Sheildaig Investment Limited in 19a Canning Street EDINBURGH

Sheildaig Investment Limited EDINBURGH

Founded in 2000, Sheildaig Investment, classified under reg no. SC205752 is an active company. Currently registered at Caledonian Exchange EH3 8HE, Edinburgh the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 11th June 2007 Sheildaig Investment Limited is no longer carrying the name Newco (621).

The company has one director. David S., appointed on 1 September 2000. There are currently no secretaries appointed. As of 12 May 2024, there were 3 ex directors - John M., Cameron M. and others listed below. There were no ex secretaries.

Sheildaig Investment Limited Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC205752
Date of Incorporation	Mon, 3rd Apr 2000
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

David S.

Position: Director

Appointed: 01 September 2000

Lindsays Llp

Position: Corporate Secretary

Appointed: 01 September 2000

John M.

Position: Director

Appointed: 05 September 2000

Resigned: 15 June 2006

Cameron M.

Position: Director

Appointed: 05 September 2000

Resigned: 15 June 2006

John M.

Position: Director

Appointed: 02 May 2000

Resigned: 05 September 2000

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 April 2000

Resigned: 01 September 2000

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2000

Resigned: 02 May 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Firstform (127) Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Firstform (127) Limited

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:	75,01-100% shares

Company previous names

Newco (621)	June 11, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	317 128	82 233	39 942	961
Current Assets	816 950	523 364	570 329	526 567
Debtors	499 822	441 131	530 387	525 606
Net Assets Liabilities	2 327 046	2 556 259	2 588 625	2 677 304
Other Debtors	419 427	206 456	275 000	175 000
Property Plant Equipment	1 512	36 086	28 642	64 987

Other
Accrued Liabilities Deferred Income		2 875	3 100	3 565
Accumulated Depreciation Impairment Property Plant Equipment	648	1 673	9 117	6 159
Additions Other Than Through Business Combinations Property Plant Equipment		35 599	22 760	68 986
Amounts Owed By Group Undertakings	80 395
Average Number Employees During Period	1	1	1	1
Bank Borrowings Overdrafts		184 242	175 563	153 077
Corporation Tax Payable	12 397	41 082	22 136	19 480
Creditors	446 577	207 779	197 332	189 192
Finance Lease Liabilities Present Value Total		23 537	21 769	36 115
Fixed Assets	2 170 953	2 752 737	2 745 293	3 001 135
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				-13 260
Increase From Depreciation Charge For Year Property Plant Equipment		1 025	10 099	7 128
Investment Property	2 129 441	2 642 701	2 642 701	2 862 198
Investment Property Fair Value Model	2 129 441	2 642 701	2 642 701	2 862 198
Investments Fixed Assets	40 000	73 950	73 950	73 950
Net Current Assets Liabilities	370 373	251 003	355 512	180 188
Other Creditors	423 400	23 537	163 111	295 711
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 655	10 086
Other Disposals Property Plant Equipment			22 760	35 599
Other Investments Other Than Loans	40 000	73 950	73 950	73 950
Other Taxation Social Security Payable	10 780	11 324	13 634	8 944
Prepayments Accrued Income		56 873	7 084	11 292
Property Plant Equipment Gross Cost	2 160	37 759	37 759	71 146
Provisions For Liabilities Balance Sheet Subtotal	214 280	239 702	314 848	314 827
Total Assets Less Current Liabilities	2 541 326	3 003 740	3 100 805	3 181 323

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from Monday 31st August 2020 to Thursday 31st December 2020 filed on: 5th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 27th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 1st, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	36142.00 GBP is the capital in company's statement on Tuesday 22nd March 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	36142.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 6th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 1st, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 1st, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st August 2006 filed on: 3rd, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 16th March 2007 filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st August 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 1st, September 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 1st, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 10th March 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 10th March 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 10th March 2005 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 26th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 26th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 9th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st August 2002 filed on: 9th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th March 2003 filed on: 11th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 11th March 2003 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 12th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st August 2001 filed on: 12th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 3rd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/08/01 filed on: 3rd, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 29th March 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th March 2001 filed on: 29th, March 2001	annual return	Free Download (6 pages)

Sheildaig Investment Limited EDINBURGH

Sheildaig Investment Limited Address / Contact

Company Information / Profile

Company staff

David S.

Lindsays Llp

John M.

Cameron M.

John M.

Mbm Secretarial Services Limited

Mbm Board Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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