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Shieldhall Logistics Limited, PA3 2SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHIELDHALL LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shieldhall Logistics Limited. The company was founded 14 years ago and was given the registration number SC366566. The firm's registered office is in PAISLEY. You can find them at The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, . This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:SHIELDHALL LOGISTICS LIMITED
Company Number:SC366566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lightyear Building, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ

Secretary13 December 2009Active
The Lightyear Building, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ

Director13 December 2009Active
The Lightyear Building, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ

Director02 November 2018Active
16, Charlotte Square, Edinburgh, EH2 4DF

Corporate Secretary08 October 2009Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director08 October 2009Active
Duivelbruglaan 50, Breda, Netherlands,

Director13 December 2009Active
40, Boompjes, Rotterdam, Netherlands, 3011 XB

Director19 December 2013Active
40, Boompjes, Rotterdam, Netherlands, 3011 XB

Director13 December 2009Active
40, Boompjes, Rotterdam, Netherlands, 3000 AC

Director18 April 2012Active

People with Significant Control

Baywa Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:76, St Martin Strasse, Munich, Germany, D-81541
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Appoint person director company with name date.

Download
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type full.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Gazette

Gazette filings brought up to date.

Download
2021-04-13Accounts

Accounts with accounts type full.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-06-06Address

Change registered office address company with date old address new address.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Gazette

Gazette filings brought up to date.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-12-07Officers

Appoint person director company with name date.

Download
2018-11-27Gazette

Gazette notice compulsory.

Download
2018-08-02Address

Change registered office address company with date old address new address.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Accounts

Accounts with accounts type full.

Download

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