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Shap Holdings Ltd

Shap Holdings Ltd is an active company incorporated on 11 April 2019 with the registered office located in Glasgow, Dunbartonshire. Shap Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC627353
Private limited company
Scottish Company
Age
6 years
Incorporated 11 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 139 days
Dated 11 April 2024 (1 year 5 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 140 days
For period 1 May29 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 April 2024
Was due on 24 April 2025 (4 months ago)
Contact
Address
54 Cowgate
Kirkintilloch
Glasgow
G66 1HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in Scotland • Born in Jan 1978
Mr. Simon George Hughes
PSC • British • Lives in UK • Born in Jan 1978
Ms Denise ANN McNeil
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Electrical Solutions (Glasgow) Limited
Simon George Hughes is a mutual person.
Active
Shap Holdings North Ltd
Simon George Hughes is a mutual person.
Active
Aes Fleet Solutions Limited
Simon George Hughes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
29 Apr 2023
For period 29 Apr29 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£392.24K
Decreased by £29.02K (-7%)
Total Liabilities
-£390.76K
Decreased by £30.24K (-7%)
Net Assets
£1.48K
Increased by £1.23K (+479%)
Debt Ratio (%)
100%
Decreased by 0.32% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 5 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Ms Denise Ann Mcneil (PSC) Details Changed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr. Simon George Hughes Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr. Simon George Hughes (PSC) Details Changed
4 Years Ago on 1 May 2021
Denise Mcneil (PSC) Appointed
4 Years Ago on 1 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Previous accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 29 April 2023
Submitted on 26 Feb 2024
Director's details changed for Mr. Simon George Hughes on 1 April 2023
Submitted on 12 May 2023
Change of details for Ms Denise Ann Mcneil as a person with significant control on 1 May 2023
Submitted on 12 May 2023
Notification of Denise Mcneil as a person with significant control on 1 May 2021
Submitted on 12 May 2023
Change of details for Mr. Simon George Hughes as a person with significant control on 1 May 2021
Submitted on 12 May 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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