Shields Automotive Limited

Company Name	Shields Automotive Limited
Directors	Mark Douglas Raban and Duncan Andrew McPhee
Company Status	Active
Company Number	SC146098
Category	Private Limited Company
Incorporation Date	25 August 1993(29 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip John Kenny
Status	Current
Appointed	20 December 2019(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Mark Douglas Raban
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Duncan Andrew McPhee
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr Ian Patrick Bankier
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Mr Joseph Peter O'Donnell
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month, 1 week after company formation)
Appointment Duration	19 years, 7 months (resigned 16 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Falkland Avenue Newton Mearns Glasgow G77 5DR Scotland

Secretary Name	Mr Ian Patrick Bankier
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/2 168 Crow Road Glasgow G11 7JS Scotland

Director Name	Elspeth Violet Macnaughton
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(8 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 16 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow G41 4LD Scotland

Director Name	Margaret Anne O'Donnell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(8 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 16 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Falkland Avenue Newton Mearns Glasgow G77 5DR Scotland

Secretary Name	Elspeth Violet Macnaughton
Nationality	British
Status	Resigned
Appointed	06 May 1994(8 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 16 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow G41 4LD Scotland

Director Name	Stuart Clarkson Maclaren
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 months, 1 week after company formation)
Appointment Duration	17 years, 10 months (resigned 03 June 2012)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	3 Hunting Lodge Gardens Hamilton Lanarkshire ML3 7EB Scotland

Director Name	James McDonald
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(2 years after company formation)
Appointment Duration	17 years, 8 months (resigned 16 May 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	8 Netherton Road Newton Mearns Glasgow Lanarkshire G77 6ER Scotland

Director Name	Mr Peter Jones
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(19 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmill Hill Street Motherwell Lanarkshire ML1 2AQ Scotland

Director Name	Mr Andrew Campbell Bruce
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	528/540 Windmill Hill Street Motherwell Lanarkshire ML1 2AQ Scotland

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 2013(19 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	528-540 Windmill Street Motherwell ML1 2AQ Scotland

Director Name	Mr Nigel John McMinn
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(19 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2019)
Role	Managing Director - Motor Division
Country of Residence	United Kingdom
Correspondence Address	528/540 Windmill Hill Street Motherwell Lanarkshire ML1 2AQ Scotland

Secretary Name	Glenda Macgeekie
Nationality	British
Status	Resigned
Appointed	01 October 2013(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2019)
Role	Company Director
Correspondence Address	528/540 Windmill Hill Street Motherwell Lanarkshire ML1 2AQ Scotland

Director Name	Mr Richard Scott Walker
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(26 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Mr James Perrie
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(26 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland

Director Name	Ms Anna Catherine Bielby
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2021(27 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	1000 Kennishead Road Darnley Glasgow G53 7RA Scotland
Constituency	Glasgow South West
Ward	Greater Pollok
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£20,544,000
Gross Profit	£1,751,000
Net Worth	£6,739,000
Current Liabilities	£4,653,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 August 2022 (9 months, 2 weeks ago)
Next Return Due	8 September 2023 (3 months from now)

Charges

7 July 2010	Delivered on: 16 July 2010 Satisfied on: 3 July 2013 Persons entitled: Bank of Scotland PLC Classification: Assignation in security of rents Secured details: All sums due or to become due. Particulars: Right title interest and benefit in and to the rental income and all rental deposits and guarantees held pursant or supplemental to the leases. Fully Satisfied
26 March 2010	Delivered on: 7 April 2010 Satisfied on: 3 July 2013 Persons entitled: Fga Wholesale UK Limited Classification: Assignation of account Secured details: All sums due or to become due. Particulars: Right title interest and benefit in the account and deposit in pledges. Fully Satisfied
13 December 2004	Delivered on: 18 December 2004 Satisfied on: 3 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at whistleberry road, blantyre LAN163247. Fully Satisfied
11 April 2002	Delivered on: 18 April 2002 Satisfied on: 3 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground situated at kennishead road, darnley, glasgow. Fully Satisfied
10 December 2001	Delivered on: 20 December 2001 Satisfied on: 3 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 393 shields road, glasgow. Fully Satisfied
23 August 1998	Delivered on: 7 September 1998 Satisfied on: 3 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 150 baird street,glasgow. Fully Satisfied
6 August 1998	Delivered on: 24 August 1998 Satisfied on: 3 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground north kyle street,glasgow. Fully Satisfied
7 July 2010	Delivered on: 20 July 2010 Satisfied on: 3 July 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.8 hectares on the south side of whistleberry road blantyre glasgow LAN163247. Fully Satisfied
24 May 1994	Delivered on: 2 June 1994 Satisfied on: 3 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
4 December 1998	Delivered on: 22 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.86 acres at kennishead road,glasgow. Outstanding

