SHEILDAIG INVESTMENT LIMITED

Company number SC205752

Date	Type	Description	View / Download
11 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
11 Mar 2009	288c	Secretary's change of particulars / lindsays ws / 07/03/2009	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
30 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 8	(3 pages)
10 Mar 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
03 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(8 pages)
13 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	CERTNM	Company name changed newco (621) LIMITED\certificate issued on 11/06/07	(2 pages)
16 Mar 2007	363a	Return made up to 07/03/07; full list of members	(2 pages)
03 Jul 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
16 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
04 Apr 2006	363a	Return made up to 07/03/06; full list of members	(3 pages)
14 Mar 2006	419a(Scot)	Dec mort/charge *	(2 pages)
14 Mar 2006	419a(Scot)	Dec mort/charge *	(2 pages)
14 Mar 2006	419a(Scot)	Dec mort/charge *	(2 pages)
01 Feb 2006	169	£ ic 1636142/36142 11/01/06 £ sr 1600000@1=1600000	(2 pages)
19 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE	(1 page)
15 Dec 2005	AUD	Auditor's resignation	(1 page)
09 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
09 Dec 2005	88(2)R	Ad 28/11/05--------- £ si 250000@1=250000 £ ic 1386142/1636142	(2 pages)
06 Dec 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Capitalise 250,000 shar 28/11/05

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