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SHIELBAY LIMITED

SHIELBAY LIMITED is an active private limited company, incorporated on 18 January 2000. The nature of the business is Development of building projects. The company's registered office is on Duncan Avenue, Arbroath. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. SHIELBAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC203078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW MAINS
Address Line 2DUNCAN AVENUE
Post TownARBROATH
CountyANGUS
PostcodeDD11 2BX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
SHIELBAY LIMITED

Directors

(The company's officers)
MR JOHN CARSWELL
(~70 year old British national)
NEW MAINS DUNCAN AVENUE, ARBROATH, ANGUS, DD11 2BX, SCOTLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in SCOTLAND
Appointed on 31/01/2000
MRS ELIZABETH FRANCES FERGUSON LINDSAY CARSWELL
NEW MAINS DUNCAN AVENUE, ARBROATH, ANGUS, DD11 2BX, SCOTLAND
  • Current Secretary
Appointed on 16/08/2022

Shareholders

(Persons of Significant Control)
Mr John Carswell
(~70 year old British national)
New Mains, Duncan Avenue, Arbroath, Angus, DD11 2BX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/01/2017
Mrs Elizabeth Frances Ferguson Lindsay Carswell
(~68 year old British national)
New Mains, Duncan Avenue, Arbroath, Angus, DD11 2BX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/08/2022

Connections

(Shared officers)
  • MR JOHN CARSWELL
  • MR JOHN CARSWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHIELBAY LIMITED: Maps

Maps show the location of the postcode of the registered office, DD11 2BX.

Map of SHIELBAY LIMITED at local scale
Map of SHIELBAY LIMITED at local scale
Map of SHIELBAY LIMITED at district scale
Map of SHIELBAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD11 2BX

Other companies with registered offices in DD11 2BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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