SHIELD (INSURANCE CONSULTANTS) LIMITED
LAW HOUSE, 2 STRATHMARTINE ROAD, DUNDEE DD3 7RJ- Active
- Private Limited Company
- Company No. SC122086
- Last Updated: 01 Mar 2024
Company Profile
SHIELD (INSURANCE CONSULTANTS) LIMITED was incorporated on Friday, December 22, 1989 as a Private Limited Company with registered address in DUNDEE. SHIELD (INSURANCE CONSULTANTS) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 34 years 9 months and 14 days.
| Name | SHIELD (INSURANCE CONSULTANTS) LIMITED |
|---|---|
| Company number | SC122086 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAW HOUSE 2 STRATHMARTINE ROAD DUNDEE DD3 7RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Paton (Insurance Services) Limited Lister Street, G4 0BY |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Duncan Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELD (INSURANCE CONSULTANTS) LIMITED | 22 Dec 1989 |