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SHAWFIELD CAR SALES LTD

SHAWFIELD CAR SALES LTD

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

    • Overview

    Company NameSHAWFIELD CAR SALES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615585
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHAWFIELD CAR SALES LTD?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHAWFIELD CAR SALES LTD located?

    Registered Office Address
    59a Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAWFIELD CAR SALES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHAWFIELD CAR SALES LTD?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for SHAWFIELD CAR SALES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2018

    Statement of capital on Dec 06, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of SHAWFIELD CAR SALES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Paul
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		Director
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		United KingdomBritishSalesman125002220001
    FITZPATRICK, Paul
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		Director
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		ScotlandBritishSales And Repairs126516680001
    FITZPATRICK, Teresa
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		Director
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		United KingdomBritishSales And Repairs253211930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAWFIELD CAR SALES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Teresa Fitzpatrick
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		Dec 06, 2018
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Fitzpatrick
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		Dec 06, 2018
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Fitzpatrick
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		Dec 06, 2018
    Southcroft Road
    Rutherglen
    G73 1UG Glasgow
    59a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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