| Company Name | Microshield Limited |
|---|---|
| Director | Ross Wood Martin |
| Company Status | Active |
| Company Number | SC552796 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2016(7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81291 | Disinfecting and exterminating services |
Directors
| Director Name | Mr Ross Wood Martin |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 August 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Upper Floor, 82 Muir Street Muir Street Hamilton ML3 6BJ Scotland |
| Director Name | Mr David John Malcolm |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
Location
| Registered Address | 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 8 December 2020 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to 82 Upper Floor, Unit 1 Hamilton ML3 6BJ on 8 December 2020 (1 page) |
| 8 December 2020 | Director's details changed for Mr Ross Wood Martin on 8 December 2020 (2 pages) |
| 8 December 2020 | Change of details for Mr Ross Wood Martin as a person with significant control on 8 December 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
| 21 July 2020 | Termination of appointment of David John Malcolm as a director on 13 July 2020 (1 page) |
| 21 July 2020 | Change of details for Mr Ross Wood Martin as a person with significant control on 13 July 2020 (2 pages) |
| 21 July 2020 | Cessation of David John Malcolm as a person with significant control on 13 July 2020 (1 page) |
| 11 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 September 2018 | Notification of Ross Wood Martin as a person with significant control on 10 August 2018 (2 pages) |
| 27 September 2018 | Change of details for Mr David John Malcolm as a person with significant control on 10 August 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 18 September 2018 | Appointment of Mr Ross Wood Martin as a director on 10 August 2018 (2 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 August 2018 | Registered office address changed from 1 1 Golf Rd, Clarkston, Glasgow G76 7HU Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 13 August 2018 (1 page) |
| 8 January 2018 | Notification of David John Malcolm as a person with significant control on 8 January 2018 (2 pages) |
| 8 January 2018 | Notification of David John Malcolm as a person with significant control on 8 January 2018 (2 pages) |
| 8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 (2 pages) |
| 8 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 16 December 2016 | Incorporation Statement of capital on 2016-12-16
|
| 16 December 2016 | Incorporation Statement of capital on 2016-12-16
|