Shaw-petrie Limited in 40 Ainslie Road HILLINGTON PARK

Shaw-petrie Limited HILLINGTON PARK

Shaw-petrie Limited is a private limited company situated at Lumina Building, 40 Ainslie Road, Hillington Park G52 4RU. Incorporated on 1935-05-11, this 88-year-old company is run by 3 directors.
Director Paul G., appointed on 01 January 2000. Director Colin P., appointed on 01 January 2000. Director Francis M., appointed on 16 January 1995.
The company is classified as "non-trading company" (Standard Industrial Classification: 7499). Likewise, the statutory accounts were filed on 31 December 1997 and the next filing should be sent on 31 October 1999.

Shaw-petrie Limited Address / Contact

Office Address	Lumina Building
Office Address2	40 Ainslie Road
Town	Hillington Park
Post code	G52 4RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC018493
Date of Incorporation	Sat, 11th May 1935
Industry	Non-trading company
End of financial Year	31st December
Company age	89 years old
Account next due date	Sun, 31st Oct 1999 (8946 days after)
Account last made up date	Wed, 31st Dec 1997
Next confirmation statement due date	Sun, 7th May 2017 (2017-05-07)
Return last made up date	Fri, 23rd Apr 1999

Company staff

Paul G.

Position: Director

Appointed: 01 January 2000

Colin P.

Position: Director

Appointed: 01 January 2000

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 January 2000

Francis M.

Position: Director

Appointed: 16 January 1995

Ronald W.

Position: Director

Resigned: 16 January 1995

Robert G.

Position: Director

Resigned: 16 January 1995

Normal L.

Position: Secretary

Resigned: 12 May 1994

Gregory M.

Position: Director

Appointed: 20 October 2008

Resigned: 11 December 2008

Christopher P.

Position: Director

Appointed: 01 January 2000

Resigned: 01 December 2008

Stuart M.

Position: Director

Appointed: 01 January 2000

Resigned: 30 September 2000

Michael M.

Position: Secretary

Appointed: 01 October 1997

Resigned: 31 December 1999

Douglas K.

Position: Director

Appointed: 30 April 1995

Resigned: 30 September 1997

Stuart S.

Position: Director

Appointed: 16 January 1995

Resigned: 30 April 1995

Douglas K.

Position: Secretary

Appointed: 12 May 1994

Resigned: 30 September 1997

Company filings

Filing category

Type		Category	Free download
288b	On 2008/12/23 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)