Filing History

25 January 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
1 September 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 (1 page)
25 May 2021	Director's details changed for Mr Mark Douglas Raban on 5 February 2020 (2 pages)
13 April 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
26 March 2021	Statement of company's objects (2 pages)
17 March 2021	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 (2 pages)
17 March 2021	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 (2 pages)
10 March 2021	Memorandum and Articles of Association (24 pages)
10 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 February 2021	Termination of appointment of James Perrie as a director on 22 January 2021 (1 page)
29 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
22 December 2020	Registered office address changed from 528/540 Windmill Hill Street Motherwell Lanarkshire ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 December 2020 (1 page)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
21 August 2020	Secretary's details changed for Mr Philip John Kenny on 20 December 2019 (1 page)
10 August 2020	Appointment of Mr James Perrie as a director on 13 July 2020 (2 pages)
9 July 2020	Termination of appointment of Richard Scott Walker as a director on 29 June 2020 (1 page)
14 February 2020	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 (1 page)
14 February 2020	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019 (1 page)
14 February 2020	Appointment of Mr Mark Douglas Raban as a director on 31 December 2019 (2 pages)
14 February 2020	Appointment of Mr Richard Scott Walker as a director on 31 December 2019 (2 pages)
14 January 2020	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 (2 pages)
14 January 2020	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
17 July 2019	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 (1 page)
6 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
20 February 2018	Change of details for Lookers Motor Group Limited as a person with significant control on 11 December 2017 (2 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
10 January 2018	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 January 2018	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
31 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
12 September 2016	Confirmation statement made on 25 August 2016 with updates (13 pages)
12 September 2016	Confirmation statement made on 25 August 2016 with updates (13 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 111,818 (4 pages)
8 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 111,818 (4 pages)
7 July 2015	Full accounts made up to 31 December 2014 (25 pages)
7 July 2015	Full accounts made up to 31 December 2014 (25 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 111,818 (4 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 111,818 (4 pages)
4 July 2014	Full accounts made up to 31 December 2013 (25 pages)
4 July 2014	Full accounts made up to 31 December 2013 (25 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
17 January 2014	Termination of appointment of Peter Jones as a director (2 pages)
4 November 2013	Appointment of Glenda Macgeekie as a secretary (3 pages)
4 November 2013	Appointment of Glenda Macgeekie as a secretary (3 pages)
12 September 2013	Appointment of Mr Nigel John Mcminn as a director (3 pages)
12 September 2013	Appointment of Mr Nigel John Mcminn as a director (3 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 111,818 (5 pages)
29 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 111,818 (5 pages)
19 July 2013	Appointment of Robin Anthony Gregson as a director (3 pages)
19 July 2013	Appointment of Robin Anthony Gregson as a director (3 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Satisfaction of charge 7 in full (4 pages)
3 July 2013	Satisfaction of charge 10 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 9 in full (4 pages)
3 July 2013	Satisfaction of charge 8 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 8 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 10 in full (4 pages)
3 July 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Satisfaction of charge 9 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 7 in full (4 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a secretary (1 page)
3 June 2013	Termination of appointment of Margaret O'donnell as a director (1 page)
3 June 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a director (1 page)
3 June 2013	Termination of appointment of James Mcdonald as a director (1 page)
3 June 2013	Appointment of Mr Peter Jones as a director (2 pages)
3 June 2013	Appointment of Mr Andrew Campbell Bruce as a director (2 pages)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a secretary (1 page)
3 June 2013	Termination of appointment of Margaret O'donnell as a director (1 page)
3 June 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
3 June 2013	Termination of appointment of Elspeth Macnaughton as a director (1 page)
3 June 2013	Termination of appointment of James Mcdonald as a director (1 page)
3 June 2013	Appointment of Mr Peter Jones as a director (2 pages)
3 June 2013	Appointment of Mr Andrew Campbell Bruce as a director (2 pages)
24 May 2013	Registered office address changed from 1000 Kennishead Road Darnley Glasgow Strathclyde G53 7RA on 24 May 2013 (1 page)
24 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
24 May 2013	Registered office address changed from 1000 Kennishead Road Darnley Glasgow Strathclyde G53 7RA on 24 May 2013 (1 page)
