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SHIRLAWS LIMITED

Company number SC134694

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2025 CS01 Confirmation statement made on 24 October 2025 with updates
View PDF Confirmation statement made on 24 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
28 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024 PSC05 Change of details for Gillanders Motors Limited as a person with significant control on 1 October 2024
View PDF Change of details for Gillanders Motors Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 CH01 Director's details changed for Mr Christopher Edward Antczak on 1 October 2024
View PDF Director's details changed for Mr Christopher Edward Antczak on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
26 Feb 2024 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024 PSC02 Notification of Gillanders Motors Limited as a person with significant control on 15 January 2024
View PDF Notification of Gillanders Motors Limited as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024 PSC07 Cessation of Shirlaws Holdings Limited as a person with significant control on 15 January 2024
View PDF Cessation of Shirlaws Holdings Limited as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023 MR01 Registration of charge SC1346940006, created on 17 November 2023
View PDF Registration of charge SC1346940006, created on 17 November 2023 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
04 Apr 2022 AD02 Register inspection address has been changed from C/O James and George Collie Llp 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
View PDF Register inspection address has been changed from C/O James and George Collie Llp 1 East Craibstone Street Aberdeen AB11 6YQ Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA - link opens in a new window - 1 page (1 page)
04 Apr 2022 AD01 Registered office address changed from 92 Crown Street Aberdeen AB11 6HJ to Ker-an House Wellington Circle Altens Aberdeen AB12 3JG on 4 April 2022
View PDF Registered office address changed from 92 Crown Street Aberdeen AB11 6HJ to Ker-an House Wellington Circle Altens Aberdeen AB12 3JG on 4 April 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with updates
View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
23 Aug 2021 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Jul 2021 AP04 Appointment of Lc Secretaries Limited as a secretary on 19 July 2021
View PDF Appointment of Lc Secretaries Limited as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021 TM02 Termination of appointment of James and George Collie Llp as a secretary on 19 July 2021
View PDF Termination of appointment of James and George Collie Llp as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021 AP01 Appointment of Mr Christopher Edward Antczak as a director on 19 July 2021
View PDF Appointment of Mr Christopher Edward Antczak as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021 TM01 Termination of appointment of Dawn Marie Shirlaw-Duff as a director on 19 July 2021
View PDF Termination of appointment of Dawn Marie Shirlaw-Duff as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021 TM01 Termination of appointment of Craig Leslie Roy Shirlaw as a director on 19 July 2021
View PDF Termination of appointment of Craig Leslie Roy Shirlaw as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021 TM01 Termination of appointment of Roy Charles Gordon Shirlaw as a director on 19 July 2021
View PDF Termination of appointment of Roy Charles Gordon Shirlaw as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)