SHIELDS AUTOMOTIVE LIMITED

SC146098
1000 KENNISHEAD ROAD DARNLEY GLASGOW G53 7RA

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
22 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
03 Oct 2024 accounts Annual Accounts 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Duncan Andrew Mcphee) 1 Buy now
18 Jan 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
12 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2023 accounts Annual Accounts 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 1 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
25 May 2021 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
13 Apr 2021 accounts Annual Accounts 1 Buy now
26 Mar 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Mar 2021 officers Appointment of director (Mr Duncan Andrew Mcphee) 2 Buy now
17 Mar 2021 officers Appointment of director (Ms Anna Catherine Bielby) 2 Buy now
10 Mar 2021 incorporation Memorandum Articles 24 Buy now
10 Mar 2021 resolution Resolution 3 Buy now
04 Feb 2021 officers Termination of appointment of director (James Perrie) 1 Buy now
29 Dec 2020 accounts Annual Accounts 1 Buy now
22 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 officers Change of particulars for secretary (Mr Philip John Kenny) 1 Buy now
10 Aug 2020 officers Appointment of director (Mr James Perrie) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Richard Scott Walker) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Andrew Campbell Bruce) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Nigel John Mcminn) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Richard Scott Walker) 2 Buy now
14 Jan 2020 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Glenda Macgeekie) 1 Buy now
02 Oct 2019 accounts Annual Accounts 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 1 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2018 accounts Annual Accounts 1 Buy now
12 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
06 Jul 2016 accounts Annual Accounts 22 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 25 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 25 Buy now
17 Jan 2014 officers Termination of appointment of director (Peter Jones) 2 Buy now
04 Nov 2013 officers Appointment of secretary (Glenda Macgeekie) 3 Buy now
12 Sep 2013 officers Appointment of director (Mr Nigel John Mcminn) 3 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
19 Jul 2013 officers Appointment of director (Robin Anthony Gregson) 3 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2013 officers Termination of appointment of secretary (Elspeth Macnaughton) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Margaret O'donnell) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Joseph O'donnell) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Elspeth Macnaughton) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (James Mcdonald) 1 Buy now
03 Jun 2013 officers Appointment of director (Mr Peter Jones) 2 Buy now
03 Jun 2013 officers Appointment of director (Mr Andrew Campbell Bruce) 2 Buy now
24 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1 Buy now
16 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1 Buy now
22 Mar 2013 accounts Annual Accounts 21 Buy now
21 Sep 2012 annual-return Annual Return 7 Buy now
13 Jun 2012 officers Termination of appointment of director (Stuart Maclaren) 1 Buy now
28 Feb 2012 accounts Annual Accounts 22 Buy now
23 Sep 2011 annual-return Annual Return 8 Buy now
23 Mar 2011 accounts Annual Accounts 21 Buy now
08 Nov 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 9 3 Buy now
08 Nov 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 4 3 Buy now
08 Sep 2010 annual-return Annual Return 8 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 10 8 Buy now
16 Jul 2010 mortgage Particulars of a mortgage or charge / charge no: 9 11 Buy now
05 Jul 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1 4 Buy now
08 Apr 2010 accounts Annual Accounts 22 Buy now
07 Apr 2010 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
22 Oct 2009 auditors Auditors Resignation Company 1 Buy now
25 Sep 2009 miscellaneous Miscellaneous 1 Buy now
25 Sep 2009 annual-return Return made up to 25/08/09; full list of members 5 Buy now
03 Jul 2009 accounts Annual Accounts 21 Buy now
02 Oct 2008 annual-return Return made up to 25/08/08; full list of members 5 Buy now
02 Oct 2008 address Location of debenture register 1 Buy now
02 Oct 2008 address Location of register of members 1 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from accounts offices 1000 kennishead road, darnley glasgow strathclyde G53 7RA 1 Buy now
10 Jun 2008 accounts Annual Accounts 20 Buy now