- Company Overview for SHIRLAWS HOLDINGS LIMITED (SC522744)
- Filing history for SHIRLAWS HOLDINGS LIMITED (SC522744)
- People for SHIRLAWS HOLDINGS LIMITED (SC522744)
- Registers for SHIRLAWS HOLDINGS LIMITED (SC522744)
- More for SHIRLAWS HOLDINGS LIMITED (SC522744)
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 |