Shanks Chemical Services (Scotland) Limited

Company Name	Shanks Chemical Services (Scotland) Limited
Company Status	Dissolved
Company Number	SC009392
Category	Private Limited Company
Incorporation Date	11 May 1915(109 years ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Name	Lothian Chemical Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Ian Cartwright
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(92 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 31 January 2017)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Closed
Appointed	01 May 2008(93 years after company formation)
Appointment Duration	8 years, 9 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Philip Bernard Griffin-Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2015(100 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr John Lauder Romanes
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(73 years, 10 months after company formation)
Appointment Duration	9 years (resigned 12 March 1998)
Role	Chairman
Correspondence Address	3 Marchfield Park Edinburgh Midlothian EH4 5BW Scotland

Director Name	Doris Winifred Romanes
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(73 years, 10 months after company formation)
Appointment Duration	9 years (resigned 12 March 1998)
Role	Company Director
Correspondence Address	3 Marchfield Park Edinburgh Midlothian EH4 5BW Scotland

Director Name	Brian Edward Donaldson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1989(73 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 06 December 2004)
Role	Managing Director
Correspondence Address	26 North Gyle Terrace Edinburgh Midlothian EH12 8JT Scotland

Secretary Name	Mrs Isabella Thompson Whyte
Nationality	British
Status	Resigned
Appointed	20 February 1989(73 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	146 South Seton Park Port Seton Prestonpans East Lothian EH32 0BP Scotland

Director Name	Preston Martin Charles Rabl
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(74 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 12 March 1998)
Role	Chartered Accountant
Correspondence Address	Suite 10 50 Sulivan Road London SW6 3DX

Director Name	Mr Henry Bellingham
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1989(74 years, 6 months after company formation)
Appointment Duration	8 months (resigned 26 June 1990)
Role	Member Of Parliament
Correspondence Address	Congham Lodge Hillington Kings Lynn Norfolk PE31 6BZ

Director Name	Keith Jeffs
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(80 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2001)
Role	Secretary
Correspondence Address	2 Parker Avenue Edinburgh Midlothian EH7 6SB Scotland

Secretary Name	Keith Jeffs
Nationality	British
Status	Resigned
Appointed	27 October 1995(80 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 March 1998)
Role	Industrial Chemist
Correspondence Address	2 Parker Avenue Edinburgh Midlothian EH7 6SB Scotland

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(82 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Colin Andrew Brown
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(82 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches George Road Milford On Sea Lymington Hampshire SO41 0RS

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(82 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ

Secretary Name	Paul Kaye
Nationality	British
Status	Resigned
Appointed	12 March 1998(82 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Old Market Place Market Lane Greet Cheltenham Gloucestershire GL54 5BJ Wales

Director Name	Mr Fraser Andrew Norton Welham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennard Terry Road High Wycombe Buckinghamshire HP13 6QJ

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 February 2007(91 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Polo Barn Nairdwood Lane Great Missenden Buckinghamshire HP16 0QH

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(94 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Mark Ian Saunders
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(94 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes MK1 1BU

