- Company Overview for SHIELD & KYD TRUSTEES LIMITED (SC340298)
- Filing history for SHIELD & KYD TRUSTEES LIMITED (SC340298)
- People for SHIELD & KYD TRUSTEES LIMITED (SC340298)
- More for SHIELD & KYD TRUSTEES LIMITED (SC340298)
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) |
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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
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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
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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 |