Armitage Shanks International Limited

Company Name	Armitage Shanks International Limited
Company Status	Dissolved
Company Number	SC004074
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	5 April 2016 (6 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Barber
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(104 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (closed 05 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AW

Secretary Name	Mrs Joanne Caroline Elwell
Nationality	British
Status	Closed
Appointed	21 July 2009(107 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 April 2016)
Role	Accountant
Correspondence Address	12 Greyfriars Crescent Beverley North Humberside HU17 8LR

Director Name	Mr Keith Charles Boad
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(109 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Timothy Brian William Bennett
Date of Birth	June 1935 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1990)
Role	Managing Director
Correspondence Address	Pipers Close Radford Rise Stafford Staffordshire ST17 4PS

Director Name	Brian Thomas Foster
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1990)
Role	Finance Director
Correspondence Address	110 Spring Lane Whittington Lichfield Staffordshire WS14 9NA

Director Name	David Westcott Price
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1990)
Role	Secretary
Correspondence Address	20 Borrowcop Lane Lichfield Staffordshire WS14 9DF

Secretary Name	David Westcott Price
Nationality	British
Status	Resigned
Appointed	23 June 1989(87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1990)
Role	Company Director
Correspondence Address	20 Borrowcop Lane Lichfield Staffordshire WS14 9DF

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(88 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 1997)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	George John Letham
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(88 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 1997)
Role	Finance Director
Correspondence Address	27 Weeping Cross Stafford ST17 0DS

Secretary Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(88 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Mr Gordon Francis Franklin
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Director Name	Mr Michael Richard Schofield
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1999)
Role	Chief Exec
Country of Residence	England
Correspondence Address	10 Minster Close Knowle Solihull West Midlands B93 9LZ

Director Name	Richard Francis Tapp
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1999)
Role	Solicitor
Correspondence Address	33 Station Road Earls Barton Northampton Northamptonshire NN6 0NT

Secretary Name	Mr Gordon Francis Franklin
Nationality	British
Status	Resigned
Appointed	11 August 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT

Director Name	George John Letham
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(97 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	27 Weeping Cross Stafford ST17 0DS

Director Name	Alberto Loreti
Date of Birth	June 1941 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 1999(97 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	Via Fratelli Cervi 7 20059 Vimercate Milan Foreign

Director Name	Jeremy Christopher Watts
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(97 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Uplands Wardhedges Road Flitton Bedfordshire MK45 5ED

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	02 February 1999(97 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(97 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Director Name	Ian Williamson
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(97 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 February 2000)
Role	Finance Director
Correspondence Address	105 The Meadows Cherry Burton Beverley North Humberside HU17 7RL

Director Name	George MacDonald McFarlane
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(98 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 April 2006)
Role	Finance Director
Correspondence Address	1 Westfield Close Cottingham Hull E Yorks HU16 5PF

Director Name	Mr Philip Roger Cooper
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(107 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnball & Ward Solicitors 54 Main Street Barrhead Glasgow G78 1RB Scotland

Location

Registered Address	Merchants House 7 West George Street Glasgow G2 1BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 April 2016	Final Gazette dissolved following liquidation (1 page)
5 January 2016	Return of final meeting of voluntary winding up (4 pages)
5 January 2016	Return of final meeting of voluntary winding up (4 pages)
22 June 2015	Registered office address changed from Turnball & Ward Solicitors 54 Main Street Barrhead Glasgow G78 1RB to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Turnball & Ward Solicitors 54 Main Street Barrhead Glasgow G78 1RB to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on 22 June 2015 (1 page)
5 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-29 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,455,058 (6 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,455,058 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
30 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 August 2010	Resolutions RES13 ‐ Section 175(5)(a)/conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 August 2010	Resolutions RES13 ‐ Section 175(5)(a)/conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
3 August 2009	Secretary appointed mrs joanne caroline elwell (1 page)
3 August 2009	Appointment terminated secretary peter carruthers (1 page)
3 August 2009	Appointment terminated director peter carruthers (1 page)
3 August 2009	Director appointed mr philip roger cooper (2 pages)
3 August 2009	Secretary appointed mrs joanne caroline elwell (1 page)
3 August 2009	Appointment terminated secretary peter carruthers (1 page)
3 August 2009	Appointment terminated director peter carruthers (1 page)
3 August 2009	Director appointed mr philip roger cooper (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 June 2009	Return made up to 15/06/09; full list of members (4 pages)
19 June 2009	Registered office changed on 19/06/2009 from turnball & ward solicitors 54 main street barrhead GLASGOWG78 1RB (1 page)
19 June 2009	Return made up to 15/06/09; full list of members (4 pages)
19 June 2009	Registered office changed on 19/06/2009 from turnball & ward solicitors 54 main street barrhead GLASGOWG78 1RB (1 page)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
26 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
26 March 2008	Director's change of particulars / david barber / 16/03/2008 (1 page)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 October 2007	Dec mort/charge * (2 pages)
18 October 2007	Dec mort/charge * (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 August 2007	Return made up to 15/06/07; no change of members (7 pages)
3 August 2007	Return made up to 15/06/07; no change of members (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 July 2006	Return made up to 15/06/06; full list of members (7 pages)
18 July 2006	Return made up to 15/06/06; full list of members (7 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
12 July 2005	Return made up to 15/06/05; full list of members (7 pages)
12 July 2005	Return made up to 15/06/05; full list of members (7 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
13 July 2004	Return made up to 15/06/04; full list of members (7 pages)
13 July 2004	Return made up to 15/06/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
9 July 2003	Return made up to 15/06/03; full list of members (7 pages)
9 July 2003	Return made up to 15/06/03; full list of members (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (8 pages)
15 July 2002	Return made up to 15/06/02; full list of members (7 pages)
15 July 2002	Return made up to 15/06/02; full list of members (7 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 July 2001	Return made up to 15/06/01; full list of members (7 pages)
12 July 2001	Return made up to 15/06/01; full list of members (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
10 July 2000	Return made up to 15/06/00; full list of members (7 pages)
10 July 2000	Return made up to 15/06/00; full list of members (7 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
31 October 1999	Full accounts made up to 31 December 1998 (9 pages)
31 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
14 July 1999	Return made up to 15/06/99; full list of members (6 pages)
14 July 1999	Return made up to 15/06/99; full list of members (6 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Full accounts made up to 31 December 1997 (9 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed;new director appointed (2 pages)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed;new director appointed (2 pages)
11 September 1997	Secretary resigned;director resigned (1 page)
11 September 1997	Director resigned (1 page)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
14 July 1997	Return made up to 15/06/97; full list of members (5 pages)
14 July 1997	Return made up to 15/06/97; full list of members (5 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	Return made up to 15/06/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	Return made up to 15/06/96; no change of members (4 pages)
30 October 1995	Dec mort/charge * (10 pages)
30 October 1995	Dec mort/charge * (10 pages)
7 July 1995	Return made up to 15/06/95; no change of members (4 pages)
7 July 1995	Return made up to 15/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
1 September 1983	Company name changed\certificate issued on 01/09/83 (2 pages)
1 September 1983	Company name changed\certificate issued on 01/09/83 (2 pages)
1 July 1968	Company name changed\certificate issued on 01/07/68 (2 pages)
1 July 1968	Company name changed\certificate issued on 01/07/68 (2 pages)
31 January 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
31 January 1966	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
8 April 1948	Memorandum of association (4 pages)
8 April 1948	Memorandum of association (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Armitage Shanks International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland