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SHIRLAWS LIMITED

Company number SC134694

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
07 Sep 2020 AP01 Appointment of Mr Craig Leslie Roy Shirlaw as a director on 1 September 2020
07 Sep 2020 AP01 Appointment of Mrs Dawn Marie Shirlaw-Duff as a director on 1 September 2020
06 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 PSC02 Notification of Shirlaws Holdings Limited as a person with significant control on 28 February 2018
28 Feb 2018 PSC07 Cessation of Roy Charles Gordon Shirlaw as a person with significant control on 28 February 2018
03 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 24 October 2016 with updates
06 Dec 2016 AD02 Register inspection address has been changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland to C/O James and George Collie Llp 1 East Craibstone Street Aberdeen AB11 6YQ
06 Dec 2016 AP04 Appointment of James and George Collie Llp as a secretary on 16 April 2016
06 Dec 2016 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 16 April 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 485,152
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 485,154
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 485,154
07 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011