SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
COMPANY NUMBER
SC245928
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
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2020
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
18/03/2003
24/03/2004
LOTHIAN FIFTY (978) LIMITED
EDINBURGH
EH2 4DF
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Dunedin House
Auckland Park
Mount Farm
Milton Keynes, Buckinghamshire
MK1 1BU
Telephone: 650500
Credit Risk Overview
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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 |
|---|---|
| 29/11/2024 | New Board Member Christopher James Tanner (913460314) Appointed |
| 27/11/2024 | New Board Member Christopher James Tanner (913460314) Appointed |
| 08/11/2024 | New Board Member Christopher James Tanner (913460314) Appointed |
Credit Risk Overview
Want to learn more about SHANKS DUMFRIES AND GALLOWAY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANKS DUMFRIES AND GALLOWAY HOLDINGS 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 Nov 1972 (age: 52) |
Active | Director |
Current: 45 Past: 30 |
View 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 Dec 1945 |
Resigned | Director |
Current: 1 Past: 121 |
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 |
|---|---|
| 29/11/2024 | New Board Member Christopher James Tanner (913460314) Appointed |
| 27/11/2024 | New Board Member Christopher James Tanner (913460314) Appointed |
| 08/11/2024 | New Board Member Christopher James Tanner (913460314) Appointed |
| 26/09/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 18/09/2024 | New Board Member Christopher James Tanner (913460314) Appointed |
| 12/09/2024 | New Board Member Adam Nathaniel Richford (912670560) Appointed |
| 06/09/2024 | New Board Member Christopher James Tanner (913460314) Appointed |
| 21/08/2024 | New Board Member William Spurr (912601100) Appointed |
| 05/06/2024 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 14/03/2024 | New Board Member Christopher James Tanner (913460314) Appointed |
| 20/12/2023 | New Board Member Adam Nathaniel Richford (912670560) Appointed |
| 02/11/2023 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 10/10/2023 | New Board Member Christopher James Tanner (913460314) 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 |
| 27/03/2023 | New Board Member Christopher James Tanner (913460314) Appointed |
| 23/03/2023 | New Board Member Christopher James Tanner (913460314) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member William Spurr (912601100) Appointed |
| 30/01/2018 | Mark Alfred Cowan (921110793) has left the board |
| 18/11/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 13/09/2016 | Joanna Griffiths (917645019) has left the board |
| 01/08/2016 | Alistair Daniel Brookes (919646083) has left the board |
| 01/08/2016 | New Board Member Mark Alfred Cowan (921110793) Appointed |
| 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 | New Accounts filed |
| 06/01/2016 | David Kevin Mulligan (907421521) has left the board |
| 06/01/2016 | New Board Member Alistair Daniel Brookes (919646083) Appointed |
| 10/04/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Robert Ian Cartwright (907333144) Appointed |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | Peter Damian Eglinton (913766081) has left the board |
| 23/04/2014 | New Board Member Christopher James Tanner (913460314) Appointed |
| 03/04/2014 | New Board Member David Kevin Mulligan (907421521) Appointed |
| 02/04/2014 | Jeremy John Cobbett Simpson (916216612) has left the board |
| 22/03/2014 | New Annual Return filed |
| 04/09/2013 | Andrew Stephen Pearson (909178000) has left the board |
| 04/09/2013 | New Board Member Joanna Griffiths (917645019) Appointed |
| 20/08/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | New Board Member Peter Damian Eglinton (913766081) Appointed |
| 08/04/2013 | Ian Goodfellow (902872545) has left the board |
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