| Company Name | Bield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC252262 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 9 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Linda Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Receptionist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Orchard Brae West Edinburgh EH4 2EW Scotland |
| Secretary Name | Ken Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Orchard Brae West Edinburgh EH4 2EW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | bield.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2734000 |
| Telephone region | Edinburgh |
Location
| Registered Address | Ciitypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 100 at £1 | Mrs Linda Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,789 |
| Gross Profit | £28,882 |
| Net Worth | £1,942 |
| Current Liabilities | £10,655 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 12 September 2017 | Micro company accounts made up to 31 December 2016 (13 pages) |
|---|---|
| 2 August 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 12 October 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 27 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 16 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 7 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 12 September 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 23 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (14 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (14 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (14 pages) |
| 8 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (14 pages) |
| 17 March 2011 | Registered office address changed from , 17 Rothesay Place, Edinburgh, EH3 7SQ on 17 March 2011 (3 pages) |
| 17 March 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (3 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (15 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (15 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 August 2009 | Return made up to 04/07/09; full list of members (5 pages) |
| 29 July 2008 | Return made up to 04/07/08; no change of members (6 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 24 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 13 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 21 May 2004 | Accounting reference date extended from 31/05/04 to 31/12/04 (1 page) |
| 8 August 2003 | Accounting reference date shortened from 31/07/04 to 31/05/04 (1 page) |
| 30 July 2003 | Ad 04/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2003 | Incorporation (17 pages) |
| 4 July 2003 | Secretary resigned (1 page) |