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Shirlaws Holdings Limited

Shirlaws Holdings Limited is a dissolved company incorporated on 17 December 2015 with the registered office located in Aberdeen, City of Aberdeen. Shirlaws Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 April 2025 (5 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
SC522744
Private limited company
Scottish Company
Age
9 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ker-An House Wellington Circle
Altens
Aberdeen
AB12 3JG
United Kingdom
Address changed on 5 Apr 2022 (3 years ago)
Previous address was
Telephone
01224 584855
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Gillanders Motors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shirlaws Limited
Christopher Edward Antczak and LC Secretaries Limited are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £453.98K (-100%)
Total Liabilities
£0
Decreased by £91.3K (-100%)
Net Assets
£0
Decreased by £362.69K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 8 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 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
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 10 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Change of details for Gillanders Motors Limited as a person with significant control on 1 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Christopher Edward Antczak on 1 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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