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SHIELD SECURITY SCOTLAND LIMITED

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

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.

Company Information

Name:SHIELD SECURITY SCOTLAND LIMITED
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:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:22 Victoria Drive, Brora, Sutherland, KW9 6QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Victoria Drive, Brora, KW9 6QX

Secretary22 February 2005Active
22 Victoria Drive, Brora, KW9 6QX

Director22 February 2005Active
Bank Chambers, 7 Bridge Street, Ballater, AB35 5QP

Corporate Secretary31 January 2005Active
Bank Chambers, 7 Bridge Street, Ballater, AB35 5QP

Corporate Director31 January 2005Active

People with Significant Control

Mr Warren Heneghan
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:22 Victoria Drive, Sutherland, KW9 6QX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Annemarie Heneghan
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:22 Victoria Drive, Sutherland, KW9 6QX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-24Dissolution

Dissolution application strike off company.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-02-16Accounts

Accounts with accounts type micro entity.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-20Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type total exemption small.

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