SHIELDS AUTOMOTIVE LIMITED
Non-Trading
General Information
NAME
SHIELDS AUTOMOTIVE LIMITED
COMPANY NUMBER
SC146098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/08/1993
(31 years and 3 months old)
WEBSITE
http://landrover.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1993
13/05/1994
P.P. (SCOTLAND) LIMITED
View all previous names
GLASGOW
G53 7RA
Telephone: 01418761001
TPS: No
1000 Kennishead Road
GLASGOW
G53 7RA
477 Windmillhill Street
Motherwell
Lanarkshire
ML1 2UD
Telephone: 8761001
Ker Street
Greenock
Renfrewshire
PA15 1YP
Whistleberry Road
Hamilton
Lanarkshire
ML3 0EJ
Telephone: 711610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 24/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIELDS AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELDS AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELDS AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
Director: 25/08/1993 - Present (31 years and 3 months) Secretary: 25/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 305 Past: 1142 |
View Report |
|
Director: 04/10/1993 - Present (31 years and 2 months) Secretary: 04/10/1993 - Present (31 years and 2 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 9 Past: 40 |
View Report |
|
04/10/1993 - Present (31 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 24/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 12/10/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 18/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 18/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 22/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 22/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 23/10/2023 | Philip John Kenny (926609543) has left the board |
| 17/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 07/01/2021 | New Accounts filed |
| 24/12/2020 | Change in Reg. Office |
| 28/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | James Perrie (927294741) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294741) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 25/02/2020 | Richard Scott Walker (926716357) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 18/02/2020 | Andrew Campbell Bruce (917872786) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716357) Appointed |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 16/01/2020 | Glenda MacGeekie (918261237) has left the board |
| 16/01/2020 | New Company Secretary Philip John Kenny (926609543) Appointed |
| 08/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 14/01/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 21/01/2014 | Peter Jones (906355604) has left the board |
| 06/11/2013 | New Company Secretary Glenda MacGeekie (918261237) Appointed |
| 16/09/2013 | New Board Member Nigel John McMinn (911690677) Appointed |
| 02/09/2013 | New Annual Return filed |
| 30/07/2013 | Robin Anthony Gregson (917993491) has left the board |
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