Dalkia Scotshield Limited

General information

Name:

Dalkia Scotshield Ltd

Office Address:

1 Rutherglen Links Rutherglen G73 1DF Glasgow

Number: SC133446

Incorporation date: 1991-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dalkia Scotshield Limited could be found at 1 Rutherglen Links, Rutherglen in Glasgow. Its zip code is G73 1DF. Dalkia Scotshield has been present on the market since the firm was registered in 1991. Its registered no. is SC133446. This firm has been on the market under three names. The very first name, Scotshield, was switched on August 20, 2014 to Spie Scotshield. The current name is in use since 2023, is Dalkia Scotshield Limited. This enterprise's SIC code is 80200 which stands for Security systems service activities. Dalkia Scotshield Ltd reported its account information for the financial period up to 2022/12/31. Its most recent confirmation statement was released on 2023/08/08.

As mentioned in this specific firm's executives list, since May 31, 2023 there have been two directors: James S. and Michael B..

  • Previous company's names
  • Dalkia Scotshield Limited 2023-10-03
  • Spie Scotshield Limited 2014-08-20
  • Scotshield Limited 1991-08-15

Company staff

James S.

Role: Director

Appointed: 31 May 2023

Latest update: 7 March 2024

Michael B.

Role: Director

Appointed: 19 December 2022

Latest update: 7 March 2024

People with significant control

The companies that control the firm include: Dalkia Operations Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at Old Park Lane, Urmston, M41 7HA and was registered as a PSC under the registration number 07201157. Edf Energy Services Limited. This company can be reached in London at Whitfield Street, W1T 4EZ and was registered as a PSC under the registration number 10275207.

Dalkia Operations Holding Limited
Address: 1 Old Park Lane, Urmston, Manchester, M41 7HA, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered United Kingdom
Place registered Companies House
Registration number 07201157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edf Energy Services Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10275207
Notified on 19 December 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
32
Company Age

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