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Shirlaws Limited

Shirlaws Limited is an active company incorporated on 25 October 1991 with the registered office located in Aberdeen, City of Aberdeen. Shirlaws Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
SC134694
Private limited company
Scottish Company
Age
33 years
Incorporated 25 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Shirlaws Limited
Contact
Address
Ker-An House Wellington Circle
Altens
Aberdeen
AB12 3JG
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 92 Crown Street Aberdeen AB11 6HJ
Telephone
01224584855
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Christopher Edward Antczak
Director • British • Lives in UK • Born in Jun 1977
Gillanders Motors Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gillanders Motors Limited
LC Secretaries Limited and Christopher Edward Antczak are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Ker-An Properties Limited
Christopher Edward Antczak and LC Secretaries Limited are mutual people.
Active
Dales Farms (Scotland) Limited
LC Secretaries Limited and Christopher Edward Antczak are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£231.44K
Increased by £153.98K (+199%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 5 (+23%)
Total Assets
£3.03M
Increased by £480.17K (+19%)
Total Liabilities
-£2.75M
Increased by £526.67K (+24%)
Net Assets
£287.65K
Decreased by £46.5K (-14%)
Debt Ratio (%)
91%
Increased by 3.6% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Gillanders Motors Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Mr Christopher Edward Antczak Details Changed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
Shirlaws Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
Gillanders Motors Limited (PSC) Appointed
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 October 2024 with updates
Submitted on 28 Oct 2024
Director's details changed for Mr Christopher Edward Antczak on 1 October 2024
Submitted on 28 Oct 2024
Change of details for Gillanders Motors Limited as a person with significant control on 1 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 2 in full
Submitted on 26 Feb 2024
Notification of Gillanders Motors Limited as a person with significant control on 15 January 2024
Submitted on 16 Jan 2024
Cessation of Shirlaws Holdings Limited as a person with significant control on 15 January 2024
Submitted on 16 Jan 2024
Registration of charge SC1346940006, created on 17 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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