W C Shields Limited

Company Name	W C Shields Limited
Company Status	Dissolved
Company Number	SC255233
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 7 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Alan Black
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(4 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 24 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kirkandrews Place Chapelhall Airdrie Lanarkshire ML6 8GS Scotland

Secretary Name	Mrs Linda Black
Nationality	British
Status	Closed
Appointed	01 October 2003(4 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 24 January 2017)
Role	Secretary
Correspondence Address	5 Kirkandrews Place Chapelhall Airdrie Lanarkshire ML6 8GS Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,198
Cash	£20,891
Current Liabilities	£33,766

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Application to strike the company off the register (3 pages)
28 October 2016	Application to strike the company off the register (3 pages)
21 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 (21 pages)
21 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 (21 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/04/2016 (4 pages)
21 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/04/2016 (4 pages)
21 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 October 2014	Director's details changed for Alan Black on 1 September 2014 (2 pages)
13 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Director's details changed for Alan Black on 1 September 2014 (2 pages)
13 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Director's details changed for Alan Black on 1 September 2014 (2 pages)
13 October 2014	Secretary's details changed for Mrs Linda Black on 1 September 2014 (1 page)
13 October 2014	Secretary's details changed for Mrs Linda Black on 1 September 2014 (1 page)
13 October 2014	Secretary's details changed for Mrs Linda Black on 1 September 2014 (1 page)
13 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
19 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
19 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
27 October 2011	Registered office address changed from 47a Rochsolloch Road Airdrie ML6 9BA on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from 47a Rochsolloch Road Airdrie ML6 9BA on 27 October 2011 (1 page)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Alan Black on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Linda Black on 1 October 2009 (1 page)
14 October 2010	Secretary's details changed for Linda Black on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Alan Black on 1 October 2009 (2 pages)
14 October 2010	Secretary's details changed for Linda Black on 1 October 2009 (1 page)
14 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Alan Black on 1 October 2009 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 October 2008	Return made up to 03/09/08; no change of members (6 pages)
3 October 2008	Return made up to 03/09/08; no change of members (6 pages)
15 August 2008	Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page)
15 August 2008	Accounting reference date shortened from 30/09/2008 to 31/07/2008 (1 page)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 November 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2007	Registered office changed on 18/08/07 from: 6 alloway road riverside estate airdrie ML6 9LJ (1 page)
18 August 2007	Registered office changed on 18/08/07 from: 6 alloway road riverside estate airdrie ML6 9LJ (1 page)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 September 2006	Return made up to 03/09/06; full list of members (6 pages)
15 September 2006	Return made up to 03/09/06; full list of members (6 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
11 October 2005	Return made up to 03/09/05; full list of members (6 pages)
11 October 2005	Return made up to 03/09/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2004	Ad 01/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2004	Ad 01/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: 17-19 motherwell road carfin motherwell lanarkshire ML1 4EB (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 17-19 motherwell road carfin motherwell lanarkshire ML1 4EB (1 page)
11 October 2003	New secretary appointed (2 pages)
11 October 2003	New director appointed (2 pages)
11 October 2003	New director appointed (2 pages)
11 October 2003	New secretary appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned;director resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
11 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Incorporation (15 pages)
3 September 2003	Incorporation (15 pages)

W C Shields Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland