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SHIELDBRAE LIMITED

Company number SC168988

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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)
24 Oct 2005 363a Return made up to 14/10/05; full list of members
02 Nov 2004 363s Return made up to 14/10/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Oct 2003 363s Return made up to 14/10/03; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2002 363s Return made up to 14/10/02; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Oct 2001 363s Return made up to 14/10/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Oct 2000 363s Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1999 363s Return made up to 14/10/99; full list of members
01 Aug 1999 AA Accounts for a small company made up to 31 December 1998
05 Oct 1998 363s Return made up to 14/10/98; no change of members
20 Aug 1998 288a New director appointed
17 Aug 1998 AA Accounts for a small company made up to 31 December 1997
12 Jan 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
15 Oct 1997 363b Return made up to 14/10/97; full list of members
15 Oct 1997 288a New secretary appointed
15 Oct 1997 288a New director appointed
08 Oct 1997 287 Registered office changed on 08/10/97 from: 5 logie mill edinburgh EH7 4HH
31 Oct 1996 288b Director resigned
31 Oct 1996 288b Secretary resigned
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1996 NEWINC Incorporation