SHIELBAY LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 2BX

Company number SC203078
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address NEW MAINS, DUNCAN AVENUE, ARBROATH, ANGUS, DD11 2BX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of SHIELBAY LIMITED are www.shielbay.co.uk, and www.shielbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Carnoustie Rail Station is 5.5 miles; to Golf Street Rail Station is 6 miles; to Barry Links Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shielbay Limited is a Private Limited Company. The company registration number is SC203078. Shielbay Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Shielbay Limited is New Mains Duncan Avenue Arbroath Angus Dd11 2bx. . CARSWELL, John is a Director of the company. Secretary EATON, William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director EATON, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARSWELL, John
Appointed Date: 31 January 2000
71 years old

Resigned Directors

Secretary
EATON, William
Resigned: 27 February 2015
Appointed Date: 31 January 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 31 January 2000
Appointed Date: 18 January 2000
Director
EATON, William
Resigned: 27 February 2015
Appointed Date: 31 January 2000
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 January 2000
Appointed Date: 18 January 2000

Persons With Significant Control

Mr John Carswell
Notified on: 18 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

SHIELBAY LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 May 2015
Termination of appointment of William Eaton as a secretary on 27 February 2015
...
... and 37 more events
02 Feb 2000
Director resigned
02 Feb 2000
Nc inc already adjusted 31/01/00
02 Feb 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jan 2000
Incorporation

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