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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)
27 Sep 2007 363s Return made up to 25/08/07; no change of members
03 May 2007 AA Full accounts made up to 30 June 2006
22 Sep 2006 363s Return made up to 25/08/06; full list of members
02 May 2006 AA Full accounts made up to 30 June 2005
26 Sep 2005 363s Return made up to 25/08/05; full list of members
24 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 May 2005 169 £ ic 136364/111818 29/04/05 £ sr 24546@1=24546
03 May 2005 AA Full accounts made up to 30 June 2004
18 Jan 2005 287 Registered office changed on 18/01/05 from: 154 st andrews road glasgow G41 1PF
18 Dec 2004 410(Scot) Partic of mort/charge *
23 Sep 2004 363s Return made up to 25/08/04; full list of members
04 May 2004 AA Group of companies' accounts made up to 30 June 2003
30 Sep 2003 363s Return made up to 25/08/03; full list of members
25 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
25 Sep 2002 363s Return made up to 25/08/02; full list of members
22 May 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
18 Apr 2002 410(Scot) Partic of mort/charge *
30 Jan 2002 AA Full accounts made up to 31 March 2001
20 Dec 2001 410(Scot) Partic of mort/charge *
19 Nov 2001 363s Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2001 MEM/ARTS Memorandum and Articles of Association
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2001 AA Full accounts made up to 31 March 2000
03 Nov 2000 363s Return made up to 25/08/00; full list of members