Spie Scotshield Ltd was founded on 15 August 1991 and are based in Glasgow, it has a status of "Active". We don't know the number of employees at this company. The business has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOW, Roderick Campbell | 01 May 2003 | 23 May 2005 | 1 |
| HUNTER, John | 02 February 1998 | 31 October 2010 | 1 |
| KANE, Anthony | 21 April 1995 | 31 July 2014 | 1 |
| KANE, Anthony Denis | 01 October 1991 | 28 March 1992 | 1 |
| KANE, Linda | 28 March 1992 | 30 April 2001 | 1 |
| MCCANN, Francis | 21 April 1995 | 30 November 2000 | 1 |
| ROGERSON, Keith Anthony | 01 December 1999 | 31 July 2014 | 1 |
| STEWART, John | 01 February 2011 | 31 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANCOCK, Benjamin Christopher | 31 December 2015 | - | 1 |
| ROWE, Christopher | 31 July 2014 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 August 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 21 August 2019 | |
| CS01 - N/A | 12 September 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 22 August 2017 | |
| TM01 - Termination of appointment of director | 30 June 2017 | |
| AP01 - Appointment of director | 03 May 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 21 September 2016 | |
| CH01 - Change of particulars for director | 14 June 2016 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AP03 - Appointment of secretary | 31 December 2015 | |
| TM02 - Termination of appointment of secretary | 31 December 2015 | |
| AA - Annual Accounts | 04 December 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AUD - Auditor's letter of resignation | 22 August 2014 | |
| CERTNM - Change of name certificate | 20 August 2014 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| AA01 - Change of accounting reference date | 08 August 2014 | |
| MR04 - N/A | 06 August 2014 | |
| MR04 - N/A | 06 August 2014 | |
| MR04 - N/A | 06 August 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 04 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| TM02 - Termination of appointment of secretary | 04 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| AD01 - Change of registered office address | 01 August 2014 | |
| MR04 - N/A | 26 July 2014 | |
| SH06 - Notice of cancellation of shares | 26 March 2014 | |
| SH03 - Return of purchase of own shares | 26 March 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| 466(Scot) - N/A | 01 May 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| RESOLUTIONS - N/A | 02 February 2012 | |
| SH06 - Notice of cancellation of shares | 02 February 2012 | |
| SH03 - Return of purchase of own shares | 02 February 2012 | |
| AAMD - Amended Accounts | 30 December 2011 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| CH03 - Change of particulars for secretary | 08 March 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AP01 - Appointment of director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| MISC - Miscellaneous document | 13 March 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| RESOLUTIONS - N/A | 12 September 2005 | |
| 123 - Notice of increase in nominal capital | 12 September 2005 | |
| 363s - Annual Return | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 2004 | |
| 123 - Notice of increase in nominal capital | 16 April 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| RESOLUTIONS - N/A | 15 March 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 225 - Change of Accounting Reference Date | 22 November 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 410(Scot) - N/A | 13 July 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1998 | |
| 363s - Annual Return | 19 August 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 288 - N/A | 13 August 1996 | |
| 288 - N/A | 13 August 1996 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 288 - N/A | 09 April 1996 | |
| 410(Scot) - N/A | 25 August 1995 | |
| 363s - Annual Return | 14 August 1995 | |
| 287 - Change in situation or address of Registered Office | 14 August 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1995 | |
| 288 - N/A | 28 April 1995 | |
| 288 - N/A | 28 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 August 1994 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 05 August 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1993 | |
| 363s - Annual Return | 02 September 1992 | |
| 410(Scot) - N/A | 09 June 1992 | |
| 288 - N/A | 10 April 1992 | |
| 288 - N/A | 10 April 1992 | |
| RESOLUTIONS - N/A | 21 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1992 | |
| 123 - Notice of increase in nominal capital | 21 January 1992 | |
| 287 - Change in situation or address of Registered Office | 21 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1991 | |
| RESOLUTIONS - N/A | 30 October 1991 | |
| CERTNM - Change of name certificate | 11 October 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 287 - Change in situation or address of Registered Office | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 24 September 1991 | |
| 288 - N/A | 24 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| NEWINC - New incorporation documents | 15 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 03 January 2013 | Fully Satisfied |
N/A |
| Standard security | 05 July 1999 | Fully Satisfied |
N/A |
| Standard security | 21 August 1995 | Fully Satisfied |
N/A |
| Floating charge | 21 May 1992 | Fully Satisfied |
N/A |
