| Company Name | Shield Security Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279169 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
| Dissolution Date | 23 May 2023 (11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Warren Heneghan |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 May 2023) |
| Role | Martial Arts Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 22 Victoria Drive Brora Sutherland KW9 6QX Scotland |
| Secretary Name | Anne Marie Heneghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 3 months (closed 23 May 2023) |
| Role | Company Director |
| Correspondence Address | 22 Victoria Drive Brora Sutherland KW9 6QX Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland |
| Secretary Name | Pf & S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | Bank Chambers 7 Bridge Street Ballater Aberdeenshire AB35 5QP Scotland |
Contact
| Telephone | 01408 621076 |
|---|---|
| Telephone region | Golspie |
Location
| Registered Address | 22 Victoria Drive Brora Sutherland KW9 6QX Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | East Sutherland and Edderton |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18 |
| Cash | £18 |
Accounts
| Latest Accounts | 6 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 06 January |
Filing History
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2023 | Application to strike the company off the register (1 page) |
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 18 October 2022 | Micro company accounts made up to 6 January 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 6 January 2021 (2 pages) |
| 21 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 16 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 16 February 2020 | Micro company accounts made up to 6 January 2020 (2 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 6 January 2019 (2 pages) |
| 30 September 2018 | Micro company accounts made up to 6 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 7 August 2017 | Micro company accounts made up to 6 January 2017 (2 pages) |
| 7 August 2017 | Micro company accounts made up to 6 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 6 January 2016 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 6 January 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 22 October 2015 | Total exemption small company accounts made up to 6 January 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 6 January 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 28 September 2014 | Total exemption small company accounts made up to 6 January 2014 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 6 January 2014 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 6 January 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 20 October 2013 | Total exemption small company accounts made up to 6 January 2013 (3 pages) |
| 20 October 2013 | Total exemption small company accounts made up to 6 January 2013 (3 pages) |
| 20 October 2013 | Total exemption small company accounts made up to 6 January 2013 (3 pages) |
| 28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 6 January 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 6 January 2012 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 6 January 2012 (4 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 6 January 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 6 January 2011 (6 pages) |
| 12 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 12 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 6 January 2010 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 6 January 2010 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 6 January 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Warren Heneghan on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Warren Heneghan on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 6 January 2009 (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 6 January 2009 (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 6 January 2009 (3 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 6 January 2008 (2 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 6 January 2008 (2 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 6 January 2008 (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 6 January 2007 (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 6 January 2007 (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 6 January 2007 (2 pages) |
| 4 June 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 6 January 2006 (2 pages) |
| 14 November 2006 | Accounting reference date shortened from 31/01/06 to 06/01/06 (1 page) |
| 14 November 2006 | Total exemption small company accounts made up to 6 January 2006 (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 6 January 2006 (2 pages) |
| 14 November 2006 | Accounting reference date shortened from 31/01/06 to 06/01/06 (1 page) |
| 10 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Ad 22/02/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Ad 22/02/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Director resigned (1 page) |
| 31 January 2005 | Incorporation (15 pages) |
| 31 January 2005 | Incorporation (15 pages) |