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SHIELDCARE LIMITED

Company number SC136428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2010 4.26(Scot) Return of final meeting of voluntary winding up
30 Jul 2009 287 Registered office changed on 30/07/2009 from 80 whitecraigs road whitehill industrial estate glenrothes fife KY6 2RX
30 Jul 2009 287 Registered office changed on 30/07/2009 from 2 gregory road kirkton campus livingston west lothian EH54 7DR
10 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-06
27 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2009 288b Appointment Terminated Director garry gammon
12 Mar 2009 288a Director appointed richard li-chung yun
14 Feb 2009 363a Return made up to 06/02/09; full list of members
17 Nov 2008 AA Full accounts made up to 31 October 2007
01 Apr 2008 363a Return made up to 06/02/08; full list of members
16 Apr 2007 AA Full accounts made up to 31 October 2006
19 Feb 2007 363a Return made up to 06/02/07; full list of members
13 Feb 2007 419a(Scot) Dec mort/charge *
13 Nov 2006 AA Full accounts made up to 31 October 2005
09 Feb 2006 363a Return made up to 06/02/06; full list of members
15 Jul 2005 AA Full accounts made up to 31 May 2004
17 May 2005 363a Return made up to 06/02/05; full list of members
28 Apr 2005 225 Accounting reference date extended from 31/05/05 to 31/10/05
02 Apr 2005 288a New director appointed
02 Apr 2005 288a New secretary appointed
02 Apr 2005 288b Secretary resigned
02 Apr 2005 288b Director resigned
02 Apr 2005 287 Registered office changed on 02/04/05 from: dundas & wilson 191 west george street glasgow lanarkshire G2 2LB
29 Nov 2004 288a New secretary appointed