SHIELD (INSURANCE CONSULTANTS) LIMITED

Company number SC122086

Date	Type	Description	View / Download
05 Jul 2012	AP01	Appointment of Edna May Macfarlane as a director	(2 pages)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
19 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(7 pages)
19 Jan 2012	AP03	Appointment of Edna May Macfarlane as a secretary	(2 pages)
19 Jan 2012	CH01	Director's details changed for Anne Mclaren on 19 December 2011	(2 pages)
19 Jan 2012	AP01	Appointment of Karen Young as a director	(2 pages)
19 Jan 2012	TM02	Termination of appointment of Karyn Young as a secretary	(1 page)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
12 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
11 Oct 2010	TM01	Termination of appointment of Patricia Dickson as a director	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
08 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(6 pages)
14 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(13 pages)
06 Mar 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
04 Mar 2009	288c	Director's change of particulars / gordon breen / 27/02/2009	(1 page)
03 Mar 2009	288c	Director's change of particulars / duncan simpson / 27/02/2009	(1 page)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
05 Mar 2008	288a	Director appointed gordon breen	(3 pages)
05 Mar 2008	288a	Secretary appointed karyn young	(3 pages)
05 Mar 2008	288b	Appointment terminated director kerry gibson	(1 page)
05 Mar 2008	288b	Appointment terminated secretary patricia dickson	(1 page)
28 Jan 2008	363a	Return made up to 22/12/07; full list of members	(8 pages)
28 Jan 2008	288c	Director's particulars changed	(1 page)
09 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
01 May 2007	288c	Director's particulars changed	(1 page)