Company number SC254897
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address SHIEL SHOP & FILLING STATION, SHIEL BRIDGE, GLEN SHIEL, KYLE OF LOCHALSH, ROSS-SHIRE, IV40 8HW
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHIEL SHOP LIMITED are www.shielshop.co.uk, and www.shiel-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Shiel Shop Limited is a Private Limited Company.
The company registration number is SC254897. Shiel Shop Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Shiel Shop Limited is Shiel Shop Filling Station Shiel Bridge Glen Shiel Kyle of Lochalsh Ross Shire Iv40 8hw. . METCALFE, John Neal is a Director of the company. Secretary METCALFE, John Neal has been resigned. Secretary BURNETT & CO (ACCOUNTANCY) LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director METCALFE, Lynne Patricia has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Secretary
BURNETT & CO (ACCOUNTANCY) LIMITED
Resigned: 01 April 2015
Appointed Date: 01 May 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr John Neal Metcalfe
Notified on: 27 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SHIEL SHOP LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 31 October 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Termination of appointment of Burnett & Co (Accountancy) Limited as a secretary on 1 April 2015
...
... and 28 more events
31 Aug 2004
Return made up to 27/08/04; full list of members
12 Feb 2004
Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100
12 Feb 2004
Accounting reference date extended from 31/08/04 to 31/10/04
28 Aug 2003
Secretary resigned
27 Aug 2003
Incorporation