SHANKS DUMFRIES AND GALLOWAY LIMITED
Company is dissolved
General Information
NAME
SHANKS DUMFRIES AND GALLOWAY LIMITED
COMPANY NUMBER
SC245927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2003
(21 years and 8 months old)
WEBSITE
SHANKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/03/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
18/03/2003
19/11/2003
LOTHIAN FIFTY (977) LIMITED
GLASGOW
G2 8JX
4 Atlantic Quay 70 York Street
Glasgow
G2 8JX
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Company is dissolved | View Report |
| SHANKS DUMFRIES AND GALLOWAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 05/06/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 02/11/2023 | New Board Member Joseph Mark Linney (906316196) Appointed |
Credit Risk Overview
Want to learn more about SHANKS DUMFRIES AND GALLOWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHANKS DUMFRIES AND GALLOWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANKS DUMFRIES AND GALLOWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 259 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 163 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Company is dissolved | View Report |
| SHANKS DUMFRIES AND GALLOWAY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 05/06/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 02/11/2023 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 12/06/2023 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 08/06/2023 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 05/06/2023 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 02/02/2023 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 17/10/2022 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 19/05/2022 | New Company Secretary Philip Bernard Griffin-Smith (913018995) Appointed |
| 11/05/2022 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 31/07/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | Mark Alfred Cowan (921110793) has left the board |
| 30/01/2018 | New Board Member William Spurr (912601100) Appointed |
| 22/11/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 19/12/2016 | Nigel Frank Catling (919645088) has left the board |
| 25/11/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Mark Alfred Cowan (921110793) Appointed |
| 01/08/2016 | Alistair Daniel Brookes (919646083) has left the board |
| 27/03/2016 | New Annual Return filed |
| 01/03/2016 | Robert Ian Cartwright (907333144) has left the board |
| 01/03/2016 | New Board Member Adam Nathaniel Richford (912670560) Appointed |
| 06/01/2016 | David Kevin Mulligan (907421521) has left the board |
| 06/01/2016 | New Board Member Alistair Daniel Brookes (919646083) Appointed |
| 06/01/2016 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 07/04/2015 | Michael Andrew Turner (915497801) has left the board |
| 07/04/2015 | New Board Member Nigel Frank Catling (919645088) Appointed |
| 06/04/2015 | New Board Member Robert Ian Cartwright (907333144) Appointed |
| 06/04/2015 | Peter Damian Eglinton (913766081) has left the board |
| 09/01/2015 | New Accounts filed |
| 02/04/2014 | Jeremy John Cobbett Simpson (916216612) has left the board |
| 22/03/2014 | New Annual Return filed |
| 24/01/2014 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 24/01/2014 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 06/01/2014 | Elizabeth Mary Bayley (917718022) has left the board |
| 20/08/2013 | New Accounts filed |
| 08/04/2013 | Paul Frederek Holmes (914906640) has left the board |
| 08/04/2013 | New Board Member Elizabeth Mary Bayley (917718022) Appointed |
| 15/03/2013 | New Annual Return filed |
| 25/10/2012 | New Board Member Michael Andrew Turner (915497801) Appointed |
| 19/10/2012 | New Accounts filed |
| 05/10/2012 | Robin Bruce Stevenson has left the board |
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