SHIELDHILL DEVELOPMENTS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5BA

Company number SC123993
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address 11 CLYDE STREET, CARLUKE, ML8 5BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 . The most likely internet sites of SHIELDHILL DEVELOPMENTS LIMITED are www.shieldhilldevelopments.co.uk, and www.shieldhill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Shieldhill Developments Limited is a Private Limited Company. The company registration number is SC123993. Shieldhill Developments Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Shieldhill Developments Limited is 11 Clyde Street Carluke Ml8 5ba. . YOUNG, William Gilchrist is a Secretary of the company. YOUNG, Elizabeth Peach is a Director of the company. YOUNG, John Bannatyne is a Director of the company. YOUNG, William Gilchrist is a Director of the company. YOUNG, William Gilchrist is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YOUNG, William Gilchrist
Appointed Date: 26 March 1990
Director
YOUNG, Elizabeth Peach
Appointed Date: 26 March 1990
85 years old
Director
YOUNG, John Bannatyne
Appointed Date: 20 July 2005
53 years old
Director
YOUNG, William Gilchrist
Appointed Date: 20 July 2005
57 years old
Director
YOUNG, William Gilchrist
Appointed Date: 26 March 1990
87 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 March 1990
Appointed Date: 26 March 1990
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 March 1990
Appointed Date: 26 March 1990

Persons With Significant Control

Mr William Gilchrist Young
Notified on: 7 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Peach Young
Notified on: 7 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gilchrist Young
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bannatyne Young
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIELDHILL DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
...
... and 56 more events
29 May 1990
Accounting reference date notified as 31/03
17 Apr 1990
Director resigned;new director appointed
17 Apr 1990
Secretary resigned;new secretary appointed
17 Apr 1990
Registered office changed on 17/04/90 from: 24 great king street edinburgh EH3 6QN
26 Mar 1990
Incorporation

SHIELDHILL DEVELOPMENTS LIMITED Charges

29 July 1993
Floating charge
Delivered: 6 August 1993
Status: Satisfied on 15 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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