SHIELDS AUTOMOTIVE LIMITED

Company number SC146098

Date	Type	Description	View / Download
16 Apr 2024	AP01	Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024	(2 pages)
16 Apr 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024	(1 page)
18 Jan 2024	AP01	Appointment of Mr Martin Paul Reay as a director on 10 January 2024	(2 pages)
18 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	(1 page)
19 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	(1 page)
12 Oct 2023	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
30 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
01 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
30 Jun 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	(1 page)
25 May 2021	CH01	Director's details changed for Mr Mark Douglas Raban on 5 February 2020	(2 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
26 Mar 2021	CC04	Statement of company's objects	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
22 Dec 2020	AD01	Registered office address changed from 528/540 Windmill Hill Street Motherwell Lanarkshire ML1 2AQ to 1000 Kennishead Road Darnley Glasgow G53 7RA on 22 December 2020	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
21 Aug 2020	CH03	Secretary's details changed for Mr Philip John Kenny on 20 December 2019	(1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)