SHEILGAR INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SHEILGAR INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHEILGAR INVESTMENTS LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: SC284825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SHEILGAR INVESTMENTS LIMITED was incorporated 18 years ago on 16/05/2005 and has the registered number: SC284825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SHEILGAR INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-05-01 | CURRENT | ||
SHEILA MARGARET WILSON | Aug 1961 | British | Director | 2005-06-08 | CURRENT |
GARETH OWEN WILSON | Sep 1956 | British | Director | 2013-03-20 | CURRENT |
TURCAN CONNELL WS | Corporate Secretary | 2005-05-16 UNTIL 2012-05-01 | RESIGNED | ||
JANET BINNIE WHYTE | Jun 1932 | British | Director | 2005-05-16 UNTIL 2013-03-20 | RESIGNED |
JAMES LIDDLE WHYTE | Jan 1929 | British | Director | 2005-05-16 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tc Trustees Limited | 2021-07-30 | Edinburgh | Ownership of shares 75 to 100 percent as trust | |
Mr Gareth Owen Wilson | 2021-07-30 | 9/1956 | Monmouth | Ownership of shares 75 to 100 percent as trust |
Turcan Connell (Trustees) Limited | 2016-04-06 - 2021-07-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Liddle Whyte | 2016-04-06 - 2021-07-30 | 1/1929 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mrs Janet Binnie Whyte | 2016-04-06 - 2018-11-16 | 6/1932 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Sheila Margaret Wilson | 2016-04-06 | 8/1961 | Monmouth | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHEILGAR_INVESTMENTS_LIMI - Accounts | 2024-02-29 | 31-05-2023 | £23,156 Cash £1,818,660 equity |
SHEILGAR_INVESTMENTS_LIMI - Accounts | 2023-02-25 | 31-05-2022 | £7,320 Cash £1,863,434 equity |
SHEILGAR_INVESTMENTS_LIMI - Accounts | 2022-05-20 | 31-05-2021 | £66,429 Cash £2,084,717 equity |
SHEILGAR_INVESTMENTS_LIMI - Accounts | 2021-05-29 | 31-05-2020 | £54,648 Cash £1,829,079 equity |
SHEILGAR_INVESTMENTS_LIMI - Accounts | 2020-02-26 | 31-05-2019 | £1,966 Cash £1,875,284 equity |
SHEILGAR_INVESTMENTS_LIMI - Accounts | 2019-03-01 | 31-05-2018 | £64,379 Cash £1,892,552 equity |
SHEILGAR_INVESTMENTS_LIMI - Accounts | 2018-02-27 | 31-05-2017 | £1,796,067 equity |
Abbreviated Company Accounts - SHEILGAR INVESTMENTS LIMITED | 2017-02-28 | 31-05-2016 | £405,106 Cash £1,586,272 equity |
Abbreviated Company Accounts - SHEILGAR INVESTMENTS LIMITED | 2016-02-16 | 31-05-2015 | £3,836 Cash £1,903,600 equity |