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Company Information for

SHAW SERVICES LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC432064
Private Limited Company
Liquidation

Company Overview

About Shaw Services Ltd
SHAW SERVICES LIMITED was founded on 2012-09-06 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Shaw Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHAW SERVICES LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in KA9
 
Previous Names
EQUIPAVAN (PRESTWICK) LIMITED08/05/2015
Filing Information
Company Number SC432064
Company ID Number SC432064
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2013
Account next due 30/06/2015
Latest return 06/09/2014
Return next due 04/10/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 07:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of SHAW SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DAVID RODGERS
Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MARIE MACIVER
Company Secretary 2012-09-06 2015-01-22
FIONA CHARLOTTE RODGERS
Director 2012-09-06 2015-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DAVID RODGERS OUTSOURCE COMMERCIAL LIMITED Director 2000-10-20 CURRENT 2000-10-20 Dissolved 2014-04-18

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
2018-05-294.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 3 SHAWFARM INDUSTRIAL ESTATE SHAWFARM ROAD PRESTWICK AYRSHIRE KA9 2TR
2015-10-21CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-10-214.2(Scot)NOTICE OF WINDING UP ORDER
2015-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-08CERTNMCOMPANY NAME CHANGED EQUIPAVAN (PRESTWICK) LIMITED CERTIFICATE ISSUED ON 08/05/15
2015-05-08RES15CHANGE OF NAME 23/04/2015
2015-01-30TM02APPOINTMENT TERMINATED, SECRETARY FIONA MACIVER
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FIONA RODGERS
2015-01-29AP01DIRECTOR APPOINTED MR MALCOLM DAVID RODGERS
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0106/09/14 FULL LIST
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CHARLOTTE RODGERS / 01/09/2014
2014-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARIE MACIVER / 01/09/2014
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM UNIT 2 SHAWFARM INDUSTRIAL ESTATE SHAWFARM ROAD PRESTWICK AYRSHIRE KA9 2TR SCOTLAND
2014-05-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-11AR0106/09/13 FULL LIST
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to SHAW SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-13
Appointment of Liquidators2015-11-24
Appointment of Liquidators2015-10-23
Petitions to Wind Up (Companies)2015-09-25
Fines / Sanctions
No fines or sanctions have been issued against SHAW SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW SERVICES 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 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-09-30 £ 94,460
Provisions For Liabilities Charges 2013-09-30 £ 3,558

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30

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 SHAW SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 24,751
Current Assets 2013-09-30 £ 80,442
Debtors 2013-09-30 £ 36,414
Shareholder Funds 2013-09-30 £ 0
Stocks Inventory 2013-09-30 £ 19,277
Tangible Fixed Assets 2013-09-30 £ 17,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAW SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW SERVICES LIMITED
Trademarks
We have not found any records of SHAW SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW SERVICES 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as SHAW SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAW SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySHAW SERVICES LIMITEDEvent Date2017-10-13
SHAW SERVICES LIMITED Company Number: SC432064 Registered office: Unit 3, Shawfarm Industrial Estate, Shawfarm Road, Prestwick, KA9 2TR Principal trading address: N/A Notice is hereby given that the r…
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHAW SERVICES LIMITEDEvent Date2015-11-19
In the Ayr Sherrif Court case number L17 Principal Trading Address: Unit 3, Shawfarm Industrial Estate, Shawfarm Road, Prestwick, KA9 2TR I, William White , of W White & Co , 60 Bank Street, Kilmarnock, KA1 1ER , (IP No. 056) hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that, on 19 November 2015 , I was appointed Liquidator of the above Company by Resolution of the First Meeting of Creditors. A liquidation committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already lodged a statement of their claim are requested to do so before 31 March 2016. Further details contact: Email: insolvency@wwca.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHAW SERVICES LIMITEDEvent Date2015-10-13
Principal Trading Address: Unit 3 Shawfarm Industrial Estate, Shawfarm Road, Prestwick KA9 2TR I, William White , of W. White & Co , 60 Bank Street, Kilmarnock, KA1 1ER , (IP No 056) hereby give notice that I was appointed Interim Liquidator of Shaw Services Limited by Interlocutor of the Sheriff at Ayr Sheriff Court (Reference L17/15) on 13 October 2015 . Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 that the first meeting of creditors of the above Company will be held within the office of W. White & Co, 60 Bank Street, Kilmarnock KA1 1ER, on 19 November 2015 at 10.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 11 September 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: E-mail: insolvency@wwca.co.uk.
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partySHAW SERVICES LIMITEDEvent Date2015-09-11
On 11 September 2015 , a petition was presented to Ayr 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 Shaw Services Limited Unit 3, Shawfarm Industrial Estate, Shawfarm Road, Prestwick, Ayrshire, KA9 2TR (registered office) (company registration number SC432064) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Ayr Sheriff Court, Wellington Square, Ayr within 8 days of intimation, service and advertisement. S Parker : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1071283/dbs :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW SERVICES 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 SHAW SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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