This company is commonly known as Shirlaws Limited. The company was founded 32 years ago and was given the registration number SC134694. The firm's registered office is in . You can find them at 92 Crown Street, Aberdeen, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | SHIRLAWS LIMITED |
|---|---|---|
| Company Number | : | SC134694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 92 Crown Street, Aberdeen, AB11 6HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 19 July 2021 | Active |
| Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, United Kingdom, AB42 1BN | Director | 19 July 2021 | Active |
| 27 Albert Terrace, Aberdeen, AB10 1XY | Secretary | 25 October 1991 | Active |
| 1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ | Corporate Secretary | 16 April 2016 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 25 October 1991 | Active |
| 12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS | Corporate Secretary | 07 April 2009 | Active |
| 2 Silverburn Road, Bridge Of Don, Aberdeen, AB22 8RU | Director | 25 October 1991 | Active |
| 92 Crown Street, Aberdeen, AB11 6HJ | Director | 01 September 2020 | Active |
| 8 Sunnyside Crescent, Drumoak, AB33 3EG | Director | 25 October 1991 | Active |
| 92 Crown Street, Aberdeen, AB11 6HJ | Director | 01 September 2020 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 25 October 1991 | Active |
| Gillanders Motors Limited | ||
| Notified on | : | 15 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, United Kingdom, AB42 1BN |
| Nature of control | : |
|
| Shirlaws Holdings Limited | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 92, Crown Street, Aberdeen, Scotland, AB11 6HJ |
| Nature of control | : |
|
| Mr Roy Charles Gordon Shirlaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | 92 Crown Street, AB11 6HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-04 | Address | Change sail address company with old address new address. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
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