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SHIELDS AUTOMOTIVE LIMITED

Company number SC146098

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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)
24 May 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
16 May 2013 SH02 Statement of capital on 30 June 2002
  • GBP 111,818
16 May 2013 SH02 Statement of capital on 30 June 2000
  • GBP 111,818
22 Mar 2013 AA Full accounts made up to 30 June 2012
21 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
13 Jun 2012 TM01 Termination of appointment of Stuart Maclaren as a director
28 Feb 2012 AA Full accounts made up to 30 June 2011
23 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 30 June 2010
08 Nov 2010 MG04s 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 Nov 2010 MG04s 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 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
20 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 10
16 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 9
05 Jul 2010 MG05s 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 Apr 2010 AA Full accounts made up to 30 June 2009
07 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 8
22 Oct 2009 AUD Auditor's resignation
25 Sep 2009 MISC Auditors resignation
25 Sep 2009 363a Return made up to 25/08/09; full list of members
03 Jul 2009 AA Full accounts made up to 30 June 2008
02 Oct 2008 363a Return made up to 25/08/08; full list of members
02 Oct 2008 190 Location of debenture register
02 Oct 2008 353 Location of register of members
02 Oct 2008 287 Registered office changed on 02/10/2008 from accounts offices 1000 kennishead road, darnley glasgow strathclyde G53 7RA