SHIELD (INSURANCE CONSULTANTS) LIMITED

SC122086
LAW HOUSE 2 STRATHMARTINE ROAD DUNDEE ANGUS DD3 7RJ

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 8 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 8 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 accounts Annual Accounts 8 Buy now
24 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Jul 2020 capital Return of Allotment of shares 3 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2020 officers Appointment of director (Mr Darren Peter Roberts) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Edna May Macfarlane) 1 Buy now
30 Jan 2020 capital Return of Allotment of shares 3 Buy now
01 Nov 2019 officers Appointment of secretary (Gail Patricia Mckendrick) 2 Buy now
01 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Karen Young) 1 Buy now
01 Nov 2019 officers Termination of appointment of director (Duncan Simpson) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr William Paton) 2 Buy now
30 Jul 2019 capital Return of Allotment of shares 3 Buy now
12 Jun 2019 accounts Annual Accounts 8 Buy now
27 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 officers Termination of appointment of director (Karen Young) 1 Buy now
03 Jan 2019 officers Appointment of secretary (Karen Young) 2 Buy now
03 Jan 2019 officers Termination of appointment of secretary (Edna May Macfarlane) 1 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 capital Return of Allotment of shares 3 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 7 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2016 accounts Annual Accounts 8 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
28 Apr 2015 accounts Annual Accounts 9 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 officers Change of particulars for director (Duncan Simpson) 2 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2014 accounts Annual Accounts 8 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 officers Termination of appointment of director (Anne Mclaren) 1 Buy now
01 Aug 2013 officers Termination of appointment of director (Gordon Breen) 1 Buy now
30 Jul 2013 officers Change of particulars for director (Edna May Macfarlane) 2 Buy now
30 Jul 2013 officers Change of particulars for secretary (Edna May Macfarlane) 2 Buy now
20 Mar 2013 accounts Annual Accounts 9 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
05 Jul 2012 officers Appointment of director (Edna May Macfarlane) 2 Buy now
21 Mar 2012 accounts Annual Accounts 9 Buy now
19 Jan 2012 annual-return Annual Return 7 Buy now
19 Jan 2012 officers Appointment of secretary (Edna May Macfarlane) 2 Buy now
19 Jan 2012 officers Change of particulars for director (Anne Mclaren) 2 Buy now
19 Jan 2012 officers Appointment of director (Karen Young) 2 Buy now
19 Jan 2012 officers Termination of appointment of secretary (Karyn Young) 1 Buy now
18 Apr 2011 accounts Annual Accounts 8 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 officers Termination of appointment of director (Patricia Dickson) 2 Buy now
31 Mar 2010 accounts Annual Accounts 8 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
14 Mar 2009 accounts Annual Accounts 13 Buy now
06 Mar 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
04 Mar 2009 officers Director's change of particulars / gordon breen / 27/02/2009 1 Buy now
03 Mar 2009 officers Director's change of particulars / duncan simpson / 27/02/2009 1 Buy now
09 Apr 2008 accounts Annual Accounts 7 Buy now
05 Mar 2008 officers Director appointed gordon breen 3 Buy now
05 Mar 2008 officers Secretary appointed karyn young 3 Buy now
05 Mar 2008 officers Appointment terminated director kerry gibson 1 Buy now
05 Mar 2008 officers Appointment terminated secretary patricia dickson 1 Buy now
28 Jan 2008 annual-return Return made up to 22/12/07; full list of members 8 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
09 May 2007 accounts Annual Accounts 7 Buy now
01 May 2007 officers Director's particulars changed 1 Buy now
28 Dec 2006 annual-return Return made up to 22/12/06; full list of members 8 Buy now
20 Apr 2006 accounts Annual Accounts 8 Buy now
23 Dec 2005 annual-return Return made up to 22/12/05; full list of members 8 Buy now
04 Jul 2005 accounts Annual Accounts 7 Buy now
25 Jan 2005 annual-return Return made up to 22/12/04; full list of members 8 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
06 Dec 2004 officers New director appointed 2 Buy now
06 Dec 2004 officers New director appointed 2 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
24 Mar 2004 accounts Annual Accounts 6 Buy now
24 Mar 2004 officers New secretary appointed 2 Buy now
24 Mar 2004 officers Secretary resigned 1 Buy now
06 Jan 2004 annual-return Return made up to 22/12/03; full list of members 6 Buy now
24 Apr 2003 officers Secretary resigned 1 Buy now
22 Apr 2003 officers New secretary appointed 2 Buy now
20 Mar 2003 accounts Annual Accounts 6 Buy now
07 Jan 2003 annual-return Return made up to 22/12/02; full list of members 6 Buy now
18 Apr 2002 accounts Annual Accounts 7 Buy now
04 Feb 2002 annual-return Return made up to 22/12/01; full list of members 6 Buy now
22 Mar 2001 accounts Annual Accounts 6 Buy now
28 Dec 2000 annual-return Return made up to 22/12/00; full list of members 6 Buy now
27 Oct 2000 mortgage Partic of mort/charge ***** 5 Buy now
30 May 2000 accounts Annual Accounts 6 Buy now
28 Feb 2000 annual-return Return made up to 22/12/99; full list of members 6 Buy now