SHIRLAWS HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6HJ
Company number SC522744
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 92 CROWN STREET, ABERDEEN, SCOTLAND, AB11 6HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Roy Charles Gordon Shirlaw as a director on 17 December 2015; Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 92 Crown Street Aberdeen AB11 6HJ on 17 December 2015. The most likely internet sites of SHIRLAWS HOLDINGS LIMITED are www.shirlawsholdings.co.uk, and www.shirlaws-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shirlaws Holdings Limited is a Private Limited Company. The company registration number is SC522744. Shirlaws Holdings Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Shirlaws Holdings Limited is 92 Crown Street Aberdeen Scotland Ab11 6hj. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. SHIRLAW, Roy Charles Gordon is a Director of the company. Director MILLER, Innes Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 17 December 2015

Director
SHIRLAW, Roy Charles Gordon
Appointed Date: 17 December 2015
70 years old

Resigned Directors

Director
MILLER, Innes Richard
Resigned: 17 December 2015
Appointed Date: 17 December 2015
65 years old

Persons With Significant Control

Mr Roy Charles Gordon Shirlaw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHIRLAWS HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
17 Dec 2015
Appointment of Mr Roy Charles Gordon Shirlaw as a director on 17 December 2015
17 Dec 2015
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 92 Crown Street Aberdeen AB11 6HJ on 17 December 2015
17 Dec 2015
Termination of appointment of Innes Richard Miller as a director on 17 December 2015
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1