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Shield Diagnostics LTD

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Reports

Full Company ReportSHIELD DIAGNOSTICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC077359
Record last updated Tuesday, December 24, 2013 8:11:50 AM UTC
Official Address The Technology Park West End
There are 3 companies registered at this street
Locality West End
Region Dundee City, Scotland
Postal Code DD21XA
Sector Other manufacturing n.e.c.

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Visits

SHIELD DIAGNOSTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Directors

Document Type Publication date Download link
Registry Nov 1, 2013 Annual return Annual return
Registry Nov 1, 2013 Change of particulars for director Change of particulars for director
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 24, 2013 Resignation of one Md Alere Limited and one Director (a man) Resignation of one Md Alere Limited and one Director (a man)
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Resignation of one Vp Of Finance Eme And International and one Director (a man) Resignation of one Vp Of Finance Eme And International and one Director (a man)
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Resignation of one Vp Emea and one Director (a man) Resignation of one Vp Emea and one Director (a man)
Registry Jan 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2012 Appointment of a man as Director 14077... Appointment of a man as Director 14077...
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 23, 2012 Resignation of one Director 14077... Resignation of one Director 14077...
Registry Jan 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2011 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Nov 28, 2011 Resignation of one Scientist and one Director (a man) Resignation of one Scientist and one Director (a man)
Registry Oct 19, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 14077... Change of particulars for director 14077...
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2010 Annual accounts Annual accounts
Financials Oct 25, 2009 Annual accounts 14077... Annual accounts 14077...
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2009 Annual return Annual return
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Sep 22, 2008 Resignation of one Commercial Dir and one Director (a man) Resignation of one Commercial Dir and one Director (a man)
Registry Nov 27, 2007 Appointment of a director Appointment of a director
Registry Nov 8, 2007 Appointment of a director 14077... Appointment of a director 14077...
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2007 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Registry Apr 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2007 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Oct 2, 2006 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Sep 28, 2004 Annual return Annual return
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Dec mort/charge Dec mort/charge
Registry Oct 1, 2003 Annual return Annual return
Financials May 22, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2002 Annual return Annual return
Registry Jun 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 27, 2002 Annual accounts Annual accounts
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Appointment of a man as Scientist and Director Appointment of a man as Scientist and Director
Registry Oct 10, 2001 Annual return Annual return
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Dec 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 27, 2000 Resignation of a director Resignation of a director
Registry Nov 6, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 3, 2000 Annual return Annual return
Registry Sep 26, 2000 Resignation of a director Resignation of a director
Registry Aug 24, 2000 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Resignation of a woman Resignation of a woman
Registry Nov 15, 1999 Annual return Annual return
Registry Jun 9, 1999 Change of name certificate Change of name certificate
Registry Jun 9, 1999 Company name change Company name change
Registry May 27, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 11, 1999 Annual accounts Annual accounts
Registry Apr 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 1999 Appointment of a director Appointment of a director
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Sep 29, 1998 Appointment of a director Appointment of a director
Registry Sep 28, 1998 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Sep 24, 1998 Annual return Annual return
Registry Sep 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 1998 Appointment of a director Appointment of a director
Registry Mar 9, 1998 Appointment of a woman Appointment of a woman
Registry Oct 29, 1997 Resignation of a director Resignation of a director
Registry Oct 27, 1997 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts

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