This company is commonly known as Shieldhall Properties Limited. The company was founded 32 years ago and was given the registration number SC136269. The firm's registered office is in RENFREW ROAD. You can find them at Riverside Berth, King George V Dock, Renfrew Road, Glasgow. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SHIELDHALL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC136269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 1992 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Riverside Berth, King George V Dock, Renfrew Road, Glasgow, G51 4SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside Berth, King George V Dock, Renfrew Road, G51 4SD | Director | 12 July 2022 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Secretary | 29 January 1992 | Active |
| Riverside Berth, King George V Dock, Renfrew Road, G51 4SD | Secretary | 30 December 1992 | Active |
| Riverside Berth, King George V Dock, Renfrew Road, G51 4SD | Director | 23 June 2011 | Active |
| Riverside Berth, King George V Dock, Renfrew Road, G51 4SD | Director | 30 December 1992 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Director | 29 January 1992 | Active |
| Riverside Berth, King George V Dock, Renfrew Road, G51 4SD | Director | 12 July 2022 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Director | 29 January 1992 | Active |
| Riverside Berth, King George V Dock, Renfrew Road, G51 4SD | Director | 12 July 2022 | Active |
| Riverside Berth, King George V Dock, Renfrew Road, G51 4SD | Director | 30 December 1992 | Active |
| Recycling Lives Limited | ||
| Notified on | : | 12 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Recycling Lives Centre, Essex Street, Preston, England, PR1 1QE |
| Nature of control | : |
|
| John R Adam & Sons Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Riverside Berth, King George V Dock, Glasgow, Scotland, G51 4SD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-12 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Termination secretary company with name termination date. | Download |
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