SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

SC245928
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2020 dissolution Dissolution Application Strike Off Company 5 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Joseph Mark Linney) 2 Buy now
14 Oct 2019 officers Change of particulars for director (Mr Christopher James Tanner) 2 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 33 Buy now
07 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 officers Change of particulars for director (Mr William Spurr) 2 Buy now
19 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2018 officers Appointment of director (Mr William Spurr) 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Mark Alfred Cowan) 1 Buy now
15 Nov 2017 accounts Annual Accounts 31 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 accounts Annual Accounts 31 Buy now
09 Sep 2016 officers Termination of appointment of director (Joanna Griffiths) 1 Buy now
28 Jul 2016 officers Termination of appointment of director (Alistair Daniel Brookes) 1 Buy now
28 Jul 2016 officers Appointment of director (Mr Mark Alfred Cowan) 2 Buy now
23 Mar 2016 annual-return Annual Return 9 Buy now
26 Feb 2016 officers Termination of appointment of director (Robert Ian Cartwright) 1 Buy now
26 Feb 2016 officers Appointment of director (Mr Adam Nathaniel Richford) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Alistair Daniel Brookes) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (David Kevin Mulligan) 1 Buy now
18 Aug 2015 accounts Annual Accounts 20 Buy now
07 Apr 2015 annual-return Annual Return 9 Buy now
01 Apr 2015 officers Appointment of director (Mr Robert Ian Cartwright) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Peter Damian Eglinton) 1 Buy now
30 Dec 2014 accounts Annual Accounts 20 Buy now
17 Apr 2014 officers Appointment of director (Mr Christopher James Tanner) 3 Buy now
01 Apr 2014 officers Appointment of director (Mr David Kevin Mulligan) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Jeremy Simpson) 1 Buy now
19 Mar 2014 annual-return Annual Return 8 Buy now
02 Sep 2013 officers Appointment of director (Ms Joanna Griffiths) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (Andrew Pearson) 1 Buy now
14 Aug 2013 accounts Annual Accounts 14 Buy now
16 Apr 2013 officers Appointment of director (Mr Peter Damian Eglinton) 2 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Andrew Stephen Pearson) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Ian Goodfellow) 1 Buy now
12 Mar 2013 annual-return Annual Return 8 Buy now
24 Oct 2012 officers Termination of appointment of director (Andrew Harmer) 1 Buy now
15 Oct 2012 accounts Annual Accounts 14 Buy now
24 Apr 2012 officers Appointment of director (Mr Andrew Stephen Pearson) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Christopher Waples) 1 Buy now
21 Mar 2012 annual-return Annual Return 9 Buy now
02 Dec 2011 accounts Annual Accounts 14 Buy now
09 Aug 2011 officers Change of particulars for director (Mr Jeremy John Cobbett Simpson) 2 Buy now
08 Aug 2011 officers Appointment of director (Mr Jeremy John Cobbett Simpson) 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Mark Saunders) 1 Buy now
31 May 2011 officers Appointment of director (Mr Joseph Mark Linney) 2 Buy now
31 May 2011 officers Termination of appointment of director (David Hardy) 1 Buy now
08 Apr 2011 annual-return Annual Return 9 Buy now
25 Nov 2010 officers Change of particulars for director (Mr Mark Ian Saunders) 3 Buy now
22 Oct 2010 incorporation Memorandum Articles 16 Buy now
19 Oct 2010 officers Appointment of director (Mr Andrew Keith Harmer) 3 Buy now
19 Oct 2010 officers Appointment of director (David Michael Hardy) 3 Buy now
19 Oct 2010 officers Appointment of director (Mr Christopher Brian Waples) 3 Buy now
19 Oct 2010 officers Termination of appointment of director (Julian Tranter) 2 Buy now
19 Oct 2010 officers Termination of appointment of director (Christopher Surch) 2 Buy now
18 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2010 auditors Auditors Resignation Company 6 Buy now
15 Oct 2010 resolution Resolution 1 Buy now
15 Oct 2010 officers Appointment of director (Mr Ian Goodfellow) 3 Buy now
26 Aug 2010 accounts Annual Accounts 13 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Appointment of director (Mr Julian Ashley Tranter) 2 Buy now
03 Feb 2010 officers Termination of appointment of director (Stephen Ray) 1 Buy now
19 Jan 2010 accounts Annual Accounts 14 Buy now
25 Nov 2009 officers Change of particulars for secretary (Philip Bernard Griffin-Smith) 3 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Mark Ian Saunders) 3 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Stephen Leslie Ray) 3 Buy now
06 Aug 2009 officers Director's change of particulars / mark saunders / 05/08/2009 1 Buy now
04 Aug 2009 officers Appointment terminated director darren stockley 1 Buy now
15 Jul 2009 officers Director appointed mark ian saunders 2 Buy now
03 Jun 2009 officers Appointment terminated director fraser welham 1 Buy now
01 Jun 2009 officers Director appointed christopher surch 2 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL 1 Buy now
02 Apr 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
17 Nov 2008 resolution Resolution 1 Buy now
07 Oct 2008 accounts Annual Accounts 13 Buy now
06 May 2008 officers Appointment terminated secretary carolyn gibson 1 Buy now
06 May 2008 officers Secretary appointed philip bernard griffin-smith 2 Buy now
14 Apr 2008 annual-return Return made up to 18/03/08; full list of members 6 Buy now
12 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
27 Sep 2007 accounts Annual Accounts 9 Buy now
12 Apr 2007 annual-return Return made up to 18/03/07; full list of members 8 Buy now
13 Mar 2007 officers New secretary appointed 1 Buy now
13 Mar 2007 officers Secretary resigned 2 Buy now
25 Jan 2007 accounts Annual Accounts 10 Buy now
16 Oct 2006 officers Secretary's particulars changed 1 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
04 Apr 2006 annual-return Return made up to 18/03/06; full list of members 8 Buy now
06 Feb 2006 officers New director appointed 2 Buy now
06 Feb 2006 officers New director appointed 2 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers New director appointed 2 Buy now