SHEILDAIG INVESTMENT LIMITED
EDINBURGH NEWCO (621) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC205752
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHEILDAIG INVESTMENT LIMITED are www.sheildaiginvestment.co.uk, and www.sheildaig-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Sheildaig Investment Limited is a Private Limited Company. The company registration number is SC205752. Sheildaig Investment Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Sheildaig Investment Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . LINDSAYS is a Secretary of the company. SCOTT, David Howie is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MCCOACH, John has been resigned. Director MCCOACH, John has been resigned. Director MCCOLL, Cameron has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LINDSAYS
Appointed Date: 01 September 2000
Director
SCOTT, David Howie
Appointed Date: 01 September 2000
63 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 03 April 2000
Director
MCCOACH, John
Resigned: 15 June 2006
Appointed Date: 05 September 2000
71 years old
Director
MCCOACH, John
Resigned: 05 September 2000
Appointed Date: 02 May 2000
71 years old
Director
MCCOLL, Cameron
Resigned: 15 June 2006
Appointed Date: 05 September 2000
66 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 02 May 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Firstform (127) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEILDAIG INVESTMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 36,142
22 Mar 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 22 March 2016
...
... and 91 more events
09 May 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
09 May 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.
09 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 May 2000
£ nc 1000/2000000 03/05/00
03 Apr 2000
Incorporation

SHEILDAIG INVESTMENT LIMITED Charges

10 August 2011
Standard security
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Subjects at 4 albany lane, edinburgh, title number…
15 May 2008
Standard security
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: That area or piece of ground lying on the east side of…
16 November 2000
Standard security
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 waterloo place, edinburgh.
14 November 2000
Standard security
Delivered: 27 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 & 50 chapel street, aberdeen.
13 September 2000
Standard security
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 208 bruntsfield place, edinburgh.
13 September 2000
Standard security
Delivered: 25 September 2000
Status: Satisfied on 14 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 dalry road, edinburgh.
13 September 2000
Standard security
Delivered: 25 September 2000
Status: Satisfied on 14 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 (formerly known as 71,73 and 75) st leonards street…
13 September 2000
Standard security
Delivered: 25 September 2000
Status: Satisfied on 14 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/6 glanville place, edinburgh.
13 September 2000
Bond & floating charge
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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