DALKIA SCOTSHIELD LIMITED

Active - Accounts Filed

General Information

NAME
DALKIA SCOTSHIELD LIMITED

COMPANY NUMBER
SC133446

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80200 - Security systems service activities

INCORPORATION DATE
15/08/1991 (33 years and 3 months old)

WEBSITE
https://dalkia.co.uk/

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/08/2014 03/10/2023
SPIE SCOTSHIELD LIMITED
View all previous names

REGISTERED ADDRESS

1 RUTHERGLEN LINKS, RUTHERGLEN
GLASGOW
G73 1DF

Telephone: 01218039400
TPS: No

TRADING ADDRESSES

1 Rutherglen Links
Rutherglen
Glasgow
Lanarkshire
G73 1DF

Telephone: 7298383

1a Ainslie Street
Broughty Ferry
Dundee
Angus
DD5 3RR

Telephone: 866600

Unit 1
Dryden Vale
Loanhead
Midlothian
EH20 9HN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£121k

63.44%

NET WORTH

£1.6M

7.94%

TOTAL LIABILITIES

£4.3M

1.13%

NET ASSETS

£1.6M

7.94%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DALKIA SCOTSHIELD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£121k

63.44%

NET WORTH

£1.6M

7.94%

TOTAL LIABILITIES

£4.3M

1.13%

NET ASSETS

£1.6M

7.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DALKIA OPERATIONS HOLDING LIMITED	Owned: 80.31 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
DALKIA OPERATIONS HOLDING LIMITED	Owned: 19.42 %	Shares: 241,852	Price per share: £1.00	Total Value: £241,852.00
DALKIA OPERATIONS HOLDING LIMITED	Owned: 0.27 %	Shares: 3,334	Price per share: £1.00	Total Value: £3,334.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Andrew Booth 19/12/2022 - Present (1 years and 11 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report
James Martin Skivington 31/05/2023 - Present (1 years and 6 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Brian Reid 15/08/1991 - Present (33 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 20094	View Report
Stephen Mabbott 15/08/1991 - Present (33 years and 3 months) Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8335	View Report
Barbara Elizabeth McCann Director: 23/03/1992 - 30/07/1998 (6 years and 4 months) Secretary: 01/10/1991 - 21/04/1995 (3 years and 6 months) Born in Mar 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 09/01/2024	Event: Benjamin Christopher Hancock (920384866) has left the board
Date: 09/01/2024	Event: Benjamin Christopher Hancock (928188104) has left the board
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 15/06/2023	Event: New Board Member James Martin Skivington (909793604) Appointed
Date: 13/06/2023	Event: Robert Roy Goodhew (923058166) has left the board
Date: 13/06/2023	Event: Ceri Suzanne Humphrey (917636737) has left the board
Date: 23/12/2022	Event: New Board Member Michael Andrew Booth (930354090) Appointed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Board Member Ceri Suzanne Humphrey (917636737) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Board Member Benjamin Christopher Hancock (928188104) Appointed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 05/09/2018	Event: Daniel Simon Quint (911582165) has left the board
Date: 31/08/2018	Event: New Accounts filed
Date: 09/08/2018	Event: New Board Member Antony David Wilkinson (917383231) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 26/08/2017	Event: New Annual Return filed
Date: 04/07/2017	Event: James Orr Pieter Thoden Van Velzen (916492275) has left the board
Date: 05/05/2017	Event: New Board Member Robert Roy Goodhew (923058166) Appointed
Date: 12/10/2016	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: Change in Reg. Office
Date: 11/04/2016	Event: New Board Member Daniel Simon Quint (911582165) Appointed
Date: 05/01/2016	Event: New Company Secretary Benjamin Christopher Hancock (920384866) Appointed
Date: 05/01/2016	Event: Christopher Rowe (918992722) has left the board
Date: 09/12/2015	Event: New Accounts filed
Date: 15/10/2015	Event: George Henry Restall (916622048) has left the board
Date: 05/10/2015	Event: New Annual Return filed
Date: 05/03/2015	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 14/08/2014	Event: George Henry Restall (918988973) has left the board
Date: 14/08/2014	Event: New Board Member George Henry Restall (916622048) Appointed
Date: 07/08/2014	Event: John Stewart (915784714) has left the board
Date: 07/08/2014	Event: New Company Secretary Christopher Rowe (918992722) Appointed
Date: 06/08/2014	Event: Linda Kane (901928922) has left the board
Date: 06/08/2014	Event: New Board Member James Orr Pieter Thoden Van Velzen (916492275) Appointed
Date: 06/08/2014	Event: New Board Member George Henry Restell (918988973) Appointed
Date: 06/08/2014	Event: Anthony Kane (904300180) has left the board
Date: 06/08/2014	Event: Keith Anthony Rogerson (904412925) has left the board
Date: 05/08/2014	Event: Change in Reg. Office

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DALKIA SCOTSHIELD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£121k

£1.6M

£4.3M

£1.6M

People Overview

2

18

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£121k

£1.6M

£4.3M

£1.6M

Accounts

People Overview

2

18

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™