About

Registered Number: SC366566
Date of Incorporation: 08/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ,

 

Shieldhall Logistics Ltd was registered on 08 October 2009, it's status is listed as "Active". We don't know the number of employees at the company. Shieldhall Logistics Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN GELDEREN, Remco 13 December 2009 02 November 2018 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Graham 13 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 02 October 2019
AD01 - Change of registered office address 06 June 2019
CS01 - N/A 24 April 2019
DISS40 - Notice of striking-off action discontinued 29 December 2018
AA - Annual Accounts 28 December 2018
TM01 - Termination of appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
AP01 - Appointment of director 07 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AD01 - Change of registered office address 02 August 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 07 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 10 July 2014
CH01 - Change of particulars for director 10 July 2014
AP01 - Appointment of director 10 July 2014
CH01 - Change of particulars for director 10 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 15 June 2012
AR01 - Annual Return 17 April 2012
AR01 - Annual Return 07 December 2011
CH03 - Change of particulars for secretary 06 December 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 02 November 2010
TM02 - Termination of appointment of secretary 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
AA01 - Change of accounting reference date 21 December 2009
AD01 - Change of registered office address 21 December 2009
AP01 - Appointment of director 21 December 2009
AP01 - Appointment of director 21 December 2009
AP01 - Appointment of director 21 December 2009
AP03 - Appointment of secretary 21 December 2009
RESOLUTIONS - N/A 17 December 2009
CERTNM - Change of name certificate 15 December 2009
NEWINC - New incorporation documents 08 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.