SHIELDS AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | Statement of capital on 2025-09-10 |
| 10/09/2510 September 2025 New | Resolutions |
| 10/09/2510 September 2025 New | |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 14/07/2514 July 2025 | Director's details changed for Mr James Brearley on 2025-07-11 |
| 14/07/2514 July 2025 | Director's details changed for Mr Alex Smith on 2025-07-11 |
| 24/04/2524 April 2025 | Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22 |
| 31/01/2531 January 2025 | Appointment of Mr Alex Smith as a director on 2025-01-23 |
| 12/11/2412 November 2024 | Termination of appointment of Martin Paul Reay as a director on 2024-11-07 |
| 22/10/2422 October 2024 | Appointment of Mr James Brearley as a director on 2024-10-18 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 16/04/2416 April 2024 | Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04 |
| 16/04/2416 April 2024 | Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04 |
| 18/01/2418 January 2024 | Appointment of Mr Martin Paul Reay as a director on 2024-01-10 |
| 18/01/2418 January 2024 | Termination of appointment of Mark Douglas Raban as a director on 2024-01-10 |
| 19/10/2319 October 2023 | Termination of appointment of Philip John Kenny as a secretary on 2023-10-11 |
| 12/10/2312 October 2023 | Satisfaction of charge 4 in full |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 21/08/2021 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN KENNY / 20/12/2019 |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR JAMES PERRIE |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCMINN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 14/01/2014 January 2020 | SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / LOOKERS MOTOR GROUP LIMITED / 11/12/2017 |
| 13/01/1813 January 2018 | DISS40 (DISS40(SOAD)) |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 04/11/134 November 2013 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 29/08/1329 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY ELSPETH MACNAUGHTON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ELSPETH MACNAUGHTON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'DONNELL |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET O'DONNELL |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR PETER JONES |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 1000 KENNISHEAD ROAD DARNLEY GLASGOW STRATHCLYDE G53 7RA |
| 24/05/1324 May 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 16/05/1316 May 2013 | 30/06/00 STATEMENT OF CAPITAL GBP 111818 |
| 16/05/1316 May 2013 | 30/06/02 STATEMENT OF CAPITAL GBP 111818 |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/09/1221 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLAREN |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/09/1123 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/11/108 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 |
| 08/11/108 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 |
| 08/09/108 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/07/105 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 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/10/0922 October 2009 | AUDITOR'S RESIGNATION |
| 25/09/0925 September 2009 | AUDITORS RESIGNATION |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/10/082 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM ACCOUNTS OFFICES 1000 KENNISHEAD ROAD, DARNLEY GLASGOW STRATHCLYDE G53 7RA |
| 02/10/082 October 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | £ IC 136364/111818 29/04/05 £ SR 24546@1=24546 |
| 24/05/0524 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0524 May 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 154 ST ANDREWS ROAD GLASGOW G41 1PF |
| 18/12/0418 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0423 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 18/04/0218 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0119 November 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | £ SR 50000@1 30/06/97 |
| 03/11/003 November 2000 | £ SR 50000@1 30/06/99 |
| 03/11/003 November 2000 | £ SR 50000@1 30/06/98 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/12/983 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/983 December 1998 | ALTER MEM AND ARTS 30/11/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 25/08/98; CHANGE OF MEMBERS |
| 07/09/987 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9824 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 25/08/97; CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/9528 December 1995 | RECLASSIFY SHARES 20/12/95 |
| 28/12/9528 December 1995 | ADOPT MEM AND ARTS 20/12/95 |
| 22/12/9522 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 22/12/9522 December 1995 | £ NC 250000/288069 20/12/95 |
| 22/12/9522 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/09/94 |
| 16/09/9416 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NC INC ALREADY ADJUSTED 24/05/94 |
| 06/06/946 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/946 June 1994 | £ NC 1000/250000 24/05/94 |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
| 02/06/942 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/05/9424 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | COMPANY NAME CHANGED P.P. (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 13/05/94 |
| 10/11/9310 November 1993 | REDSIGNATE AS ORD SH 04/10/93 |
| 10/11/9310 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/11/9310 November 1993 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/11/9310 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | COMPANY NAME CHANGED PACIFIC SHELF 550 LIMITED CERTIFICATE ISSUED ON 14/10/93 |
| 13/10/9313 October 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/93 |
| 25/08/9325 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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