (2 pages)
4 February 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
4 February 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
29 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
29 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Alistair David Smith on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Evelyn Agnes Isabella Turner on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for David Stevenson on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Brenda Stevenson on 8 October 2009 (2 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Alistair David Smith on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Evelyn Agnes Isabella Turner on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for David Stevenson on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Brenda Stevenson on 8 October 2009 (2 pages)
14 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Alistair David Smith on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Evelyn Agnes Isabella Turner on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for David Stevenson on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Brenda Stevenson on 8 October 2009 (2 pages)
19 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 March 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
15 October 2007	Return made up to 08/10/07; full list of members (3 pages)
15 October 2007	Return made up to 08/10/07; full list of members (3 pages)
30 March 2007	Full accounts made up to 30 September 2006 (9 pages)
30 March 2007	Full accounts made up to 30 September 2006 (9 pages)
12 October 2006	Return made up to 08/10/06; full list of members (3 pages)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Location of register of members (1 page)
12 October 2006	Registered office changed on 12/10/06 from: spectrum building 3RD floor, 55 blythswood street glasgow strathclyde G2 7AT (1 page)
12 October 2006	Return made up to 08/10/06; full list of members (3 pages)
12 October 2006	Location of debenture register (1 page)
12 October 2006	Location of register of members (1 page)
12 October 2006	Registered office changed on 12/10/06 from: spectrum building 3RD floor, 55 blythswood street glasgow strathclyde G2 7AT (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 February 2006	Full accounts made up to 30 September 2005 (8 pages)
17 February 2006	Full accounts made up to 30 September 2005 (8 pages)
20 October 2005	Return made up to 08/10/05; full list of members (2 pages)
20 October 2005	Return made up to 08/10/05; full list of members (2 pages)
18 February 2005	Full accounts made up to 30 September 2004 (8 pages)
18 February 2005	Registered office changed on 18/02/05 from: carrick house 40 carrick street glasgow G2 8PJ (1 page)
18 February 2005	Full accounts made up to 30 September 2004 (8 pages)
18 February 2005	Registered office changed on 18/02/05 from: carrick house 40 carrick street glasgow G2 8PJ (1 page)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
14 October 2004	Return made up to 08/10/04; full list of members (7 pages)
7 May 2004	Full accounts made up to 30 September 2003 (8 pages)
7 May 2004	Full accounts made up to 30 September 2003 (8 pages)
10 December 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 January 2003	Company name changed pacific shelf 1155 LIMITED\certificate issued on 17/01/03 (4 pages)
17 January 2003	Company name changed pacific shelf 1155 LIMITED\certificate issued on 17/01/03 (4 pages)
17 January 2003	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 October 2002	Incorporation (16 pages)
8 October 2002	Incorporation (16 pages)

Shieldaig Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland