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Company Information for

SHIELDHALL LOGISTICS LIMITED

THE LIGHTYEAR BUILDING MARCHBURN DRIVE, ABBOTSINCH, PAISLEY, PA3 2SJ,
Company Registration Number
SC366566
Private Limited Company
Active

Company Overview

About Shieldhall Logistics Ltd
SHIELDHALL LOGISTICS LIMITED was founded on 2009-10-08 and has its registered office in Paisley. The organisation's status is listed as "Active". Shieldhall Logistics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHIELDHALL LOGISTICS LIMITED
 
Legal Registered Office
THE LIGHTYEAR BUILDING MARCHBURN DRIVE
ABBOTSINCH
PAISLEY
PA3 2SJ
Other companies in G51
 
Previous Names
DMWS 912 LIMITED15/12/2009
Filing Information
Company Number SC366566
Company ID Number SC366566
Date formed 2009-10-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB982835182  
Last Datalog update: 2023-11-06 05:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIELDHALL LOGISTICS LIMITED
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Company Officers of SHIELDHALL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM SINCLAIR
 Company Secretary 2009-12-13
ANDREW ROBERT CHARLES MACKAY
 Director 2009-12-13
ROBERT VAN DER ZEE
 Director 2013-12-19
REMCO VAN GELDEREN
 Director 2009-12-13
DANIEL CONSTANTIJN VRIENS
 Director 2012-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO WILLEM STAM
 Director 2009-12-13 2013-03-01
DM COMPANY SERVICES LIMITED
 Company Secretary 2009-10-08 2009-12-13
EWAN CALDWELL GILCHRIST
 Director 2009-10-08 2009-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT CHARLES MACKAY SINCLAIR LOGISTICS LIMITED Director 2009-01-09 CURRENT 2009-01-08 Active
ANDREW ROBERT CHARLES MACKAY HALLWOOD LOGISTICS LIMITED Director 2005-09-15 CURRENT 2005-07-04 Dissolved 2016-05-01
ANDREW ROBERT CHARLES MACKAY BURKE AGENCIES LIMITED Director 1996-10-07 CURRENT 1996-04-10 Active
ANDREW ROBERT CHARLES MACKAY CEFETRA LIMITED Director 1993-06-01 CURRENT 1992-06-10 Active
ROBERT VAN DER ZEE HALLWOOD LOGISTICS LIMITED Director 2013-12-19 CURRENT 2005-07-04 Dissolved 2016-05-01
ROBERT VAN DER ZEE SINCLAIR LOGISTICS LIMITED Director 2013-12-19 CURRENT 2009-01-08 Active
ROBERT VAN DER ZEE CEFETRA LIMITED Director 2013-12-19 CURRENT 1992-06-10 Active
ROBERT VAN DER ZEE BURKE AGENCIES LIMITED Director 2013-12-19 CURRENT 1996-04-10 Active
DANIEL CONSTANTIJN VRIENS HALLWOOD LOGISTICS LIMITED Director 2012-04-18 CURRENT 2005-07-04 Dissolved 2016-05-01
DANIEL CONSTANTIJN VRIENS SINCLAIR LOGISTICS LIMITED Director 2012-04-18 CURRENT 2009-01-08 Active
DANIEL CONSTANTIJN VRIENS CEFETRA LIMITED Director 2012-04-18 CURRENT 1992-06-10 Active
DANIEL CONSTANTIJN VRIENS BURKE AGENCIES LIMITED Director 2012-04-18 CURRENT 1996-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-12-29DISS40Compulsory strike-off action has been discontinued
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DER ZEE
2018-12-07AP01DIRECTOR APPOINTED MR GRAHAM MACDONALD SINCLAIR
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM King George V Dock Glasgow City of Glasgow G51 4SE
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0110/04/16 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0110/04/15 ANNUAL RETURN FULL LIST
2014-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0110/04/14 ANNUAL RETURN FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR ROBERT VAN DER ZEE
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / REMCO VAN GELDEREN / 09/04/2014
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT CHARLES MACKAY / 09/04/2014
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGO STAM
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AP01DIRECTOR APPOINTED DANIEL CONSTANTIJN VRIENS
2012-04-17AR0110/04/12 FULL LIST
2011-12-07AR0108/10/11 FULL LIST
2011-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SINCLAIR / 08/10/2011
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0108/10/10 FULL LIST
2009-12-21TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2009-12-21AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2009-12-21AP01DIRECTOR APPOINTED REMCO VAN GELDEREN
2009-12-21AP01DIRECTOR APPOINTED ANDREW ROBERT CHARLES MACKAY
2009-12-21AP01DIRECTOR APPOINTED HUGO STAM
2009-12-21AP03SECRETARY APPOINTED GRAHAM SINCLAIR
2009-12-17RES01ADOPT ARTICLES 13/12/2009
2009-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-15CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2009-12-15CERTNMCOMPANY NAME CHANGED DMWS 912 LIMITED CERTIFICATE ISSUED ON 15/12/09
2009-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities



Licences & Regulatory approval
We could not find any licences issued to SHIELDHALL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIELDHALL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIELDHALL LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52101 - Operation of warehousing and storage facilities for water transport activities

Intangible Assets
Patents
We have not found any records of SHIELDHALL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELDHALL LOGISTICS LIMITED
Trademarks
We have not found any records of SHIELDHALL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELDHALL LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52101 - Operation of warehousing and storage facilities for water transport activities) as SHIELDHALL LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIELDHALL LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELDHALL LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIELDHALL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA3 2SJ