24 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
16 May 2013	Statement of capital on 30 June 2002 GBP 111,818 (1 page)
16 May 2013	Statement of capital on 30 June 2000 GBP 111,818 (1 page)
16 May 2013	Statement of capital on 30 June 2002 GBP 111,818 (1 page)
16 May 2013	Statement of capital on 30 June 2000 GBP 111,818 (1 page)
22 March 2013	Full accounts made up to 30 June 2012 (21 pages)
22 March 2013	Full accounts made up to 30 June 2012 (21 pages)
21 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
13 June 2012	Termination of appointment of Stuart Maclaren as a director (1 page)
13 June 2012	Termination of appointment of Stuart Maclaren as a director (1 page)
28 February 2012	Full accounts made up to 30 June 2011 (22 pages)
28 February 2012	Full accounts made up to 30 June 2011 (22 pages)
23 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
23 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
23 March 2011	Full accounts made up to 30 June 2010 (21 pages)
23 March 2011	Full accounts made up to 30 June 2010 (21 pages)
8 November 2010	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 pages)
8 November 2010	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 pages)
8 November 2010	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 pages)
8 November 2010	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 pages)
8 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 10 (8 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
16 July 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
5 July 2010	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 pages)
5 July 2010	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 pages)
8 April 2010	Full accounts made up to 30 June 2009 (22 pages)
8 April 2010	Full accounts made up to 30 June 2009 (22 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 October 2009	Auditor's resignation (1 page)
22 October 2009	Auditor's resignation (1 page)
25 September 2009	Auditors resignation (1 page)
25 September 2009	Return made up to 25/08/09; full list of members (5 pages)
25 September 2009	Auditors resignation (1 page)
25 September 2009	Return made up to 25/08/09; full list of members (5 pages)
3 July 2009	Full accounts made up to 30 June 2008 (21 pages)
3 July 2009	Full accounts made up to 30 June 2008 (21 pages)
2 October 2008	Return made up to 25/08/08; full list of members (5 pages)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Registered office changed on 02/10/2008 from accounts offices 1000 kennishead road, darnley glasgow strathclyde G53 7RA (1 page)
2 October 2008	Return made up to 25/08/08; full list of members (5 pages)
2 October 2008	Location of debenture register (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Registered office changed on 02/10/2008 from accounts offices 1000 kennishead road, darnley glasgow strathclyde G53 7RA (1 page)
10 June 2008	Full accounts made up to 30 June 2007 (20 pages)
10 June 2008	Full accounts made up to 30 June 2007 (20 pages)
27 September 2007	Return made up to 25/08/07; no change of members (8 pages)
27 September 2007	Return made up to 25/08/07; no change of members (8 pages)
3 May 2007	Full accounts made up to 30 June 2006 (22 pages)
3 May 2007	Full accounts made up to 30 June 2006 (22 pages)
22 September 2006	Return made up to 25/08/06; full list of members (8 pages)
22 September 2006	Return made up to 25/08/06; full list of members (8 pages)
2 May 2006	Full accounts made up to 30 June 2005 (18 pages)
2 May 2006	Full accounts made up to 30 June 2005 (18 pages)
26 September 2005	Return made up to 25/08/05; full list of members (9 pages)
26 September 2005	Return made up to 25/08/05; full list of members (9 pages)
24 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 May 2005	£ ic 136364/111818 29/04/05 £ sr [email protected]=24546 (2 pages)
24 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 May 2005	£ ic 136364/111818 29/04/05 £ sr [email protected]=24546 (2 pages)
3 May 2005	Full accounts made up to 30 June 2004 (22 pages)
3 May 2005	Full accounts made up to 30 June 2004 (22 pages)
18 January 2005	Registered office changed on 18/01/05 from: 154 st andrews road glasgow G41 1PF (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 154 st andrews road glasgow G41 1PF (1 page)
18 December 2004	Partic of mort/charge * (3 pages)
18 December 2004	Partic of mort/charge * (3 pages)
23 September 2004	Return made up to 25/08/04; full list of members (9 pages)
23 September 2004	Return made up to 25/08/04; full list of members (9 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (24 pages)
30 September 2003	Return made up to 25/08/03; full list of members (9 pages)
30 September 2003	Return made up to 25/08/03; full list of members (9 pages)
25 March 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
25 March 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
25 September 2002	Return made up to 25/08/02; full list of members (9 pages)
25 September 2002	Return made up to 25/08/02; full list of members (9 pages)
22 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
22 May 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
18 April 2002	Partic of mort/charge * (5 pages)
18 April 2002	Partic of mort/charge * (5 pages)
30 January 2002	Full accounts made up to 31 March 2001 (18 pages)
30 January 2002	Full accounts made up to 31 March 2001 (18 pages)
20 December 2001	Partic of mort/charge * (5 pages)
20 December 2001	Partic of mort/charge * (5 pages)
19 November 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2001	Memorandum and Articles of Association (14 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2001	Memorandum and Articles of Association (14 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (18 pages)
