SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC009392

Incorporation date

11/05/1915

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1915)

31/01/2017

Final Gazette dissolved following liquidation

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31/10/2016

Return of final meeting of voluntary winding up

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17/12/2015

Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2015-12-17

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17/12/2015

Resolutions

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17/11/2015

Statement of capital on 2015-11-17

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17/11/2015

Solvency Statement dated 09/11/15

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12/11/2015

Resolutions

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06/10/2015

Termination of appointment of Toby Richard Woolrych as a director on 2015-10-06

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06/10/2015

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2015-10-06

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02/10/2015

Accounts for a dormant company made up to 2015-03-31

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08/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a dormant company made up to 2014-03-31

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07/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

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31/03/2014

Termination of appointment of Jeremy Simpson as a director

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17/12/2013

Accounts for a dormant company made up to 2013-03-31

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08/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

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27/12/2012

Director's details changed for Mr Toby Richard Woolrych on 2012-12-27

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08/11/2012

Full accounts made up to 2012-03-31

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31/08/2012

Appointment of Mr Toby Richard Woolrych as a director

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29/08/2012

Termination of appointment of Christopher Surch as a director

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10/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (6 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

09/08/2011

Director's details changed for Mr Jeremy John Cobbett Simpson on 2011-08-08

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08/08/2011

Appointment of Mr Jeremy John Cobbett Simpson as a director

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02/08/2011

Termination of appointment of Mark Saunders as a director

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27/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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25/11/2010

Director's details changed for Mr Mark Ian Saunders on 2010-11-19

View PDF (3 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

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19/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/12/2009

Appointment of Mr Mark Ian Saunders as a director

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25/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

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25/11/2009

Director's details changed for Robert Ian Cartwright on 2009-11-12

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10/06/2009

Return made up to 20/05/09; full list of members

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03/06/2009

Appointment terminated director fraser welham

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20/05/2009

Director appointed christopher surch

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14/05/2009

Registered office changed on 14/05/2009 from 211 blochairn road blochairn glasgow G21 2RL

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16/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

11/06/2008

Return made up to 20/05/08; full list of members

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06/05/2008

Appointment terminated secretary carolyn gibson

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06/05/2008

Secretary appointed philip bernard griffin-smith

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28/11/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

26/11/2007

Director resigned

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26/11/2007

New director appointed

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22/06/2007

Return made up to 20/05/07; full list of members

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13/03/2007

New secretary appointed

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13/03/2007

Secretary resigned

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02/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

16/10/2006

Secretary's particulars changed

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25/07/2006

Director resigned

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08/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

09/05/2006

Registered office changed on 09/05/06 from: west shore road granton edinburgh

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08/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/01/2006

Director resigned

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12/01/2006

New director appointed

View PDF (2 pages)

02/06/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

13/12/2004

Director resigned

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22/07/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

02/06/2004

Director resigned

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05/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

30/05/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

11/02/2003

Auditor's resignation

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21/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

23/05/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

31/07/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-04-04

View PDF (14 pages)

06/06/2000

Return made up to 20/05/00; full list of members

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07/02/2000

Full accounts made up to 1999-03-27

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05/07/1999

Certificate of change of name

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11/06/1999

Return made up to 20/05/99; full list of members

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25/03/1999

Full accounts made up to 1998-03-28

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15/06/1998

Return made up to 20/05/98; full list of members

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21/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (4 pages)

16/07/1997

Full accounts made up to 1997-03-31

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14/05/1997

Return made up to 20/05/97; no change of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

22/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1996

Return made up to 20/05/96; full list of members

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09/10/1995

Full accounts made up to 1995-03-31

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23/05/1995

Return made up to 20/05/95; no change of members

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13/04/1995

Return made up to 20/05/94; full list of members; amend

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29/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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20/05/1994

Return made up to 20/05/94; full list of members

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16/06/1993

Full accounts made up to 1993-03-31

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07/05/1993

Return made up to 20/02/93; full list of members

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27/08/1992

Accounts for a medium company made up to 1992-03-31

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29/04/1992

Return made up to 20/02/92; no change of members

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28/10/1991

Full accounts made up to 1991-03-31

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12/09/1991

Return made up to 20/02/91; no change of members

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30/05/1991

Director resigned

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26/03/1991

Full accounts made up to 1990-03-31

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28/10/1990

Return made up to 10/07/90; full list of members

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23/11/1989

New director appointed

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30/10/1989

Accounts for a small company made up to 1989-03-31

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28/02/1989

Return made up to 20/02/89; no change of members

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21/02/1989

Accounts for a small company made up to 1988-03-31

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10/09/1987

Full accounts made up to 1987-03-31

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10/09/1987

Return made up to 08/09/87; full list of members

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10/04/1987

Return made up to 11/06/86; full list of members

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10/03/1987

Full accounts made up to 1986-03-31

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11/05/1915

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bellingham, Henry	Director	23/10/1989 - 26/06/1990	1
Rabl, Preston Martin Charles	Director	29/06/1989 - 12/03/1998	18
Welham, Fraser Andrew Norton	Director	01/01/2006 - 27/05/2009	54
Simpson, Jeremy John Cobbett	Director	01/08/2011 - 31/03/2014	105
Downes, David John	Director	12/03/1998 - 31/12/2005	51

Persons with Significant Control

No PSC data available.

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Description

About SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED

SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 11/05/1915 with the registered office located at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED?

SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED is currently Dissolved. It was registered on 11/05/1915 and dissolved on 31/01/2017.

Where is SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED located?

SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED is registered at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

What does SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED do?

SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved following liquidation.