DALKIA SCOTSHIELD LIMITED - GLASGOW


Company Profile Company Filings

Overview

DALKIA SCOTSHIELD LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DALKIA SCOTSHIELD LIMITED was incorporated 32 years ago on 15/08/1991 and has the registered number: SC133446. The accounts status is FULL and accounts are next due on 30/09/2024.

DALKIA SCOTSHIELD LIMITED - GLASGOW

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 RUTHERGLEN LINKS
GLASGOW
G73 1DF
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPIE SCOTSHIELD LIMITED (until 03/10/2023)
SCOTSHIELD LIMITED (until 20/08/2014)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARTIN SKIVINGTON May 1967 British Director 2023-05-31 CURRENT
MR MICHAEL ANDREW BOOTH Sep 1974 British Director 2022-12-19 CURRENT
FRANCIS MCCANN Nov 1958 British Director 1991-10-01 UNTIL 1992-03-23 RESIGNED
MR BENJAMIN CHRISTOPHER HANCOCK Secretary 2015-12-31 UNTIL 2023-12-31 RESIGNED
BARBARA ELIZABETH MCCANN Mar 1953 British Secretary 1991-10-01 UNTIL 1995-04-21 RESIGNED
FRANCIS MCCANN Mar 1953 Secretary 1995-04-21 UNTIL 2000-11-30 RESIGNED
KEITH ANTHONY ROGERSON Jan 1960 Secretary 2000-12-01 UNTIL 2014-07-31 RESIGNED
MR CHRISTOPHER ROWE Secretary 2014-07-31 UNTIL 2015-12-31 RESIGNED
BRIAN REID British Nominee Secretary 1991-08-15 UNTIL 1991-08-15 RESIGNED
MR JAMES ORR PIETER THODEN VAN VELZEN Sep 1967 British Director 2014-07-31 UNTIL 2017-06-30 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1991-08-15 UNTIL 1991-08-15 RESIGNED
KEITH ANTHONY ROGERSON Jan 1960 Director 1999-12-01 UNTIL 2014-07-31 RESIGNED
JOHN STEWART Feb 1968 British Director 2011-02-01 UNTIL 2014-07-31 RESIGNED
MR GEORGE HENRY RESTALL Feb 1970 British Director 2014-07-31 UNTIL 2015-10-01 RESIGNED
MR DANIEL SIMON QUINT Jan 1974 British Director 2016-03-07 UNTIL 2018-08-31 RESIGNED
MR ANTONY DAVID WILKINSON Oct 1966 British Director 2018-08-07 UNTIL 2021-03-31 RESIGNED
FRANCIS MCCANN Mar 1953 Director 1995-04-21 UNTIL 2000-11-30 RESIGNED
BARBARA ELIZABETH MCCANN Mar 1953 British Director 1992-03-23 UNTIL 1998-07-30 RESIGNED
ANTHONY KANE May 1959 British Director 1995-04-21 UNTIL 2014-07-31 RESIGNED
LINDA KANE May 1959 British Director 1992-03-28 UNTIL 2001-04-30 RESIGNED
LINDA KANE May 1959 British Director 2010-10-07 UNTIL 2014-07-31 RESIGNED
ANTHONY DENIS KANE May 1959 British Director 1991-10-01 UNTIL 1992-03-28 RESIGNED
JOHN HUNTER Mar 1963 British Director 1998-02-02 UNTIL 2010-10-31 RESIGNED
CERI SUZANNE HUMPHREY Apr 1971 British Director 2022-05-05 UNTIL 2023-05-31 RESIGNED
MR BENJAMIN CHRISTOPHER HANCOCK Oct 1971 British Director 2021-04-07 UNTIL 2023-12-31 RESIGNED
MR ROBERT ROY GOODHEW Nov 1965 British Director 2017-04-24 UNTIL 2023-05-31 RESIGNED
RODERICK CAMPBELL DOW Nov 1950 British Director 2003-05-01 UNTIL 2005-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Services Limited 2022-12-19 London   Right to appoint and remove directors
Dalkia Operations Holding Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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