Type		Category	Free download
288b	On 2008/12/23 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
288b	On 2008/12/15 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
288a	On 2008/10/23 Director appointed filed on: 23rd, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 23/10/2008 from glasgow road deanside renfrew PA4 8XZ filed on: 23rd, October 2008	address	Free Download (1 page)
288b	On 2008/10/23 Appointment terminated director filed on: 23rd, October 2008	officers	Free Download (1 page)
288b	On 2000/10/03 Director resigned filed on: 3rd, October 2000	officers	Free Download (1 page)
288b	On 2000/10/03 Director resigned filed on: 3rd, October 2000	officers	Free Download (1 page)
288a	On 2000/01/21 New director appointed filed on: 21st, January 2000	officers	Free Download (2 pages)
288a	On 2000/01/21 New director appointed filed on: 21st, January 2000	officers	Free Download (2 pages)
288a	On 2000/01/21 New director appointed filed on: 21st, January 2000	officers	Free Download (2 pages)
288a	On 2000/01/21 New director appointed filed on: 21st, January 2000	officers	Free Download (2 pages)
288a	On 2000/01/21 New director appointed filed on: 21st, January 2000	officers	Free Download (2 pages)
288a	On 2000/01/21 New director appointed filed on: 21st, January 2000	officers	Free Download (2 pages)
288a	On 2000/01/21 New director appointed filed on: 21st, January 2000	officers	Free Download (2 pages)
288a	On 2000/01/21 New director appointed filed on: 21st, January 2000	officers	Free Download (2 pages)
288a	On 2000/01/17 New secretary appointed filed on: 17th, January 2000	officers	Free Download (2 pages)
288b	On 2000/01/17 Secretary resigned filed on: 17th, January 2000	officers	Free Download (1 page)
288a	On 2000/01/17 New secretary appointed filed on: 17th, January 2000	officers	Free Download (2 pages)
288b	On 2000/01/17 Secretary resigned filed on: 17th, January 2000	officers	Free Download (1 page)
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 16th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 16th, June 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/05/14 with shareholders record filed on: 14th, May 1998	annual return	Free Download (6 pages)
363(288)	1998/05/14 Annual return (Director resigned)	annual return
363s	Annual return up to 1998/05/14 with shareholders record filed on: 14th, May 1998	annual return	Free Download (6 pages)
288a	On 1997/12/30 New secretary appointed filed on: 30th, December 1997	officers	Free Download (2 pages)
288a	On 1997/12/30 New secretary appointed filed on: 30th, December 1997	officers	Free Download (2 pages)
288b	On 1997/10/10 Secretary resigned filed on: 10th, October 1997	officers	Free Download (1 page)
288b	On 1997/10/10 Secretary resigned filed on: 10th, October 1997	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, July 1997	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, July 1997	officers	Free Download (1 page)
363s	Annual return up to 1997/04/24 with shareholders record filed on: 24th, April 1997	annual return	Free Download (9 pages)
363s	Annual return up to 1997/04/24 with shareholders record filed on: 24th, April 1997	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 4th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 4th, April 1997	accounts	Free Download (1 page)
288	On 1996/08/09 Secretary's particulars changed;director's particulars changed filed on: 9th, August 1996	officers	Free Download (1 page)
288	On 1996/08/09 Secretary's particulars changed;director's particulars changed filed on: 9th, August 1996	officers	Free Download (1 page)
363s	Annual return up to 1996/04/26 with shareholders record filed on: 26th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/26 with shareholders record filed on: 26th, April 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 28th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 28th, March 1996	accounts	Free Download (1 page)
363s	Annual return up to 1995/05/17 with shareholders record filed on: 17th, May 1995	annual return
363s	Annual return up to 1995/05/17 with shareholders record filed on: 17th, May 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 15th, May 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 15th, May 1995	accounts	Free Download
288	On 1995/05/09 Director resigned;new director appointed filed on: 9th, May 1995	officers	Free Download (2 pages)
288	On 1995/05/09 Director resigned;new director appointed filed on: 9th, May 1995	officers	Free Download (2 pages)
288	On 1995/01/23 Director resigned;new director appointed filed on: 23rd, January 1995	officers	Free Download
288	On 1995/01/23 Director resigned;new director appointed filed on: 23rd, January 1995	officers	Free Download
288	On 1995/01/23 Director resigned;new director appointed filed on: 23rd, January 1995	officers
288	On 1995/01/23 Director resigned;new director appointed filed on: 23rd, January 1995	officers
288	On 1994/05/19 New secretary appointed filed on: 19th, May 1994	officers
287	Registered office changed on 19/05/94 from: lounsdale works lounsdale road paisley renfrewshire PA2 9DT filed on: 19th, May 1994	address
287	Registered office changed on 19/05/94 from: lounsdale works lounsdale road paisley renfrewshire PA2 9DT filed on: 19th, May 1994	address	Free Download
363s	Annual return up to 1994/05/19 with shareholders record filed on: 19th, May 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 19th, May 1994	accounts
363s	Annual return up to 1994/05/19 with shareholders record filed on: 19th, May 1994	annual return
288	On 1994/05/19 New secretary appointed filed on: 19th, May 1994	officers	Free Download
363	Return made up to 16/05/88; full list of members filed on: 7th, December 1988	annual return
363	Return made up to 16/05/88; full list of members filed on: 7th, December 1988	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1987/12/31 filed on: 7th, December 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1987/12/31 filed on: 7th, December 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 25th, November 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 25th, November 1987	accounts
363	Return made up to 16/05/87; full list of members filed on: 24th, November 1987	annual return	Free Download
363	Return made up to 16/05/87; full list of members filed on: 24th, November 1987	annual return
363	Return made up to 16/05/86; full list of members filed on: 7th, July 1986	annual return	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 7th, July 1986	accounts	Free Download
363	Return made up to 16/05/86; full list of members filed on: 7th, July 1986	annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 7th, July 1986	accounts

Shaw-petrie Limited HILLINGTON PARK

Shaw-petrie Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Colin P.

Bnoms Limited

Francis M.

Ronald W.

Robert G.

Normal L.

Gregory M.

Christopher P.

Stuart M.

Michael M.

Douglas K.

Stuart S.

Douglas K.

Company filings

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