DALKIA SCOTSHIELD LIMITED
1 RUTHERGLEN LINKS, RUTHERGLEN, GLASGOW G73 1DF- Active
- Private Limited Company
- Company No. SC133446
- Last Updated: 01 Mar 2024
Company Profile
DALKIA SCOTSHIELD LIMITED was incorporated on Thursday, August 15, 1991 as a Private Limited Company with registered address in GLASGOW. DALKIA SCOTSHIELD LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 33 years 2 months and 24 days.
| Name | DALKIA SCOTSHIELD LIMITED |
|---|---|
| Company number | SC133446 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RUTHERGLEN LINKS RUTHERGLEN GLASGOW G73 1DF |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Edf Energy Services Limited Whitfield Street, W1T 4EZ |
Dates: Monday, December 19, 2022 - present
right to appoint and remove directors
|
| Dalkia Operations Holding Limited Old Park Lane, Urmston, M41 7HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DALKIA SCOTSHIELD LIMITED | 15 Aug 1991 |
| SCOTSHIELD LIMITED | 20 Aug 2014 |
| SPIE SCOTSHIELD LIMITED | 03 Oct 2023 |