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SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC245928
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- EH2 4DF 16 Charlotte Square, Edinburgh, EH2 4DF UK
Management
- Managing Directors
- LINNEY, Joseph Mark
- RICHFORD, Adam Nathaniel
- SPURR, William
- TANNER, Christopher James
- Company secretaries
- GRIFFIN-SMITH, Philip Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-18
- Dissolved on
- 2020-09-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- John Laing Environmental Assets Group (Uk) Limited
- Renewi Pfi Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOTHIAN FIFTY (978) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
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SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Company Description
- SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC245928. Its current trading status is "closed". It was registered 2003-03-18. It was previously called LOTHIAN FIFTY (978) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at 16 Charlotte Square .
Get SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shanks Dumfries And Galloway Holdings Limited - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
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dissolution-application-strike-off-company (2020-04-22) - DS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-15) - CH01
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change-person-director-company-with-change-date (2019-10-14) - CH01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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accounts-with-accounts-type-group (2019-02-28) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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change-person-director-company-with-change-date (2018-03-19) - CH01
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change-to-a-person-with-significant-control (2018-03-19) - PSC05
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-15) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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accounts-with-accounts-type-group (2016-11-22) - AA
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-group (2014-12-30) - AA
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appoint-person-director-company-with-name (2014-04-17) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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accounts-with-accounts-type-full (2013-08-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-24) - TM01
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accounts-with-accounts-type-full (2012-10-15) - AA
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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termination-director-company-with-name (2011-05-31) - TM01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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accounts-with-accounts-type-full (2011-12-02) - AA
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termination-director-company-with-name (2011-08-05) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-25) - CH01
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memorandum-articles (2010-10-22) - MEM/ARTS
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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capital-name-of-class-of-shares (2010-10-18) - SH08
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auditors-resignation-company (2010-10-18) - AUD
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resolution (2010-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-15) - AP01
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accounts-with-accounts-type-full (2010-08-26) - AA
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appoint-person-director-company-with-name (2010-02-03) - AP01
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termination-director-company-with-name (2010-02-03) - TM01
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accounts-with-accounts-type-full (2010-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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legacy (2009-05-12) - 287
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legacy (2009-06-01) - 288a
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legacy (2009-06-03) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-08-04) - 288b
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legacy (2009-08-06) - 288c
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-12) - 288a
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legacy (2008-02-12) - 288b
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-05-06) - 288b
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-05-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288b
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-04-12) - 363s
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legacy (2007-03-13) - 288a
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legacy (2007-03-13) - 288b
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accounts-with-accounts-type-full (2007-01-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-01-12) - 288a
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legacy (2006-02-06) - 288a
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legacy (2006-01-12) - 288b
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legacy (2006-04-04) - 363s
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legacy (2006-07-25) - 288b
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legacy (2006-10-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-30) - 287
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legacy (2005-05-05) - 288b
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legacy (2005-04-14) - 88(2)R
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-full (2005-01-18) - AA
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legacy (2005-01-04) - 288c
keyboard_arrow_right 2004
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resolution (2004-11-18) - RESOLUTIONS
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legacy (2004-11-18) - 123
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legacy (2004-08-09) - 288a
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legacy (2004-08-09) - 288b
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resolution (2004-03-25) - RESOLUTIONS
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certificate-change-of-name-company (2004-03-24) - CERTNM
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legacy (2004-03-29) - 363s
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legacy (2004-11-18) - 288a
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legacy (2004-11-24) - 288b
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legacy (2004-11-24) - 288a
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legacy (2004-12-02) - 287
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legacy (2004-12-09) - 410(Scot)
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legacy (2004-12-16) - 410(Scot)
keyboard_arrow_right 2003
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incorporation-company (2003-03-18) - NEWINC