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SHIELCROFT LTD

Company number SC203079

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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)
22 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2017	MR01	Registration of charge SC2030790021, created on 17 March 2017	View PDF Registration of charge SC2030790021, created on 17 March 2017 - link opens in a new window - 10 pages (10 pages)
09 Mar 2017	MR01	Registration of charge SC2030790020, created on 8 March 2017	View PDF Registration of charge SC2030790020, created on 8 March 2017 - link opens in a new window - 9 pages (9 pages)
07 Mar 2017	MR04	Satisfaction of charge SC2030790018 in full	View PDF Satisfaction of charge SC2030790018 in full - link opens in a new window - 1 page (1 page)
02 Mar 2017	MR01	Registration of charge SC2030790018, created on 15 February 2017	View PDF Registration of charge SC2030790018, created on 15 February 2017 - link opens in a new window - 9 pages (9 pages)
02 Mar 2017	MR01	Registration of charge SC2030790019, created on 17 February 2017	View PDF Registration of charge SC2030790019, created on 17 February 2017 - link opens in a new window - 15 pages (15 pages)
24 Feb 2017	MR04	Satisfaction of charge SC2030790017 in full	View PDF Satisfaction of charge SC2030790017 in full - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	MR04	Satisfaction of charge SC2030790016 in full	View PDF Satisfaction of charge SC2030790016 in full - link opens in a new window - 1 page (1 page)
07 Nov 2016	MR04	Satisfaction of charge SC2030790015 in full	View PDF Satisfaction of charge SC2030790015 in full - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AP04	Appointment of 26Gs (Secretaries) Limited as a secretary on 5 September 2016	View PDF Appointment of 26Gs (Secretaries) Limited as a secretary on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	CERTNM	Company name changed shielcroft LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed shielcroft LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	TM02	Termination of appointment of Warners (Secretaries) Limited as a secretary on 5 November 2015	View PDF Termination of appointment of Warners (Secretaries) Limited as a secretary on 5 November 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AD01	Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 22 September 2015	View PDF Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 22 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	MR01	Registration of charge SC2030790017, created on 27 August 2015	View PDF Registration of charge SC2030790017, created on 27 August 2015 - link opens in a new window - 14 pages (14 pages)
28 Aug 2015	MR01	Registration of charge SC2030790016, created on 25 August 2015	View PDF Registration of charge SC2030790016, created on 25 August 2015 - link opens in a new window - 23 pages (23 pages)
26 Aug 2015	MR01	Registration of charge SC2030790015, created on 25 August 2015	View PDF Registration of charge SC2030790015, created on 25 August 2015 - link opens in a new window - 17 pages (17 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2 - link opens in a new window - 3 pages (3 pages)

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SHIELCROFT LTD

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