SHIELDHALL LOGISTICS LIMITED
GLASGOW DMWS 912 LIMITED

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Company number SC366566
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address KING GEORGE V DOCK, GLASGOW, CITY OF GLASGOW, G51 4SE
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SHIELDHALL LOGISTICS LIMITED are www.shieldhalllogistics.co.uk, and www.shieldhall-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Shieldhall Logistics Limited is a Private Limited Company. The company registration number is SC366566. Shieldhall Logistics Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Shieldhall Logistics Limited is King George V Dock Glasgow City of Glasgow G51 4se. . SINCLAIR, Graham is a Secretary of the company. MACKAY, Andrew Robert Charles is a Director of the company. VAN DER ZEE, Robert is a Director of the company. VAN GELDEREN, Remco is a Director of the company. VRIENS, Daniel Constantijn is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director STAM, Hugo Willem has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
SINCLAIR, Graham
Appointed Date: 13 December 2009
Director
MACKAY, Andrew Robert Charles
Appointed Date: 13 December 2009
64 years old
Director
VAN DER ZEE, Robert
Appointed Date: 19 December 2013
64 years old
Director
VAN GELDEREN, Remco
Appointed Date: 13 December 2009
60 years old
Director
VRIENS, Daniel Constantijn
Appointed Date: 18 April 2012
54 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 13 December 2009
Appointed Date: 08 October 2009
Director
GILCHRIST, Ewan Caldwell
Resigned: 13 December 2009
Appointed Date: 08 October 2009
56 years old
Director
STAM, Hugo Willem
Resigned: 01 March 2013
Appointed Date: 13 December 2009
72 years old

SHIELDHALL LOGISTICS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
12 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
26 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 20 more events
21 Dec 2009
Appointment of Hugo Stam as a director
21 Dec 2009
Appointment of Graham Sinclair as a secretary
17 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009
Company name changed dmws 912 LIMITED\certificate issued on 15/12/09
  • CONNOT ‐
08 Oct 2009
Incorporation

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