SHIRLAWS HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SHIRLAWS HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SHIRLAWS HOLDINGS LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: SC522744. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHIRLAWS HOLDINGS LIMITED was incorporated 8 years ago on 17/12/2015 and has the registered number: SC522744. The accounts status is SMALL and accounts are next due on 30/09/2024.
SHIRLAWS HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
KER-AN HOUSE WELLINGTON CIRCLE
ABERDEEN
AB12 3JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER EDWARD ANTCZAK | Jun 1977 | British | Director | 2021-07-19 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2021-07-19 | CURRENT | ||
MR INNES RICHARD MILLER | Nov 1960 | British | Director | 2015-12-17 UNTIL 2015-12-17 | RESIGNED |
JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2015-12-17 UNTIL 2021-07-19 | RESIGNED | ||
MR ROY CHARLES GORDON SHIRLAW | Jun 1955 | British | Director | 2015-12-17 UNTIL 2021-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gillanders Motors Limited | 2021-07-19 | Peterhead Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roy Charles Gordon Shirlaw | 2016-04-06 - 2021-07-19 | 6/1955 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |