| Company Name | Shieldaig Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC267691 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(19 years, 11 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John Scott Clark |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Software Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12 Braeside Gardens Hamilton Lanark ML3 7PN Scotland |
| Secretary Name | Mrs Catherine Clark |
|---|---|
| Status | Closed |
| Appointed | 01 August 2014(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 15 October 2019) |
| Role | Company Director |
| Correspondence Address | 25 2nd Floor Bothwell Street Glasgow G2 6NL Scotland |
| Director Name | Duncan Shaw |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Account Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Rogerhill Close Kirkmuirhill Lanark ML11 9XP Scotland |
| Secretary Name | Mr John Scott Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Software Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12 Braeside Gardens Hamilton Lanark ML3 7PN Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 25 2nd Floor Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,918 |
| Cash | £21,272 |
| Current Liabilities | £7,510 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 9 February 2015 | Appointment of Mrs Catherine Clark as a secretary on 1 August 2014 (2 pages) |
| 9 February 2015 | Appointment of Mrs Catherine Clark as a secretary on 1 August 2014 (2 pages) |
| 9 February 2015 | Appointment of Mrs Catherine Clark as a secretary on 1 August 2014 (2 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 August 2014 | Secretary's details changed for Mrs Catherine Clark on 1 August 2014 (1 page) |
| 4 August 2014 | Secretary's details changed for John Clark on 1 August 2014 (1 page) |
| 4 August 2014 | Secretary's details changed for Mrs Catherine Clark on 1 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of John Clark as a secretary on 1 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of John Clark as a secretary on 1 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Duncan Shaw as a director on 1 August 2014 (1 page) |
| 4 August 2014 | Secretary's details changed for Mrs Catherine Clark on 1 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Duncan Shaw as a director on 1 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of Duncan Shaw as a director on 1 August 2014 (1 page) |
| 4 August 2014 | Secretary's details changed for John Clark on 1 August 2014 (1 page) |
| 4 August 2014 | Secretary's details changed for John Clark on 1 August 2014 (1 page) |
| 4 August 2014 | Termination of appointment of John Clark as a secretary on 1 August 2014 (1 page) |
| 29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 28 July 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 May 2011 | Registered office address changed from 25 Bothwell Street 2Nd Floor Glasgow G2 6NL Scotland on 20 May 2011 (1 page) |
| 20 May 2011 | Registered office address changed from 25 Bothwell Street 2Nd Floor Glasgow G2 6NL Scotland on 20 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Registered office address changed from 25 Bothwell Street Glasgow G2 6NL on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 18 June 2010 | Director's details changed for Duncan Shaw on 11 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for John Clark on 11 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for John Clark on 11 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Duncan Shaw on 11 May 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 16 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 29 May 2007 | Return made up to 11/05/07; full list of members (8 pages) |
| 29 May 2007 | Return made up to 11/05/07; full list of members (8 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 May 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 20 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 21 May 2004 | Ad 11/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 2004 | New director appointed (1 page) |
| 21 May 2004 | Ad 11/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 May 2004 | New director appointed (1 page) |
| 21 May 2004 | New secretary appointed;new director appointed (1 page) |
| 21 May 2004 | New secretary appointed;new director appointed (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 14 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Incorporation (9 pages) |
| 11 May 2004 | Incorporation (9 pages) |