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SHIELCROFT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shielcroft Ltd. The company was founded 24 years ago and was given the registration number SC203079. The firm's registered office is in EDINBURGH. You can find them at 10 Craigmillar Park, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHIELCROFT LTD
Company Number:SC203079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2000
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Craigmillar Park, Edinburgh, Scotland, EH16 5NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE

Director01 February 2000Active
35 Palmerston Place, Edinburgh, EH12 5AU

Secretary19 January 2001Active
Carse Grange, The Grange, Perth, PH2 7TB

Secretary28 March 2002Active
87 Shandwick Place, Edinburgh, EH2 4SD

Secretary01 February 2000Active
14 Gloucester Place, Edinburgh, EH3 6EF

Secretary28 February 2001Active
26, George Square, Edinburgh, Scotland, EH8 9LD

Corporate Secretary05 September 2016Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 January 2000Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Corporate Secretary24 February 2005Active
26 George Square, Edinburgh, EH8 9LD

Corporate Secretary08 December 2005Active
26, George Square, Edinburgh, United Kingdom, EH8 9LD

Corporate Secretary03 October 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 January 2000Active

People with Significant Control

Mr James Robert Tullis
Notified on:18 January 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:10, Craigmillar Park, Edinburgh, Scotland, EH16 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-11Mortgage

Mortgage satisfy charge full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-11Gazette

Gazette filings brought up to date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-04Gazette

Gazette notice compulsory.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2020-10-16Officers

Termination secretary company with name termination date.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-22Resolution

Resolution.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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