SHIELDBRAE LIMITED

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Company number SC168988
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 24 WHITEFRIARS STREET, PERTH, PH1 1PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of SHIELDBRAE LIMITED are www.shieldbrae.co.uk, and www.shieldbrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Shieldbrae Limited is a Private Limited Company. The company registration number is SC168988. Shieldbrae Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Shieldbrae Limited is 24 Whitefriars Street Perth Ph1 1pp. . CLARK, John is a Secretary of the company. CLARK, Iain Grant Alexander is a Director of the company. CLARK, John is a Director of the company. MURRAY, Susan Jane is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARK, John
Appointed Date: 11 October 1997
Director
CLARK, Iain Grant Alexander
Appointed Date: 31 August 2013
53 years old
Director
CLARK, John
Appointed Date: 11 October 1997
84 years old
Director
MURRAY, Susan Jane
Appointed Date: 13 August 1998
61 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Nominee Director
MABBOTT, Stephen
Resigned: 14 October 1996
Appointed Date: 14 October 1996
75 years old

Persons With Significant Control

Mr Iain Grant Alexander Clark
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Clark
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Ms Susan Jane Clark
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIELDBRAE LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 41 more events
08 Oct 1997
Registered office changed on 08/10/97 from: 5 logie mill edinburgh EH7 4HH
31 Oct 1996
Director resigned
31 Oct 1996
Secretary resigned
30 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1996
Incorporation

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