Director Name	Mr Jeremy John Cobbett Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(96 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Toby Richard Woolrych
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(97 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 October 2016	Return of final meeting of voluntary winding up (10 pages)
31 October 2016	Return of final meeting of voluntary winding up (10 pages)
17 December 2015	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 17 December 2015 (2 pages)
17 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14 (1 page)
17 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14 LRESSP ‐ Special resolution to wind up on 2015-12-14 (1 page)
17 December 2015	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 17 December 2015 (2 pages)
17 November 2015	Statement of capital on 17 November 2015 GBP 1 (4 pages)
17 November 2015	Solvency Statement dated 09/11/15 (2 pages)
17 November 2015	Solvency Statement dated 09/11/15 (2 pages)
17 November 2015	Statement of capital on 17 November 2015 GBP 1 (4 pages)
12 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2015	Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015 (2 pages)
6 October 2015	Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 65,000 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 65,000 (5 pages)
8 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 65,000 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 65,000 (5 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 65,000 (5 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 65,000 (5 pages)
31 March 2014	Termination of appointment of Jeremy Simpson as a director (1 page)
31 March 2014	Termination of appointment of Jeremy Simpson as a director (1 page)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
27 December 2012	Director's details changed for Mr Toby Richard Woolrych on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Toby Richard Woolrych on 27 December 2012 (2 pages)
8 November 2012	Full accounts made up to 31 March 2012 (12 pages)
8 November 2012	Full accounts made up to 31 March 2012 (12 pages)
31 August 2012	Appointment of Mr Toby Richard Woolrych as a director (2 pages)
31 August 2012	Appointment of Mr Toby Richard Woolrych as a director (2 pages)
29 August 2012	Termination of appointment of Christopher Surch as a director (1 page)
29 August 2012	Termination of appointment of Christopher Surch as a director (1 page)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
2 December 2011	Full accounts made up to 31 March 2011 (13 pages)
2 December 2011	Full accounts made up to 31 March 2011 (13 pages)
9 August 2011	Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011 (2 pages)
9 August 2011	Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011 (2 pages)
8 August 2011	Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages)
8 August 2011	Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages)
2 August 2011	Termination of appointment of Mark Saunders as a director (1 page)
2 August 2011	Termination of appointment of Mark Saunders as a director (1 page)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Mr Mark Ian Saunders on 19 November 2010 (3 pages)
25 November 2010	Director's details changed for Mr Mark Ian Saunders on 19 November 2010 (3 pages)
22 September 2010	Full accounts made up to 31 March 2010 (17 pages)
22 September 2010	Full accounts made up to 31 March 2010 (17 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
19 January 2010	Full accounts made up to 31 March 2009 (17 pages)
19 January 2010	Full accounts made up to 31 March 2009 (17 pages)
14 December 2009	Appointment of Mr Mark Ian Saunders as a director (2 pages)
14 December 2009	Appointment of Mr Mark Ian Saunders as a director (2 pages)
25 November 2009	Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
10 June 2009	Return made up to 20/05/09; full list of members (4 pages)
10 June 2009	Return made up to 20/05/09; full list of members (4 pages)
3 June 2009	Appointment terminated director fraser welham (1 page)
3 June 2009	Appointment terminated director fraser welham (1 page)
20 May 2009	Director appointed christopher surch (2 pages)
20 May 2009	Director appointed christopher surch (2 pages)
14 May 2009	Registered office changed on 14/05/2009 from 211 blochairn road blochairn glasgow G21 2RL (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 211 blochairn road blochairn glasgow G21 2RL (1 page)
16 January 2009	Full accounts made up to 31 March 2008 (17 pages)
16 January 2009	Full accounts made up to 31 March 2008 (17 pages)
11 June 2008	Return made up to 20/05/08; full list of members (5 pages)
11 June 2008	Return made up to 20/05/08; full list of members (5 pages)
6 May 2008	Secretary appointed philip bernard griffin-smith (2 pages)
6 May 2008	Secretary appointed philip bernard griffin-smith (2 pages)
6 May 2008	Appointment terminated secretary carolyn gibson (1 page)
6 May 2008	Appointment terminated secretary carolyn gibson (1 page)
28 November 2007	Full accounts made up to 31 March 2007 (20 pages)
28 November 2007	Full accounts made up to 31 March 2007 (20 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
22 June 2007	Return made up to 20/05/07; full list of members (7 pages)
22 June 2007	Return made up to 20/05/07; full list of members (7 pages)
13 March 2007	Secretary resigned (2 pages)
13 March 2007	Secretary resigned (2 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New secretary appointed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (20 pages)
2 February 2007	Full accounts made up to 31 March 2006 (20 pages)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
8 June 2006	Return made up to 20/05/06; full list of members (7 pages)
8 June 2006	Return made up to 20/05/06; full list of members (7 pages)
9 May 2006	Registered office changed on 09/05/06 from: west shore road granton edinburgh (1 page)
9 May 2006	Registered office changed on 09/05/06 from: west shore road granton edinburgh (1 page)
8 February 2006	Full accounts made up to 31 March 2005 (18 pages)
8 February 2006	Full accounts made up to 31 March 2005 (18 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
2 June 2005	Return made up to 20/05/05; full list of members (7 pages)
2 June 2005	Return made up to 20/05/05; full list of members (7 pages)
20 January 2005	Full accounts made up to 31 March 2004 (18 pages)
20 January 2005	Full accounts made up to 31 March 2004 (18 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
22 July 2004	Return made up to 20/05/04; full list of members (7 pages)
22 July 2004	Return made up to 20/05/04; full list of members (7 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (18 pages)
5 February 2004	Full accounts made up to 31 March 2003 (18 pages)
30 May 2003	Return made up to 20/05/03; full list of members (8 pages)
30 May 2003	Return made up to 20/05/03; full list of members (8 pages)
11 February 2003	Auditor's resignation (2 pages)
11 February 2003	Auditor's resignation (2 pages)
21 January 2003	Full accounts made up to 31 March 2002 (19 pages)
21 January 2003	Full accounts made up to 31 March 2002 (19 pages)
23 May 2002	Return made up to 20/05/02; full list of members (8 pages)
23 May 2002	Return made up to 20/05/02; full list of members (8 pages)
24 October 2001	Full accounts made up to 31 March 2001 (15 pages)
24 October 2001	Full accounts made up to 31 March 2001 (15 pages)
31 July 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 January 2001	Full accounts made up to 4 April 2000 (14 pages)
31 January 2001	Full accounts made up to 4 April 2000 (14 pages)
31 January 2001	Full accounts made up to 4 April 2000 (14 pages)
6 June 2000	Return made up to 20/05/00; full list of members (7 pages)
6 June 2000	Return made up to 20/05/00; full list of members (7 pages)
7 February 2000	Full accounts made up to 27 March 1999 (14 pages)
7 February 2000	Full accounts made up to 27 March 1999 (14 pages)
5 July 1999	Company name changed lothian chemical company LIMITED\certificate issued on 06/07/99 (2 pages)
5 July 1999	Company name changed lothian chemical company LIMITED\certificate issued on 06/07/99 (2 pages)
11 June 1999	Return made up to 20/05/99; full list of members (8 pages)
11 June 1999	Return made up to 20/05/99; full list of members (8 pages)
25 March 1999	Full accounts made up to 28 March 1998 (15 pages)
25 March 1999	Full accounts made up to 28 March 1998 (15 pages)
15 June 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (4 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (4 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 July 1997	Full accounts made up to 31 March 1997 (16 pages)
16 July 1997	Full accounts made up to 31 March 1997 (16 pages)
14 May 1997	Return made up to 20/05/97; no change of members (6 pages)
14 May 1997	Return made up to 20/05/97; no change of members (6 pages)
2 July 1996	Full accounts made up to 31 March 1996 (16 pages)
2 July 1996	Full accounts made up to 31 March 1996 (16 pages)
22 May 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 May 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
23 May 1995	Return made up to 20/05/95; no change of members (6 pages)
23 May 1995	Return made up to 20/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
11 May 1915	Incorporation (20 pages)
11 May 1915	Incorporation (20 pages)

Shanks Chemical Services (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland