THE SHINE AGENCY LIMITED
Company overview
- Incorporation date
- 21 March 2000
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
11 September 2026
Resolutions for Winding-up
Read the notice → -
11 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
THE SHINE AGENCY LIMITED is a private limited company incorporated on 21 March 2000, with its registered office in Motherwell. Companies House lists its business as advertising agencies, packaging activities and other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2026.
On 11 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 11 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 10 September 2026 and accounts filed on 13 August 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Unit 1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
Industry classification (SIC codes)
Previous company names
SHINE DESIGN & ADVERTISING LIMITED
21 March 2000 - 9 April 2001
Officers & directors (4)
MACKIE, Craig Robert
Director
Appointed: 21 March 2000
MACKIE, Fraser Melville
Secretary
Appointed: 21 March 2000 • Resigned: 12 May 2023
ACS SECRETARIES LIMITED
Nominee Secretary
Appointed: 21 March 2000 • Resigned: 21 March 2000
ACS NOMINEES LIMITED
Nominee Director
Appointed: 21 March 2000 • Resigned: 21 March 2000
Recent filing history (77)
Registered office address changed from 226 st Vincent Street Glasgow G2 5RQ Scotland to Unit 1, Ground Floor, Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on 10 September 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 31 March 2026
Accounts • Form AA
Confirmation statement made on 8 February 2026 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Change of details for Mr Craig Robert Mackie as a person with significant control on 24 September 2025
Persons with significant control • Form PSC04
Registered office address changed from 278 st. Vincent Street Glasgow G2 5RL to 226 st Vincent Street Glasgow G2 5RQ on 24 September 2025
Address • Form AD01
Director's details changed for Mr Craig Robert Mackie on 24 September 2025
Officers • Form CH01
Confirmation statement made on 8 February 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 8 February 2024 with updates
Confirmation statement • Form CS01
Change of details for Mr Craig Robert Mackie as a person with significant control on 22 January 2024
Persons with significant control • Form PSC04
Director's details changed for Mr Craig Robert Mackie on 22 January 2024
Officers • Form CH01
Total exemption full accounts made up to 31 March 2023
Accounts • Form AA
Termination of appointment of Fraser Melville Mackie as a secretary on 12 May 2023
Officers • Form TM02
Persons with significant control (1)
Mr Craig Robert Mackie
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 3 September 2026
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Accounts
Next due: 31 December 2027
Confirmation statement
Next due: 22 February 2027