Shieldhill
Falkirk
FK1 2BA
Scotland
Director Name | Douglas Crawford |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Eater Pirleyhill Farmhouse Shieldhill FK1 2BA Scotland |
Secretary Name | Douglas Crawford |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Eater Pirleyhill Farmhouse Shieldhill FK1 2BA Scotland |
Secretary Name | Iain James Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(1 year, 10 months after company formation) |
Appointment Duration | 7 years (resigned 28 February 2012) |
Role | Company Director |
Correspondence Address | 5 Elphinstone Street Kincardine FK10 4RA Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Douglas Crawford 50.00% Ordinary A |
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1 at £1 | Patricia Gillian Crawford 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£90,908 |
Cash | £1,803 |
Current Liabilities | £125,318 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 month ago) |
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Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
21 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
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28 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
21 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
1 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
29 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
4 May 2020 | Termination of appointment of Douglas Crawford as a director on 31 December 2019 (1 page) |
14 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
8 January 2019 | Amended total exemption full accounts made up to 31 March 2017 (7 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
7 March 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 March 2017 | Amended total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
2 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
30 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Termination of appointment of Iain Roberts as a secretary (1 page) |
28 February 2012 | Termination of appointment of Iain Roberts as a secretary (1 page) |
28 February 2012 | Appointment of Patricia Gillian Crawford as a director (2 pages) |
28 February 2012 | Appointment of Patricia Gillian Crawford as a director (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
3 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
26 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
27 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
29 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
29 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
17 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
29 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
29 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
22 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
22 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | New secretary appointed (1 page) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Return made up to 20/03/05; full list of members (2 pages) |
17 August 2005 | Return made up to 20/03/05; full list of members (2 pages) |
17 August 2005 | New secretary appointed (1 page) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
9 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | Return made up to 20/03/04; full list of members (6 pages) |
9 June 2004 | Return made up to 20/03/04; full list of members (6 pages) |
6 April 2004 | New secretary appointed (3 pages) |
6 April 2004 | New secretary appointed (3 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Secretary resigned (1 page) |
20 March 2003 | Incorporation (15 pages) |
20 March 2003 | Incorporation (15 pages) |