SHIELDS AUTOMOTIVE LIMITED - DARNLEY
| Company Profile | Company Filings |
Overview
SHIELDS AUTOMOTIVE LIMITED is a Private Limited Company from DARNLEY UNITED KINGDOM and has the status: Active.
SHIELDS AUTOMOTIVE LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: SC146098. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHIELDS AUTOMOTIVE LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: SC146098. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHIELDS AUTOMOTIVE LIMITED - DARNLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1000 KENNISHEAD ROAD
DARNLEY
GLASGOW
G53 7RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2013-08-19 UNTIL 2019-12-31 | RESIGNED |
| MR IAN PATRICK BANKIER | Mar 1952 | British | Secretary | 1993-10-04 UNTIL 1994-05-06 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| GLENDA MACGEEKIE | British | Secretary | 2013-10-01 UNTIL 2019-12-20 | RESIGNED | |
| JAMES MCDONALD | May 1935 | British | Director | 1995-09-04 UNTIL 2013-05-16 | RESIGNED |
| ELSPETH VIOLET MACNAUGHTON | Aug 1960 | Secretary | 1994-05-06 UNTIL 2013-05-16 | RESIGNED | |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 UNTIL 2024-01-10 | RESIGNED |
| MARGARET ANNE O'DONNELL | Jun 1957 | British | Director | 1994-05-06 UNTIL 2013-05-16 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Director | 1993-08-25 UNTIL 1993-10-04 | RESIGNED | ||
| MR JOSEPH PETER O'DONNELL | Jan 1955 | British | Director | 1993-10-04 UNTIL 2013-05-16 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2013-05-16 UNTIL 2013-12-31 | RESIGNED |
| ELSPETH VIOLET MACNAUGHTON | Aug 1960 | Director | 1994-05-06 UNTIL 2013-05-16 | RESIGNED | |
| STUART CLARKSON MACLAREN | Apr 1953 | British | Director | 1994-08-01 UNTIL 2012-06-03 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2013-05-16 UNTIL 2019-07-05 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | Oct 1965 | British | Director | 2013-05-16 UNTIL 2019-12-31 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 1993-10-04 UNTIL 1994-05-06 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-25 UNTIL 1993-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Motor Group Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |