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SHIRLAWS HOLDINGS LIMITED

Company number SC522744

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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)
28 Oct 2024 PSC05 Change of details for Gillanders Motors Limited as a person with significant control on 1 October 2024
28 Oct 2024 CH01 Director's details changed for Mr Christopher Edward Antczak on 1 October 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Apr 2022 AD03 Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
05 Apr 2022 AD02 Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
04 Apr 2022 AD01 Registered office address changed from 92 Crown Street Aberdeen AB11 6HJ Scotland to Ker-an House Wellington Circle Altens Aberdeen AB12 3JG on 4 April 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jul 2021 PSC02 Notification of Gillanders Motors Limited as a person with significant control on 19 July 2021
23 Jul 2021 PSC07 Cessation of Roy Charles Gordon Shirlaw as a person with significant control on 19 July 2021
23 Jul 2021 AP04 Appointment of Lc Secretaries Limited as a secretary on 19 July 2021
23 Jul 2021 TM02 Termination of appointment of James and George Collie Llp as a secretary on 19 July 2021
23 Jul 2021 AP01 Appointment of Mr Christopher Edward Antczak as a director on 19 July 2021
23 Jul 2021 TM01 Termination of appointment of Roy Charles Gordon Shirlaw as a director on 19 July 2021
21 Jan 2021 CH04 Secretary's details changed for James and George Collie Llp on 1 January 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017