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 |
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| Company Number | : | SC279169 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 January 2005 |
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| End of financial year | : | 06 January 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 22 Victoria Drive, Brora, Sutherland, KW9 6QX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr Warren Heneghan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Address | : | 22 Victoria Drive, Sutherland, KW9 6QX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Annemarie Heneghan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Address | : | 22 Victoria Drive, Sutherland, KW9 6QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)