Shieldhall Logistics Limited. net worth, address, company information. Free

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Shieldhall Logistics Limited (reg no SC366566) is a private limited company established on 2009-10-08 originating in Scotland. This firm can be found at The Lightyear Building Marchburn Drive, Abbotsinch, Paisley PA3 2SJ. Changed on 2009-12-15, the previous name the enterprise utilized was Dmws 912 Limited. Shieldhall Logistics Limited is operating under Standard Industrial Classification: 52241 that means "cargo handling for water transport activities", Standard Industrial Classification: 52101 - "operation of warehousing and storage facilities for water transport activities".

Company details

Name	Shieldhall Logistics Limited
Number	SC366566
Date of Incorporation:	8th October 2009
End of financial year:	31 December
Address:	The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
SIC code:	52241 - Cargo handling for water transport activities 52101 - Operation of warehousing and storage facilities for water transport activities

As for the 2 directors that can be found in the business, we can name: Graham S. (appointed on 02 November 2018), Andrew M. (appointment date: 13 December 2009). 1 secretary is there in the company: Graham S. (appointed on 13 December 2009). The Companies House reports 1 person of significant control - Baywa Ag, a business that can be reached at St Martin Strasse, D-81541 Munich. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Baywa Ag

6 April 2016

Address	76 St Martin Strasse, Munich, D-81541, Germany
Legal authority	German Company Law
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, January 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, December 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sat, 10th Apr 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, April 2021 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, April 2021 \| accounts	Free Download (19 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
(AD01) Address change date: Thu, 6th Jun 2019. New Address: The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ. Previous address: C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland filed on: 6th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, December 2018 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, December 2018 \| accounts	Free Download (19 pages)
(AP01) On Fri, 2nd Nov 2018 new director was appointed. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 2nd Nov 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
(TM01) Fri, 2nd Nov 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
(TM01) Fri, 2nd Nov 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, November 2018 \| gazette	Free Download (1 page)
(AD01) Address change date: Thu, 2nd Aug 2018. New Address: C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA. Previous address: King George V Dock Glasgow City of Glasgow G51 4SE filed on: 2nd, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, January 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Mon, 10th Apr 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
(AP01) On Thu, 10th Jul 2014 new director was appointed. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 9th Apr 2014 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 9th Apr 2014 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 10th Jul 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (15 pages)
(TM01) Mon, 15th Apr 2013 - the day director's appointment was terminated filed on: 15th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (15 pages)
(AP01) On Fri, 15th Jun 2012 new director was appointed. filed on: 15th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 10th Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 8th Oct 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
(CH03) On Sat, 8th Oct 2011 secretary's details were changed filed on: 6th, December 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Fri, 8th Oct 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
(TM02) Mon, 21st Dec 2009 - the day secretary's appointment was terminated filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AP01) On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AP01) On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 31st Dec 2010 filed on: 21st, December 2009 \| accounts	Free Download (3 pages)
(TM01) Mon, 21st Dec 2009 - the day director's appointment was terminated filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 21st Dec 2009 filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AP01) On Mon, 21st Dec 2009 new director was appointed. filed on: 21st, December 2009 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 21st Dec 2009. Old Address: 16 Charlotte Square Edinburgh Midlothian EH2 4DF filed on: 21st, December 2009 \| address	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, December 2009 \| resolution	Free Download (11 pages)
(CERTNM) Company name changed dmws 912 LIMITEDcertificate issued on 15/12/09 filed on: 15th, December 2009 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, October 2009 \| incorporation	Free Download (27 pages)

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