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SHIELBAY LIMITED

Company number SC203078

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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)
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
23 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
04 May 2015 TM02 Termination of appointment of William Eaton as a secretary on 27 February 2015
13 Mar 2015 TM01 Termination of appointment of William Eaton as a director on 27 February 2015
13 Mar 2015 AD01 Registered office address changed from Little Denmark Colliston Arbroath Angus DD11 3RT to New Mains Duncan Avenue Arbroath Angus DD11 2BX on 13 March 2015
22 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
13 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
08 May 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 18/01/09; full list of members
28 Jan 2009 288c Director's change of particulars / john carswell / 12/05/2008
08 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Sep 2008 363s Return made up to 18/01/08; no change of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Feb 2007 363s Return made up to 18/01/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Apr 2006 363s Return made up to 18/01/06; full list of members