Shields Automotive Limited. Head office in Darnley. Check Director.

Shields Automotive Limited, Darnley

Shields Automotive Limited is a private limited company. Formerly, it was called P.p. (Scotland) Limited (changed on 1994-05-13). Located at 1000 Kennishead Road, Darnley G53 7RA, the aforementioned 30 years old enterprise was incorporated on 1993-08-25 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this business: Duncan M. (appointed on 19 February 2021), Mark R. (appointed on 31 December 2019).

About
Name: Shields Automotive Limited
Number: SC146098
Incorporation date: 1993-08-25
End of financial year: 31 December


Address:	1000 Kennishead Road Darnley G53 7RA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Lookers Motor Group Limited

6 April 2016

Address	Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00143470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Shields Automotive Limited confirmation statement filing is 2024-09-08. The most recent confirmation statement was sent on 2023-08-25. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Lookers Motor Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3 Etchells Road, West Timperley, WA14 5XS Altrincham.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, January 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, August 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 111818.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 4th, July 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 29th, August 2013 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 24th, May 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 21st, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 28th, February 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 23rd, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 8th, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 8th, April 2010 \| accounts	Free Download (22 pages)
363a	Period up to September 25, 2009 - Annual return with full member list filed on: 25th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 3rd, July 2009 \| accounts	Free Download (21 pages)
363a	Period up to October 2, 2008 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 10th, June 2008 \| accounts	Free Download (20 pages)
363s	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, May 2007 \| accounts	Free Download (22 pages)
363s	Period up to September 22, 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (18 pages)
363s	Period up to September 26, 2005 - Annual return with full member list filed on: 26th, September 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (22 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 4th, May 2004 \| accounts	Free Download (24 pages)
363s	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 25th, March 2003 \| accounts	Free Download (27 pages)
363s	Period up to September 25, 2002 - Annual return with full member list filed on: 25th, September 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2001 filed on: 30th, January 2002 \| accounts	Free Download (18 pages)
363s	Period up to November 19, 2001 - Annual return with full member list filed on: 19th, November 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 19, 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001 \| accounts	Free Download (18 pages)
363s	Period up to November 3, 2000 - Annual return with full member list filed on: 3rd, November 2000 \| annual return	Free Download (8 pages)
363s	Period up to February 29, 2000 - Annual return with full member list filed on: 29th, February 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, February 2000 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999 \| accounts	Free Download (20 pages)
363s	Period up to October 12, 1998 - Annual return with full member list filed on: 12th, October 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 19th, January 1998 \| accounts	Free Download (20 pages)
363s	Period up to September 17, 1997 - Annual return with full member list filed on: 17th, September 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 17, 1997 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to March 31, 1996 filed on: 16th, October 1996 \| accounts	Free Download (19 pages)
363s	Period up to September 6, 1996 - Annual return with full member list filed on: 6th, September 1996 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 19th, September 1995 \| accounts	Free Download (17 pages)
363s	Period up to September 19, 1995 - Annual return with full member list filed on: 19th, September 1995 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/09/95 annual return
363s	Period up to September 23, 1994 - Annual return with full member list filed on: 23rd, September 1994 \| annual return
AA	Dormant company accounts made up to March 31, 1994 filed on: 16th, September 1994 \| accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 24th, May 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 10th, November 1993 \| accounts

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