Company number SC134694
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address 92 CROWN STREET, ABERDEEN, AB11 6HJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Register inspection address has been changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland to C/O James and George Collie Llp 1 East Craibstone Street Aberdeen AB11 6YQ; Appointment of James and George Collie Llp as a secretary on 16 April 2016. The most likely internet sites of SHIRLAWS LIMITED are www.shirlaws.co.uk, and www.shirlaws.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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 Limited is a Private Limited Company.
The company registration number is SC134694. Shirlaws Limited has been working since 25 October 1991.
The present status of the company is Active. The registered address of Shirlaws Limited is 92 Crown Street Aberdeen Ab11 6hj. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. SHIRLAW, Roy Charles Gordon is a Director of the company. Secretary TOUGH, Laurence Michael has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director MIDDLETON, Patricia Helen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 16 April 2016
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 October 1991
Appointed Date: 25 October 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 October 1991
Appointed Date: 25 October 1991
Persons With Significant Control
SHIRLAWS LIMITED Events
06 Dec 2016
Confirmation statement made on 24 October 2016 with updates
06 Dec 2016
Register inspection address has been changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS Scotland to C/O James and George Collie Llp 1 East Craibstone Street Aberdeen AB11 6YQ
06 Dec 2016
Appointment of James and George Collie Llp as a secretary on 16 April 2016
06 Dec 2016
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 16 April 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 65 more events
29 Oct 1991
Secretary resigned;new secretary appointed
29 Oct 1991
Registered office changed on 29/10/91 from: 24 great king street edinburgh EH3 6QN
29 Oct 1991
Accounting reference date notified as 31/12
25 Oct 1991
Incorporation
28 August 1992
Assignation in security
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All those monies which from time to time be owing to the…
6 July 1992
Standard security
Delivered: 13 July 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Motor cycle showroom, 92 crown street, aberdeen.
9 June 1992
Bond & floating charge
Delivered: 22 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 January 1992
Floating charge
Delivered: 31 January 1992
Status: Satisfied
on 4 November 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…