DALKIA SCOTSHIELD LIMITED

SC133446
1 RUTHERGLEN LINKS RUTHERGLEN GLASGOW G73 1DF

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2024 accounts Annual Accounts 29 Buy now
05 Jan 2024 officers Termination of appointment of director (Benjamin Christopher Hancock) 1 Buy now
05 Jan 2024 officers Termination of appointment of secretary (Benjamin Christopher Hancock) 1 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 26 Buy now
13 Jun 2023 officers Appointment of director (Mr James Martin Skivington) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Ceri Suzanne Humphrey) 1 Buy now
09 Jun 2023 officers Termination of appointment of director (Robert Roy Goodhew) 1 Buy now
14 Feb 2023 incorporation Memorandum Articles 30 Buy now
14 Feb 2023 resolution Resolution 2 Buy now
22 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2022 officers Appointment of director (Mr Michael Andrew Booth) 2 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 27 Buy now
12 May 2022 officers Appointment of director (Miss Ceri Suzanne Humphrey) 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2021 accounts Annual Accounts 25 Buy now
09 Apr 2021 officers Appointment of director (Mr Benjamin Christopher Hancock) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Antony David Wilkinson) 1 Buy now
16 Feb 2021 resolution Resolution 2 Buy now
29 Jan 2021 capital Return of Allotment of shares 3 Buy now
04 Dec 2020 accounts Annual Accounts 27 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 26 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 officers Termination of appointment of director (Daniel Simon Quint) 1 Buy now
29 Aug 2018 accounts Annual Accounts 27 Buy now
07 Aug 2018 officers Appointment of director (Mr Antony David Wilkinson) 2 Buy now
06 Oct 2017 accounts Annual Accounts 26 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 officers Termination of appointment of director (James Orr Pieter Thoden Van Velzen) 1 Buy now
03 May 2017 officers Appointment of director (Mr Robert Roy Goodhew) 2 Buy now
07 Oct 2016 accounts Annual Accounts 27 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2016 officers Change of particulars for director (Mr James Orr Pieter Thoden Van Velzen) 2 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 officers Appointment of director (Mr Daniel Simon Quint) 2 Buy now
31 Dec 2015 officers Appointment of secretary (Mr Benjamin Christopher Hancock) 2 Buy now
31 Dec 2015 officers Termination of appointment of secretary (Christopher Rowe) 1 Buy now
04 Dec 2015 accounts Annual Accounts 22 Buy now
13 Oct 2015 officers Termination of appointment of director (George Henry Restall) 1 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
02 Mar 2015 accounts Annual Accounts 23 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
22 Aug 2014 auditors Auditors Resignation Company 2 Buy now
20 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
20 Aug 2014 resolution Resolution 3 Buy now
08 Aug 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2014 officers Change of particulars for director (Mr George Henry Restall) 2 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 officers Change of particulars for director (Mr George Henry Restell) 2 Buy now
05 Aug 2014 officers Appointment of secretary (Mr Christopher Rowe) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (John Stewart) 1 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Keith Anthony Rogerson) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Kane) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Keith Anthony Rogerson) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Linda Kane) 1 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Keith Anthony Rogerson) 1 Buy now
04 Aug 2014 officers Appointment of director (Mr James Orr Pieter Thoden Van Velzen) 2 Buy now
04 Aug 2014 officers Appointment of director (Mr George Henry Restell) 2 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2014 capital Notice of cancellation of shares 4 Buy now
26 Mar 2014 capital Return of purchase of own shares 3 Buy now
06 Feb 2014 accounts Annual Accounts 23 Buy now
11 Sep 2013 annual-return Annual Return 8 Buy now
01 May 2013 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
09 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
21 Dec 2012 accounts Annual Accounts 19 Buy now
10 Sep 2012 annual-return Annual Return 8 Buy now
02 Feb 2012 resolution Resolution 1 Buy now
02 Feb 2012 capital Notice of cancellation of shares 5 Buy now
02 Feb 2012 capital Return of purchase of own shares 5 Buy now
30 Dec 2011 accounts Amended Accounts 19 Buy now
28 Dec 2011 accounts Annual Accounts 19 Buy now
12 Sep 2011 annual-return Annual Return 8 Buy now
08 Mar 2011 officers Change of particulars for secretary (Keith Anthony Rogerson) 3 Buy now
17 Feb 2011 officers Change of particulars for director (Keith Anthony Rogerson) 3 Buy now
17 Feb 2011 officers Change of particulars for director (Linda Kane) 3 Buy now
17 Feb 2011 officers Change of particulars for director (Anthony Kane) 3 Buy now
17 Feb 2011 officers Appointment of director (John Stewart) 3 Buy now
22 Nov 2010 accounts Annual Accounts 18 Buy now
08 Nov 2010 officers Appointment of director (Linda Kane) 3 Buy now
08 Nov 2010 officers Termination of appointment of director (John Hunter) 2 Buy now
17 Aug 2010 annual-return Annual Return 7 Buy now
17 Aug 2010 officers Change of particulars for director (John Hunter) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Keith Anthony Rogerson) 2 Buy now
29 Dec 2009 accounts Annual Accounts 18 Buy now
02 Sep 2009 annual-return Return made up to 15/08/09; full list of members 5 Buy now
19 Nov 2008 accounts Annual Accounts 18 Buy now
29 Aug 2008 annual-return Return made up to 15/08/08; full list of members 5 Buy now
13 Mar 2008 miscellaneous Miscellaneous 3 Buy now
14 Nov 2007 accounts Annual Accounts 18 Buy now