Sheildaig Investment Limited

General information

Name:

Sheildaig Investment Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC205752

Incorporation date: 2000-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Sheildaig Investment was founded on 2000-04-03 as a Private Limited Company. The firm's head office may be found at Edinburgh on Caledonian Exchange, 19a Canning Street. If you need to reach this firm by post, its postal code is EH3 8HE. The official registration number for Sheildaig Investment Limited is SC205752. The firm present name is Sheildaig Investment Limited. The firm's former associates may recognize this company as Newco (621), which was in use up till 2007-06-11. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The latest financial reports were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-07.

Presently, this particular company is supervised by one managing director: David S., who was appointed in 2000. Since 2000-09-05 John M., had been supervising this specific company till the resignation eighteen years ago. What is more another director, namely Cameron M. quit on 2006-06-15. Another limited company has been appointed as one of the secretaries of this company: Lindsays Ws.

  • Previous company's names
  • Sheildaig Investment Limited 2007-06-11
  • Newco (621) Limited 2000-04-03

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 01 September 2000

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 01 September 2000

Address: Canning Street, Edinburgh, Lothian, EH3 8HE, United Kingdom

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Firstform (127) Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the registration number Sc290859.

Firstform (127) Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc290859
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
24
Company Age

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