Shieldhall Logistics Limited

Company Name	Shieldhall Logistics Limited
Directors	Andrew Robert Charles Mackay and Graham MacDonald Sinclair
Company Status	Active
Company Number	SC366566
Category	Private Limited Company
Incorporation Date	8 October 2009(14 years, 6 months ago)
Previous Name	DMWS 912 Limited

Business Activity

Section H	Transportation and storage
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Andrew Robert Charles Mackay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 December 2009(2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Secretary Name	Graham Sinclair
Nationality	British
Status	Current
Appointed	13 December 2009(2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Director Name	Mr Graham MacDonald Sinclair
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 November 2018(9 years after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Hugo Willem Stam
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 2009(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2013)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Duivelbruglaan 50 Breda Netherlands

Director Name	Remco Van Gelderen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2009(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	40 Boompjes Rotterdam 3011 Xb

Director Name	Daniel Constantijn Vriens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2012(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 November 2018)
Role	Chief Operating Officer
Country of Residence	Netherlands
Correspondence Address	PO Box 113 40 Boompjes Rotterdam 3000 Ac

Director Name	Mr Robert Van Der Zee
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2013(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2018)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	40 Boompjes Rotterdam 3011 Xb

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	08 October 2009(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£600,666
Gross Profit	£65,450
Net Worth	£2,464
Cash	£9,441
Current Liabilities	£215,360

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (3 days from now)

Filing History

27 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
6 June 2019	Registered office address changed from C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ on 6 June 2019 (1 page)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
29 December 2018	Compulsory strike-off action has been discontinued (1 page)
28 December 2018	Full accounts made up to 31 December 2017 (19 pages)
7 December 2018	Termination of appointment of Remco Van Gelderen as a director on 2 November 2018 (1 page)
7 December 2018	Termination of appointment of Robert Van Der Zee as a director on 2 November 2018 (1 page)
7 December 2018	Termination of appointment of Daniel Constantijn Vriens as a director on 2 November 2018 (1 page)
7 December 2018	Appointment of Mr Graham Macdonald Sinclair as a director on 2 November 2018 (2 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
2 August 2018	Registered office address changed from King George V Dock Glasgow City of Glasgow G51 4SE to C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA on 2 August 2018 (1 page)
11 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 January 2018	Full accounts made up to 31 December 2016 (18 pages)
7 January 2018	Full accounts made up to 31 December 2016 (18 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
7 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
7 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
17 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (6 pages)
17 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (6 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (6 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
10 July 2014	Director's details changed for Remco Van Gelderen on 9 April 2014 (2 pages)
10 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (6 pages)
10 July 2014	Appointment of Mr Robert Van Der Zee as a director (2 pages)
10 July 2014	Director's details changed for Andrew Robert Charles Mackay on 9 April 2014 (2 pages)
10 July 2014	Director's details changed for Andrew Robert Charles Mackay on 9 April 2014 (2 pages)
10 July 2014	Director's details changed for Andrew Robert Charles Mackay on 9 April 2014 (2 pages)
10 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (6 pages)
10 July 2014	Director's details changed for Remco Van Gelderen on 9 April 2014 (2 pages)
10 July 2014	Director's details changed for Remco Van Gelderen on 9 April 2014 (2 pages)
10 July 2014	Appointment of Mr Robert Van Der Zee as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Termination of appointment of Hugo Stam as a director (1 page)
15 April 2013	Termination of appointment of Hugo Stam as a director (1 page)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
15 June 2012	Appointment of Daniel Constantijn Vriens as a director (2 pages)
15 June 2012	Appointment of Daniel Constantijn Vriens as a director (2 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
6 December 2011	Secretary's details changed for Graham Sinclair on 8 October 2011 (1 page)
6 December 2011	Secretary's details changed for Graham Sinclair on 8 October 2011 (1 page)
6 December 2011	Secretary's details changed for Graham Sinclair on 8 October 2011 (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (14 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
21 December 2009	Appointment of Andrew Robert Charles Mackay as a director (3 pages)
21 December 2009	Appointment of Remco Van Gelderen as a director (3 pages)
21 December 2009	Appointment of Andrew Robert Charles Mackay as a director (3 pages)
21 December 2009	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 21 December 2009 (2 pages)
21 December 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
21 December 2009	Appointment of Hugo Stam as a director (3 pages)
21 December 2009	Appointment of Remco Van Gelderen as a director (3 pages)
21 December 2009	Termination of appointment of Ewan Gilchrist as a director (2 pages)
21 December 2009	Appointment of Hugo Stam as a director (3 pages)
21 December 2009	Appointment of Graham Sinclair as a secretary (3 pages)
21 December 2009	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 21 December 2009 (2 pages)
21 December 2009	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
21 December 2009	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
21 December 2009	Termination of appointment of Ewan Gilchrist as a director (2 pages)
21 December 2009	Appointment of Graham Sinclair as a secretary (3 pages)
21 December 2009	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
17 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 December 2009	Company name changed dmws 912 LIMITED\certificate issued on 15/12/09 CONNOT ‐ (3 pages)
15 December 2009	Company name changed dmws 912 LIMITED\certificate issued on 15/12/09 CONNOT ‐ (3 pages)
8 October 2009	Incorporation (27 pages)
8 October 2009	Incorporation (27 pages)

Shieldhall Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland