SHIELDS AUTOMOTIVE LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2AQ

Company number SC146098
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 528/540 WINDMILL HILL STREET, MOTHERWELL, LANARKSHIRE, ML1 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 111,818 . The most likely internet sites of SHIELDS AUTOMOTIVE LIMITED are www.shieldsautomotive.co.uk, and www.shields-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Shields Automotive Limited is a Private Limited Company. The company registration number is SC146098. Shields Automotive Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Shields Automotive Limited is 528 540 Windmill Hill Street Motherwell Lanarkshire Ml1 2aq. . MACGEEKIE, Glenda is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. MCMINN, Nigel John is a Director of the company. Secretary BANKIER, Ian Patrick has been resigned. Secretary MACNAUGHTON, Elspeth Violet has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BANKIER, Ian Patrick has been resigned. Director JONES, Peter has been resigned. Director MACLAREN, Stuart Clarkson has been resigned. Director MACNAUGHTON, Elspeth Violet has been resigned. Director MCDONALD, James has been resigned. Director O'DONNELL, Joseph Peter has been resigned. Director O'DONNELL, Margaret Anne has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2013
Director
BRUCE, Andrew Campbell
Appointed Date: 16 May 2013
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 16 May 2013
65 years old
Director
MCMINN, Nigel John
Appointed Date: 19 August 2013
56 years old

Resigned Directors

Secretary
BANKIER, Ian Patrick
Resigned: 06 May 1994
Appointed Date: 04 October 1993
Secretary
MACNAUGHTON, Elspeth Violet
Resigned: 16 May 2013
Appointed Date: 06 May 1994
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 04 October 1993
Appointed Date: 25 August 1993
Director
BANKIER, Ian Patrick
Resigned: 06 May 1994
Appointed Date: 04 October 1993
73 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 16 May 2013
69 years old
Director
MACLAREN, Stuart Clarkson
Resigned: 03 June 2012
Appointed Date: 01 August 1994
72 years old
Director
MACNAUGHTON, Elspeth Violet
Resigned: 16 May 2013
Appointed Date: 06 May 1994
65 years old
Director
MCDONALD, James
Resigned: 16 May 2013
Appointed Date: 04 September 1995
90 years old
Director
O'DONNELL, Joseph Peter
Resigned: 16 May 2013
Appointed Date: 04 October 1993
70 years old
Director
O'DONNELL, Margaret Anne
Resigned: 16 May 2013
Appointed Date: 06 May 1994
68 years old
Nominee Director
MD SECRETARIES LIMITED
Resigned: 04 October 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Lookers Motor Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHIELDS AUTOMOTIVE LIMITED Events

12 Sep 2016
Confirmation statement made on 25 August 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 111,818
07 Jul 2015
Full accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 111,818
...
... and 122 more events
10 Nov 1993
Accounting reference date notified as 31/12
10 Nov 1993
Memorandum and Articles of Association
13 Oct 1993
Company name changed pacific shelf 550 LIMITED\certificate issued on 14/10/93
13 Oct 1993
Company name changed\certificate issued on 13/10/93
25 Aug 1993
Incorporation

SHIELDS AUTOMOTIVE LIMITED Charges

7 July 2010
Standard security
Delivered: 20 July 2010
Status: Satisfied on 3 July 2013
Persons entitled: Bank of Scotland PLC
Description: 3.8 hectares on the south side of whistleberry road…
7 July 2010
Assignation in security of rents
Delivered: 16 July 2010
Status: Satisfied on 3 July 2013
Persons entitled: Bank of Scotland PLC
Description: Right title interest and benefit in and to the rental…
26 March 2010
Assignation of account
Delivered: 7 April 2010
Status: Satisfied on 3 July 2013
Persons entitled: Fga Wholesale UK Limited
Description: Right title interest and benefit in the account and deposit…
13 December 2004
Standard security
Delivered: 18 December 2004
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at whistleberry road, blantyre LAN163247.
11 April 2002
Standard security
Delivered: 18 April 2002
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot or area of ground situated at kennishead road…
10 December 2001
Standard security
Delivered: 20 December 2001
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 393 shields road, glasgow.
4 December 1998
Standard security
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.86 acres at kennishead road,glasgow.
23 August 1998
Standard security
Delivered: 7 September 1998
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 150 baird street,glasgow.
6 August 1998
Standard security
Delivered: 24 August 1998
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground north kyle street,glasgow.
24 May 1994
Bond & floating charge
Delivered: 2 June 1994
Status: Satisfied on 3 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

SHIELDS & WHITAKER,LIMITED SHIELDS ASSOCIATES UK LLP SHIELDS AVIATION LTD SHIELDS BRICKLAYING LTD SHIELDS BUSINESS CENTRE LTD SHIELDS CASH & CARRY LIMITED SHIELDS CIVILS LIMITED