Shanks Dumfries And Galloway Holdings Limited

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dissolved
Unknown

Shanks Dumfries And Galloway Holdings Limited

sc245928•Private Limited With Share Capital

16 Charlotte Square, Edinburgh, EH24DF

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Incorporated

18/03/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Shanks Dumfries And Galloway Holdings Limited (sc245928) is a private limited with share capital incorporated on 18/03/2003 (23 years old) and registered in edinburgh, EH24DF. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/03/2003
EH24DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
W
william spurr
director
A
adam nathaniel richford
director
C
christopher james tanner
director
J
joseph mark linney
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Memorandum Articles
Category:Incorporation
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2010
Auditors Resignation Company
Category:Auditors
Date:18-10-2010
Resolution
Category:Resolution
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Resolution
Category:Resolution
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2019
Filing Date26/02/2019
Latest Accounts31/03/2018

Trading Addresses

Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK11BU
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK11BU
16 Charlotte Square, Edinburgh, Midlothian, EH24DFRegistered

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Contact

16 Charlotte Square, Edinburgh, EH24DF