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SHIELD & KYD TRUSTEES LIMITED

Company number SC340298

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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)
07 Apr 2016 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 April 2016
07 Apr 2016 CH01 Director's details changed for Peter David Tweedie on 27 March 2016
05 Jan 2016 AP01 Appointment of Mr Ian Grant Johnson as a director on 1 January 2016
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
09 Apr 2015 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 April 2015
09 Apr 2015 TM01 Termination of appointment of Alison Nancy Boyd as a director on 31 March 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
07 Apr 2014 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2014
04 Feb 2014 TM01 Termination of appointment of David Etherington as a director
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 April 2013
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Jun 2012 AD01 Registered office address changed from 15 Rutland Street Edinburgh Lothian EH1 2AE on 1 June 2012
01 Jun 2012 AP04 Appointment of Lindsays as a secretary
01 Jun 2012 TM02 Termination of appointment of Richard Stiven as a secretary
01 Jun 2012 AP01 Appointment of Ms Dorothy Anne Kellas as a director
01 Jun 2012 AP01 Appointment of Alison Nancy Boyd as a director
01 Jun 2012 AP01 Appointment of Mr David Stewart Reith as a director
01 Jun 2012 AP01 Appointment of Callum Stuart Kennedy as a director
01 Jun 2012 AP01 Appointment of Alasdair William Donald Cummings as a director
01 Jun 2012 AP01 Appointment of Derek Allan Petrie as a director
01 Jun 2012 AP01 Appointment of Andrew Kirkhope as a director