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Home > Scotland > SHIELD ROAD VEHICLE SERVICES LTD
Company Information for

SHIELD ROAD VEHICLE SERVICES LTD

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC525351
Private Limited Company
Liquidation

Company Overview

About Shield Road Vehicle Services Ltd
SHIELD ROAD VEHICLE SERVICES LTD was founded on 2016-01-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Shield Road Vehicle Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIELD ROAD VEHICLE SERVICES LTD
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
 
Filing Information
Company Number SC525351
Company ID Number SC525351
Date formed 2016-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236270126  
Last Datalog update: 2019-12-16 05:04:02
Primary Source:Companies House
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Company Officers of SHIELD ROAD VEHICLE SERVICES LTD

Current Directors
Officer Role Date Appointed
MARC LIGHT
Director 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC LIGHT THE GARAGE (MOTHERWELL) LTD Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2017-07-28

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
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland
2019-09-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-30
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28NEWINCNew incorporation
2016-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SHIELD ROAD VEHICLE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-09-17
Appointment of Liquidators2019-09-17
Petitions to Wind Up (Companies)2019-08-20
Fines / Sanctions
No fines or sanctions have been issued against SHIELD ROAD VEHICLE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIELD ROAD VEHICLE SERVICES LTD 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 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIELD ROAD VEHICLE SERVICES LTD

Intangible Assets
Patents
We have not found any records of SHIELD ROAD VEHICLE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHIELD ROAD VEHICLE SERVICES LTD
Trademarks
We have not found any records of SHIELD ROAD VEHICLE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIELD ROAD VEHICLE SERVICES LTD. 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 (45200 - Maintenance and repair of motor vehicles) as SHIELD ROAD VEHICLE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIELD ROAD VEHICLE SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySHIELD ROAD VEHICLE SERVICES LTDEvent Date2019-08-30
30 August 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 30 August 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHIELD ROAD VEHICLE SERVICES LTDEvent Date2019-08-30
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySHIELD ROAD VEHICLE SERVICES LTDEvent Date2019-08-06
On 6 August 2019 , a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that SHIELD ROAD VEHICLE SERVICES LTD, Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA (registered office) (company registration number SC525351) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park Hamilton Business Park, Caird Street, Hamilton ML3 0BT within 8 days of intimation, service and advertisement. D McIlwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1127263/DBS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIELD ROAD VEHICLE SERVICES LTD 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 SHIELD ROAD VEHICLE SERVICES LTD 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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