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Shieldhall Properties Limited

Shieldhall Properties Limited is a liquidation company incorporated on 29 January 1992 with the registered office located in Edinburgh, City of Edinburgh. Shieldhall Properties Limited was registered 33 years ago.
Status
Liquidation
Company No
SC136269
Private limited company
Scottish Company
Age
33 years
Incorporated 29 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 298 days
Dated 29 October 2023 (1 year 10 months ago)
Next confirmation dated 29 October 2024
Was due on 12 November 2024 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 280 days
For period 1 Jan28 Feb 2023 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 28 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
ATRIA ONE
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was Atria One 144 Morrison Street Edinburgh EH3 8EX
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Apr 1964
Recycling Lives Limited
PSC
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Mutual Companies
Northern Value Limited
Andrew Hodgson is a mutual person.
Active
Lancaster Royal Grammar School
Andrew Hodgson is a mutual person.
Active
Northumberland National Park Foundation
Andrew Hodgson is a mutual person.
Active
Global Underwater Hub Limited
Andrew Hodgson is a mutual person.
Active
End Of Life Vehicle Limited
Andrew Hodgson is a mutual person.
Dissolved
Foreman Recycling Limited
Andrew Hodgson is a mutual person.
Dissolved
GD Metal Recycling Limited
Andrew Hodgson is a mutual person.
Dissolved
Bulky Waste Limited
Andrew Hodgson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
28 Feb 2023
For period 28 Dec28 Feb 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Andrew Hodgson Resigned
1 Year 7 Months Ago on 18 Jan 2024
Christopher James Chambers Resigned
1 Year 8 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Charge Altered
1 Year 10 Months Ago on 18 Oct 2023
Gerry Marshall Resigned
1 Year 10 Months Ago on 17 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 16 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Final account prior to dissolution in CVL
Submitted on 24 Jul 2025
Termination of appointment of Andrew Hodgson as a director on 18 January 2024
Submitted on 13 Sep 2024
Registered office address changed from Atria One 144 Morrison Street Edinburgh EH3 8EX to 144 Morrison Street Edinburgh EH3 8EX on 19 July 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Registered office address changed from Riverside Berth King George V Dock Renfrew Road Glasgow G51 4SD to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 July 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Termination of appointment of Christopher James Chambers as a director on 22 December 2023
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 6 Dec 2023
Resolutions
Submitted on 23 Nov 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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