1 February 2001	Full accounts made up to 31 March 2000 (18 pages)
3 November 2000	Return made up to 25/08/00; full list of members (8 pages)
3 November 2000	£ sr [email protected] 30/06/98 (1 page)
3 November 2000	£ sr [email protected] 30/06/97 (1 page)
3 November 2000	£ sr [email protected] 30/06/99 (1 page)
3 November 2000	Return made up to 25/08/00; full list of members (8 pages)
3 November 2000	£ sr [email protected] 30/06/98 (1 page)
3 November 2000	£ sr [email protected] 30/06/97 (1 page)
3 November 2000	£ sr [email protected] 30/06/99 (1 page)
29 February 2000	Return made up to 25/08/99; full list of members (8 pages)
29 February 2000	Return made up to 25/08/99; full list of members (8 pages)
1 February 2000	Full accounts made up to 31 March 1999 (20 pages)
1 February 2000	Full accounts made up to 31 March 1999 (20 pages)
2 February 1999	Full accounts made up to 31 March 1998 (20 pages)
2 February 1999	Full accounts made up to 31 March 1998 (20 pages)
22 December 1998	Partic of mort/charge * (5 pages)
22 December 1998	Partic of mort/charge * (5 pages)
3 December 1998	Memorandum and Articles of Association (15 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1998	Memorandum and Articles of Association (15 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1998	Return made up to 25/08/98; change of members (8 pages)
12 October 1998	Return made up to 25/08/98; change of members (8 pages)
7 September 1998	Partic of mort/charge * (5 pages)
7 September 1998	Partic of mort/charge * (5 pages)
24 August 1998	Partic of mort/charge * (5 pages)
24 August 1998	Partic of mort/charge * (5 pages)
19 January 1998	Full accounts made up to 31 March 1997 (20 pages)
19 January 1998	Full accounts made up to 31 March 1997 (20 pages)
17 September 1997	Return made up to 25/08/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 1997	Return made up to 25/08/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 1996	Full accounts made up to 31 March 1996 (19 pages)
16 October 1996	Full accounts made up to 31 March 1996 (19 pages)
6 September 1996	Return made up to 25/08/96; full list of members (8 pages)
6 September 1996	Return made up to 25/08/96; full list of members (8 pages)
28 December 1995	Memorandum and Articles of Association (31 pages)
28 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
28 December 1995	Memorandum and Articles of Association (31 pages)
28 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
28 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
22 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 December 1995	Ad 20/12/95--------- £ si [email protected]=36364 £ si [email protected]=1704 £ ic 250000/288068 (2 pages)
22 December 1995	£ nc 250000/288069 20/12/95 (1 page)
22 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 December 1995	Ad 20/12/95--------- £ si [email protected]=36364 £ si [email protected]=1704 £ ic 250000/288068 (2 pages)
22 December 1995	£ nc 250000/288069 20/12/95 (1 page)
19 September 1995	Full accounts made up to 31 March 1995 (17 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Return made up to 25/08/95; no change of members 363(287) ‐ Registered office changed on 19/09/95 (4 pages)
19 September 1995	Full accounts made up to 31 March 1995 (17 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Return made up to 25/08/95; no change of members 363(287) ‐ Registered office changed on 19/09/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 September 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
16 September 1994	Accounts for a dormant company made up to 31 March 1994 (3 pages)
12 September 1994	New director appointed (2 pages)
12 September 1994	New director appointed (2 pages)
6 June 1994	Ad 31/05/94--------- £ si [email protected]=249900 £ ic 100/250000 (2 pages)
6 June 1994	Memorandum and Articles of Association (22 pages)
6 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1994	Ad 31/05/94--------- £ si [email protected]=249900 £ ic 100/250000 (2 pages)
6 June 1994	Memorandum and Articles of Association (22 pages)
6 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 May 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 May 1994	Company name changed P.P. (scotland) LIMITED\certificate issued on 13/05/94 (2 pages)
12 May 1994	Company name changed P.P. (scotland) LIMITED\certificate issued on 13/05/94 (2 pages)
10 November 1993	Director resigned;new director appointed (2 pages)
10 November 1993	Notice of assignment of name or new name to shares (1 page)
10 November 1993	Ad 04/10/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 November 1993	Resolutions SRES13 ‐ Special resolution (27 pages)
10 November 1993	Memorandum and Articles of Association (26 pages)
10 November 1993	Director resigned;new director appointed (2 pages)
10 November 1993	Notice of assignment of name or new name to shares (1 page)
10 November 1993	Ad 04/10/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 November 1993	Resolutions SRES13 ‐ Special resolution (27 pages)
10 November 1993	Memorandum and Articles of Association (26 pages)
13 October 1993	Company name changed\certificate issued on 13/10/93 (2 pages)
13 October 1993	Company name changed\certificate issued on 13/10/93 (2 pages)
25 August 1993	Incorporation (19 pages)
25 August 1993	Incorporation (19 pages)

Shields Automotive Limited

Business Activity

Directors

Location

Financials

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Returns

Charges

Filing History

Contact Data Scotland