This company is commonly known as Shield Security Scotland Limited. The company was founded 19 years ago and was given the registration number SC279169. The firm's registered office is in SUTHERLAND. You can find them at 22 Victoria Drive, Brora, Sutherland, . This company's SIC code is 80100 - Private security activities.
Name | : | SHIELD SECURITY SCOTLAND LIMITED |
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Company Number | : | SC279169 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2005 |
End of financial year | : | 06 January 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 22 Victoria Drive, Brora, Sutherland, KW9 6QX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Victoria Drive, Brora, KW9 6QX | Secretary | 22 February 2005 | Active |
22 Victoria Drive, Brora, KW9 6QX | Director | 22 February 2005 | Active |
Bank Chambers, 7 Bridge Street, Ballater, AB35 5QP | Corporate Secretary | 31 January 2005 | Active |
Bank Chambers, 7 Bridge Street, Ballater, AB35 5QP | Corporate Director | 31 January 2005 | Active |
Mr Warren Heneghan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Address | : | 22 Victoria Drive, Sutherland, KW9 6QX |
Nature of control | : |
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Mrs Annemarie Heneghan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Address | : | 22 Victoria Drive, Sutherland, KW9 6QX |
Nature of control | : |
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Date | Category | Description | |
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2023-05-23 | Gazette | Gazette dissolved voluntary. | Download |
2023-03-07 | Gazette | Gazette notice voluntary. | Download |
2023-02-24 | Dissolution | Dissolution application strike off company. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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