| Company Name | Global Shieldtech Limited |
|---|---|
| Director | Bruce Hermann Forsyth McGarian |
| Company Status | Active |
| Company Number | SC466133 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
| Previous Name | Dms1213 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Bruce Hermann Forsyth McGarian |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundee One, River Court 5 West Victoria Dock Road Dundee Tayside DD1 3JT Scotland |
| Director Name | Forbes Gillies Leslie |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 70 Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
Location
| Registered Address | Dundee One, River Court 5 West Victoria Dock Road Dundee Tayside DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruce Mcgarian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,304 |
| Cash | £9,485 |
| Current Liabilities | £82,970 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 7 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 31 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 3 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 January 2015 | Director's details changed for Mr Bruce Hermann Forsyth Mcgarian on 1 January 2015 (2 pages) |
| 28 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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| 28 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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| 28 January 2015 | Director's details changed for Mr Bruce Hermann Forsyth Mcgarian on 1 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Mr Bruce Hermann Forsyth Mcgarian on 1 January 2015 (2 pages) |
| 9 September 2014 | Registered office address changed from 70 Regent Court 70 West Regent Street Glasgow Glasgow G2 2QZ to Dundee One, River Court 5 West Victoria Dock Road Dundee Tayside DD1 3JT on 9 September 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from 70 Regent Court 70 West Regent Street Glasgow Glasgow G2 2QZ to Dundee One, River Court 5 West Victoria Dock Road Dundee Tayside DD1 3JT on 9 September 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from 70 Regent Court 70 West Regent Street Glasgow Glasgow G2 2QZ to Dundee One, River Court 5 West Victoria Dock Road Dundee Tayside DD1 3JT on 9 September 2014 (2 pages) |
| 9 January 2014 | Appointment of Mr Bruce Hermann Forsyth Mcgarian as a director (5 pages) |
| 9 January 2014 | Termination of appointment of Forbes Leslie as a director (2 pages) |
| 9 January 2014 | Appointment of Mr Bruce Hermann Forsyth Mcgarian as a director (5 pages) |
| 9 January 2014 | Termination of appointment of Forbes Leslie as a director (2 pages) |
| 20 December 2013 | Resolutions
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| 20 December 2013 | Company name changed DMS1213 LIMITED\certificate issued on 20/12/13
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| 20 December 2013 | Resolutions
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| 20 December 2013 | Company name changed DMS1213 LIMITED\certificate issued on 20/12/13
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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