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SHIELDHALL LOGISTICS LIMITED

SHIELDHALL LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIELDHALL LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366566
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIELDHALL LOGISTICS LIMITED?

    • Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
    • Cargo handling for water transport activities (52241) / Transportation and storage

    Where is SHIELDHALL LOGISTICS LIMITED located?

    Registered Office Address
    The Lightyear Building Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIELDHALL LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 912 LIMITEDOct 08, 2009Oct 08, 2009

    What are the latest accounts for SHIELDHALL LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHIELDHALL LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for SHIELDHALL LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Appointment of Mr James Neilson as a director on May 14, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Registered office address changed from C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Lightyear Building Marchburn Drive Abbotsinch Paisley PA3 2SJ on Jun 06, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Termination of appointment of Daniel Constantijn Vriens as a director on Nov 02, 2018

    		1 pagesTM01

    Termination of appointment of Remco Van Gelderen as a director on Nov 02, 2018

    		1 pagesTM01

    Termination of appointment of Robert Van Der Zee as a director on Nov 02, 2018

    		1 pagesTM01

    Appointment of Mr Graham Macdonald Sinclair as a director on Nov 02, 2018

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from King George V Dock Glasgow City of Glasgow G51 4SE to C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA on Aug 02, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of SHIELDHALL LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Graham
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    The Lightyear Building
    Scotland
    		Secretary
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    The Lightyear Building
    Scotland
    		British147766120001
    MACKAY, Andrew Robert Charles
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    The Lightyear Building
    Scotland
    		Director
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    The Lightyear Building
    Scotland
    		ScotlandBritishCompany Director35070960001
    NEILSON, James
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    The Lightyear Building
    Scotland
    		Director
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    The Lightyear Building
    Scotland
    		ScotlandBritishCompany Director323033000001
    SINCLAIR, Graham Macdonald
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    The Lightyear Building
    Scotland
    		Director
    Marchburn Drive
    Abbotsinch
    PA3 2SJ Paisley
    The Lightyear Building
    Scotland
    		ScotlandBritishChartered Accountant253247360001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		ScotlandBritishSolicitor88983380002
    STAM, Hugo Willem
    Breda
    Duivelbruglaan 50
    Netherlands
    		Director
    Breda
    Duivelbruglaan 50
    Netherlands
    		The NetherlandsDutchCompany Director65899820002
    VAN DER ZEE, Robert
    c/o Cefetra Bv
    Boompjes
    3011 XB Rotterdam
    40
    Netherlands
    		Director
    c/o Cefetra Bv
    Boompjes
    3011 XB Rotterdam
    40
    Netherlands
    		NetherlandsDutchGeneral Manager189267660001
    VAN GELDEREN, Remco
    c/o Cefetra Bv
    Boompjes
    3011 XB Rotterdam
    40
    Netherlands
    		Director
    c/o Cefetra Bv
    Boompjes
    3011 XB Rotterdam
    40
    Netherlands
    		NetherlandsBritishCompany Director147766640002
    VRIENS, Daniel Constantijn
    Boompjes
    113
    3000 AC Rotterdam
    40
    Netherlands
    		Director
    Boompjes
    113
    3000 AC Rotterdam
    40
    Netherlands
    		NetherlandsDutchChief Operating Officer169922000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIELDHALL LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baywa Ag
    St Martin Strasse
    D-81541 Munich
    76
    Germany
    		Apr 06, 2016
    St Martin Strasse
    D-81541 Munich
    76
    Germany
    		No
    Legal FormPublic Limited Company
    Legal AuthorityGerman Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0