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SHEILDAIG INVESTMENT LIMITED

Company number SC205752

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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)
06 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Payment appr sec 173(2) 28/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2005 AA Accounts for a small company made up to 31 August 2004
25 Aug 2005 288c Director's particulars changed
10 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 AA Accounts for a small company made up to 31 August 2003
22 Mar 2004 363s Return made up to 07/03/04; full list of members
09 Jun 2003 AA Accounts for a small company made up to 31 August 2002
11 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 AA Accounts for a small company made up to 31 August 2001
20 Mar 2002 363s Return made up to 18/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001 225 Accounting reference date extended from 30/04/01 to 31/08/01
29 Mar 2001 363s Return made up to 28/03/01; full list of members
14 Feb 2001 88(3) Particulars of contract relating to shares
14 Feb 2001 88(2)R Ad 01/09/00-24/11/00 £ si 693071@1=693071 £ ic 636722/1329793
30 Nov 2000 410(Scot) Partic of mort/charge *
27 Nov 2000 410(Scot) Partic of mort/charge *
25 Oct 2000 287 Registered office changed on 25/10/00 from: 39 castle street edinburgh midlothian EH2 3BH
28 Sep 2000 88(2)R Ad 01/09/00--------- £ si 63673@1=63673 £ ic 573049/636722
28 Sep 2000 88(2)R Ad 20/08/00--------- £ si 36327@1=36327 £ ic 536722/573049
28 Sep 2000 288b Secretary resigned
28 Sep 2000 288b Director resigned
25 Sep 2000 410(Scot) Partic of mort/charge *
25 Sep 2000 410(Scot) Partic of mort/charge *