Shanks & McEwan, Limited

Company Name	Shanks & McEwan, Limited
Company Status	Dissolved
Company Number	SC013388
Category	Private Limited Company
Incorporation Date	17 November 1924(99 years, 5 months ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Ian Cartwright
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(83 years after company formation)
Appointment Duration	9 years, 10 months (closed 26 September 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(83 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Hugh Leishman Inglis Runciman
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(64 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Shoreacres Rhu Dumbartonshire G84 8LG Scotland

Director Name	John Allan Mackenzie
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(64 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1993)
Role	C Engineer
Correspondence Address	14 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	Alastair John Neil Fowler
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(64 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	45 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Secretary Name	Stanley Bertrand John Hodge
Nationality	British
Status	Resigned
Appointed	03 August 1989(64 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	140 Newton Street Greenock Renfrewshire PA16 8SJ Scotland

Director Name	Mr Michael Roger Hewitt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(68 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Stocks Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(69 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(69 years, 2 months after company formation)
Appointment Duration	13 years, 8 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	Mr Stuart Macfarlane Muir
Nationality	British
Status	Resigned
Appointed	30 March 1996(71 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Sherifflats Road Thankerton Lanarkshire ML12 6PA Scotland

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1999(74 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Jane Leslie King
Nationality	British
Status	Resigned
Appointed	01 February 1999(74 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	The Old Sty Alderton Towcester Northamptonshire NN12 7LN

Director Name	Mr Michael James Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(74 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Derwen House Kibblestone Road Stone Staffordshire ST15 8UJ

Secretary Name	Ms Sara Philipa Cannon
Nationality	British
Status	Resigned
Appointed	30 November 2000(76 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Weathercock Lane Woburn Sands Buckinghamshire MK17 8NP

Secretary Name	Paul Kaye
Nationality	British
Status	Resigned
Appointed	30 September 2004(79 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Secretary
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(81 years, 2 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(82 years, 3 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(84 years, 6 months 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

Contact

Telephone	01886 888462
Telephone region	Knightwick

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2m at £0.5	Shanks Waste Management LTD 98.04% Deferred
2m at £0.01	Shanks Waste Management LTD 1.96% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
29 June 2017	Application to strike the company off the register (3 pages)
29 June 2017	Application to strike the company off the register (3 pages)
2 June 2017	Order of court - restore and wind up (1 page)
2 June 2017	Order of court - restore and wind up (1 page)
17 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2015	First Gazette notice for voluntary strike-off (1 page)
27 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
11 March 2015	Application to strike the company off the register (3 pages)
20 February 2015	Solvency Statement dated 18/02/15 (1 page)
20 February 2015	Statement by Directors (1 page)
20 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 February 2015	Statement of capital on 20 February 2015 GBP 0.51 (4 pages)
20 February 2015	Statement by Directors (1 page)
20 February 2015	Statement of capital on 20 February 2015 GBP 0.51 (4 pages)
20 February 2015	Solvency Statement dated 18/02/15 (1 page)
20 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,020,000 (5 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,020,000 (5 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,020,000 (5 pages)
8 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 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)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 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	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)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of register of members (1 page)
29 June 2009	Return made up to 06/06/09; full list of members (4 pages)
29 June 2009	Return made up to 06/06/09; 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)
19 May 2009	Director appointed christopher surch (2 pages)
19 May 2009	Director appointed christopher surch (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL (1 page)
12 May 2009	Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL (1 page)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 July 2008	Return made up to 30/06/08; no change of members (4 pages)
9 July 2008	Return made up to 30/06/08; no change of members (4 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)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
11 September 2007	Return made up to 30/06/07; full list of members (7 pages)
11 September 2007	Return made up to 30/06/07; full list of members (7 pages)
13 March 2007	Secretary resigned (2 pages)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (2 pages)
13 March 2007	New secretary appointed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
28 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
20 July 2006	Return made up to 30/06/06; full list of members (7 pages)
20 July 2006	Return made up to 30/06/06; full list of members (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: moira alexander, shanks road A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
30 August 2005	Registered office changed on 30/08/05 from: moira alexander, shanks road A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
26 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
2 August 2004	Return made up to 30/06/04; full list of members (7 pages)
2 August 2004	Return made up to 30/06/04; full list of members (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 July 2003	Registered office changed on 23/07/03 from: shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
23 July 2003	Registered office changed on 23/07/03 from: shanks house A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page)
10 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
26 June 2002	Return made up to 30/06/02; full list of members (8 pages)
26 June 2002	Return made up to 30/06/02; full list of members (8 pages)
27 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
20 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (7 pages)
20 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 (7 pages)
31 January 2001	Full accounts made up to 4 April 2000 (7 pages)
31 January 2001	Full accounts made up to 4 April 2000 (7 pages)
31 January 2001	Full accounts made up to 4 April 2000 (7 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
13 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 (7 pages)
6 June 2000	Registered office changed on 06/06/00 from: A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page)
6 June 2000	Registered office changed on 06/06/00 from: A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
20 April 2000	Director's particulars changed (1 page)
31 January 2000	Full accounts made up to 27 March 1999 (6 pages)
31 January 2000	Full accounts made up to 27 March 1999 (6 pages)
15 July 1999	Return made up to 30/06/99; no change of members (13 pages)
15 July 1999	Return made up to 30/06/99; no change of members (13 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
23 February 1999	New director appointed (3 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New director appointed (3 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 28 March 1998 (9 pages)
1 February 1999	Full accounts made up to 28 March 1998 (9 pages)
17 July 1998	Return made up to 30/06/98; no change of members (8 pages)
17 July 1998	Return made up to 30/06/98; no change of members (8 pages)
7 January 1998	Full accounts made up to 29 March 1997 (13 pages)
7 January 1998	Full accounts made up to 29 March 1997 (13 pages)
8 July 1997	Return made up to 30/06/97; full list of members (11 pages)
8 July 1997	Return made up to 30/06/97; full list of members (11 pages)
20 January 1997	Full accounts made up to 30 March 1996 (12 pages)
20 January 1997	Full accounts made up to 30 March 1996 (12 pages)
12 July 1996	Return made up to 30/06/96; no change of members (9 pages)
12 July 1996	Return made up to 30/06/96; no change of members (9 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: 22 woodside place glasgow G3 7QY (1 page)
28 March 1996	Registered office changed on 28/03/96 from: 22 woodside place glasgow G3 7QY (1 page)
23 January 1996	Full accounts made up to 1 April 1995 (12 pages)
23 January 1996	Full accounts made up to 1 April 1995 (12 pages)
23 January 1996	Full accounts made up to 1 April 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
22 June 1990	Memorandum and Articles of Association (11 pages)
22 June 1990	Memorandum and Articles of Association (11 pages)
17 November 1924	Incorporation (12 pages)
17 November 1924	Incorporation (12 pages)

Shanks & McEwan, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland