SHIRLAWS - History of Changes


DateDescription
2024-04-07 update num_mort_charges 4 => 5
2024-04-07 update num_mort_satisfied 3 => 4
2023-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1346940006
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-10-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-30 delete about_pages_linkeddomain wa.me
2023-04-30 delete career_pages_linkeddomain wa.me
2023-04-30 delete contact_pages_linkeddomain wa.me
2023-04-30 delete index_pages_linkeddomain sellmoreonline.co.uk
2023-04-30 delete index_pages_linkeddomain wa.me
2023-04-30 delete phone +44 7525 377829
2023-04-30 insert address Ker-An House Wellington Cir Aberdeen, AB12 3JG
2023-04-30 update website_status FlippedRobots => OK
2023-04-07 update website_status OK => FlippedRobots
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-02 insert sales_emails sa..@shirlaws.com
2023-02-02 insert email sa..@shirlaws.com
2022-11-30 insert index_pages_linkeddomain sellmoreonline.co.uk
2022-10-30 delete index_pages_linkeddomain chat18.webcam
2022-10-30 insert address Ker-An House Wellington Circle, Altens, Aberdeen, United Kingdom, AB12 3JG
2022-10-30 insert alias Shirlaws Ltd
2022-10-30 insert registration_number SC134694
2022-10-30 insert registration_number ZA079988
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-10-06 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-27 delete about_pages_linkeddomain dealerwebs.com
2022-09-27 delete career_pages_linkeddomain dealerwebs.com
2022-09-27 delete contact_pages_linkeddomain dealerwebs.com
2022-09-27 insert index_pages_linkeddomain bikesinstock.co.uk
2022-09-27 insert index_pages_linkeddomain chat18.webcam
2022-08-25 delete index_pages_linkeddomain chat18.webcam
2022-07-26 delete address 92 Crown Street, Aberdeen, AB11 6HJ
2022-06-25 insert index_pages_linkeddomain chat18.webcam
2022-06-25 update website_status DomainNotFound => OK
2022-05-25 update website_status OK => DomainNotFound
2022-05-07 delete address 92 CROWN STREET ABERDEEN AB11 6HJ
2022-05-07 insert address KER-AN HOUSE WELLINGTON CIRCLE ALTENS ABERDEEN UNITED KINGDOM AB12 3JG
2022-05-07 update registered_address
2022-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM 92 CROWN STREET ABERDEEN AB11 6HJ
2022-04-04 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O JAMES AND GEORGE COLLIE LLP 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ SCOTLAND
2021-12-23 insert address Wellington Circle, Altens, AB123JG
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-14 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-07 update num_mort_outstanding 2 => 1
2021-09-07 update num_mort_satisfied 2 => 3
2021-08-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-08-07 update num_mort_outstanding 3 => 2
2021-08-07 update num_mort_satisfied 1 => 2
2021-07-23 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EDWARD ANTCZAK
2021-07-23 update statutory_documents CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SHIRLAW
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN SHIRLAW-DUFF
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SHIRLAW
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE LLP
2021-07-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-04-23 insert about_pages_linkeddomain wa.me
2021-04-23 insert contact_pages_linkeddomain wa.me
2021-04-23 insert index_pages_linkeddomain wa.me
2021-04-23 insert phone +44 7525 377829
2021-02-12 update website_status FlippedRobots => OK
2021-02-12 delete index_pages_linkeddomain v36.co.uk
2021-02-12 delete phone 01224 58 48 55
2021-02-12 delete source_ip 91.215.186.182
2021-02-12 insert source_ip 91.215.186.133
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-30 update website_status OK => FlippedRobots
2021-01-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 01/01/2021
2020-12-21 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-09-07 update statutory_documents DIRECTOR APPOINTED MR CRAIG LESLIE ROY SHIRLAW
2020-09-07 update statutory_documents DIRECTOR APPOINTED MRS DAWN MARIE SHIRLAW-DUFF
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 delete about_pages_linkeddomain peugeotscooters.co.uk
2020-06-29 delete contact_pages_linkeddomain peugeotscooters.co.uk
2020-06-29 delete index_pages_linkeddomain peugeotscooters.co.uk
2020-03-01 delete about_pages_linkeddomain motogb.co.uk
2020-03-01 delete contact_pages_linkeddomain motogb.co.uk
2020-03-01 delete index_pages_linkeddomain motogb.co.uk
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-10-28 delete address TRIUMPH TIGER 1050 Plate
2019-10-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-27 delete address TRIUMPH SCRAMBLER 1200 XE Plate
2019-08-28 insert address TRIUMPH SCRAMBLER 1200 XE Plate
2019-08-28 insert address TRIUMPH TIGER 1050 Plate
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-14 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-05 update website_status FlippedRobots => OK
2018-04-23 update website_status OK => FlippedRobots
2018-02-28 delete address New Bikes New Bikes Z900RS
2018-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLAWS HOLDINGS LIMITED
2018-02-28 update statutory_documents CESSATION OF ROY CHARLES GORDON SHIRLAW AS A PSC
2018-01-16 insert address New Bikes New Bikes Z900RS
2018-01-16 update website_status FlippedRobots => OK
2017-12-06 update website_status OK => FlippedRobots
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-11-02 insert about_pages_linkeddomain motogb.co.uk
2017-11-02 insert contact_pages_linkeddomain motogb.co.uk
2017-11-02 insert index_pages_linkeddomain motogb.co.uk
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-06 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O RAEBURN CHRISTIE CLARK & WALLACE 12-16 ALBYN PLACE ABERDEEN AB10 1PS SCOTLAND
2016-12-06 update statutory_documents CORPORATE SECRETARY APPOINTED JAMES AND GEORGE COLLIE LLP
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-12-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-02 update website_status FlippedRobots => OK
2016-06-02 delete email in..@shirlaws.com
2016-06-02 delete fax +44 (0) 1224 572 277
2016-06-02 delete index_pages_linkeddomain allaboutcookies.org
2016-06-02 delete phone +44 (0) 1224 584 855
2016-06-02 delete source_ip 81.88.60.34
2016-06-02 insert index_pages_linkeddomain dealerwebs.com
2016-06-02 insert index_pages_linkeddomain peugeotscooters.co.uk
2016-06-02 insert index_pages_linkeddomain v36.co.uk
2016-06-02 insert source_ip 91.215.186.182
2016-06-02 update robots_txt_status www.shirlaws.com: 404 => 200
2016-03-29 update website_status OK => FlippedRobots
2016-01-11 insert index_pages_linkeddomain allaboutcookies.org
2015-12-08 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-12-08 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-11-20 update statutory_documents 24/10/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-12-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-11-21 update statutory_documents 24/10/14 FULL LIST
2014-10-27 insert support_emails se..@shirlaws.com
2014-10-27 delete address 92 crown street aberdeen uk
2014-10-27 delete alias Shirlaws Ltd.
2014-10-27 delete alias Shirlaws Motorcycles
2014-10-27 delete index_pages_linkeddomain medialinksonline.com
2014-10-27 delete industry_tag motorcycle
2014-10-27 delete source_ip 31.222.134.33
2014-10-27 insert alias Shirlaw's Motorcycles Ltd
2014-10-27 insert email cl..@shirlaws.com
2014-10-27 insert email in..@shirlaws.com
2014-10-27 insert email pa..@shirlaws.com
2014-10-27 insert email se..@shirlaws.com
2014-10-27 insert source_ip 81.88.60.34
2014-10-27 update robots_txt_status www.shirlaws.com: 200 => 404
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-04 delete phone 01224 584855 option 4
2013-12-04 insert address 92 crown street aberdeen uk
2013-12-04 insert index_pages_linkeddomain medialinksonline.com
2013-12-04 insert management_pages_linkeddomain medialinksonline.com
2013-12-04 insert service_pages_linkeddomain medialinksonline.com
2013-12-04 update robots_txt_status www.shirlaws.com: 404 => 200
2013-11-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-11-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-10-28 update statutory_documents 24/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-16 delete registration_number CB 600
2013-08-16 delete registration_number XLV 1000
2013-08-07 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-05 delete phone 21-23.06.13
2013-07-05 delete registration_number CBF 1000
2013-07-05 delete registration_number W 800
2013-07-05 insert registration_number CB 600
2013-07-05 insert registration_number XLV 1000
2013-06-24 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-24 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-29 insert person Tom Sykes
2013-05-20 insert registration_number CBF 1000
2013-05-20 insert registration_number W 800
2013-05-13 delete person Suzuki GB
2013-05-13 delete registration_number VFR 750
2013-05-13 insert phone 21-23.06.13
2013-04-07 delete registration_number CBR 600 F
2013-04-07 delete registration_number VFR 800
2013-04-07 insert person Suzuki GB
2013-04-07 insert registration_number VFR 750
2013-03-01 insert registration_number CBR 600 F
2013-03-01 insert registration_number VFR 800
2013-01-23 delete registration_number CBF 600
2013-01-23 delete registration_number ST 1300
2013-01-09 delete registration_number ZX ZX600-J1
2013-01-09 insert registration_number ST 1300
2013-01-01 delete registration_number ST 1300
2013-01-01 insert registration_number CBF 600
2013-01-01 insert registration_number ZX ZX600-J1
2012-12-14 insert alias Shirlaws Motorcycles
2012-12-14 insert registration_number ST 1300
2012-12-06 update statutory_documents 24/10/12 FULL LIST
2012-11-15 delete registration_number VFR 750 F
2012-11-11 delete registration_number ZX ZX600
2012-11-11 insert registration_number VFR 750 F
2012-11-01 delete registration_number ER ER650
2012-11-01 insert registration_number ZX ZX600
2012-09-07 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-28 update statutory_documents SAIL ADDRESS CREATED
2011-10-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-10-28 update statutory_documents 24/10/11 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-21 update statutory_documents 24/10/10 FULL LIST
2010-09-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents 24/10/09 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES GORDON SHIRLAW / 24/10/2009
2010-01-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 24/10/2009
2009-10-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-29 update statutory_documents SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE
2009-04-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURENCE TOUGH
2009-01-23 update statutory_documents RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
2008-10-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-11 update statutory_documents RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-10 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-27 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-25 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-20 update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-26 update statutory_documents RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12 update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-30 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-12 update statutory_documents RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-20 update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-27 update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-31 update statutory_documents SHARES AGREEMENT OTC
1992-11-04 update statutory_documents DEC MORT/CHARGE *****
1992-10-29 update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-09-30 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1992-09-16 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-07-13 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-06-22 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-04-02 update statutory_documents DIRECTOR RESIGNED
1992-01-31 update statutory_documents PARTIC OF MORT/CHARGE 2078
1991-10-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1991-10-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION