Gavin Shanks & Sons Limited

Company Name	Gavin Shanks & Sons Limited
Company Status	Active
Company Number	SC031218
Category	Private Limited Company
Incorporation Date	28 December 1955(67 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Mr Barry Britton Shanks
Nationality	British
Status	Current
Appointed	30 June 2002(46 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Kildonan Street Coatbridge Lanarkshire ML5 3LG Scotland

Director Name	Mr Barry Britton Shanks
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(51 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Kildonan Street Coatbridge Lanarkshire ML5 3LG Scotland

Director Name	Mr David Thow Shanks
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(51 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carrick Drive Drumpellier Coatbridge Lanarkshire ML5 1JX Scotland

Director Name	Mr Gavin Simpson Shanks
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(51 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Meldrum Mains Glenmavis Lanarkshire ML6 0QG Scotland

Director Name	Mr Alistair Forbes Shanks
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(52 years, 3 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Drumpellier Avenue Coatbridge Lanarkshire ML5 1JP Scotland

Director Name	Mr Alistair Forbes Shanks
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(52 years, 3 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Deanbank Road Drumpellier Coatbridge Lanarkshire ML5 1RY Scotland

Director Name	James Shanks
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1988(32 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Dunbeth Avenue Coatbridge ML5 3JA Scotland

Director Name	Mr Gavin Bernard Shanks
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1988(32 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 30 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bowmanhurst Brownlee Estate Carluke Strathclyde

Secretary Name	James Shanks
Nationality	British
Status	Resigned
Appointed	31 May 1988(32 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 November 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Dunbeth Avenue Coatbridge ML5 3JA Scotland

Secretary Name	Alistair Forbes Shanks
Nationality	British
Status	Resigned
Appointed	09 November 1994(38 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	12 Mount Vernon Avenue Coatbridge Lanarkshire ML5 1NR Scotland

Contact

Website	shankstimber.com
Email address	[email protected]
Telephone	01236 437100
Telephone region	Coatbridge

Location

Registered Address	Block 5, 104 Coltswood Road Greenhill Industrial Estate Coatbridge ML5 2AG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig
Address Matches	2 other UK companies use this postal address

Shareholders

670 at £1	James Barry Shanks 6.70% Ordinary
666 at £1	Alistair Forbes Shanks 6.66% Ordinary
666 at £1	Barry Britton Shanks 6.66% Ordinary
666 at £1	David Thow Shanks 6.66% Ordinary
666 at £1	Gavin Simpson Shanks 6.66% Ordinary
3.3k at £1	Executors Of Agnes Shanks 33.33% Ordinary
3.3k at £1	Gavin B. Shanks 33.33% Ordinary

Financials

Year	2014
Net Worth	£150,151
Cash	£105,810
Current Liabilities	£529,946

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2022 (5 months ago)
Next Return Due	13 November 2023 (7 months, 2 weeks from now)

Charges

21 June 2012	Delivered on: 23 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 5 104 coltswood road greenhill industrial estate coatbridge. Outstanding
19 May 1994	Delivered on: 26 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
8 July 1986	Delivered on: 17 July 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: £55,000 deposited with the bank together with all other sums which may be deposited. Outstanding
8 June 1977	Delivered on: 22 June 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: The sum of £10,000 deposited with lloyds & scottish LTD in the name of the royal bank of scotland LTD as nominees for the company. Outstanding

Filing History

29 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
29 October 2020	Termination of appointment of James Shanks as a director on 13 December 2013 (1 page)
29 April 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (8 pages)
4 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (8 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (9 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 10,000 (9 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Director's details changed for Mr Alistair Forbes Shanks on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Alistair Forbes Shanks on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Alistair Forbes Shanks on 4 May 2011 (2 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
22 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 May 2009	Return made up to 26/04/09; full list of members (6 pages)
22 May 2009	Return made up to 26/04/09; full list of members (6 pages)
30 April 2009	Director appointed alistair shanks (2 pages)
30 April 2009	Director appointed alistair shanks (2 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 June 2008	Return made up to 26/04/08; no change of members (8 pages)
25 June 2008	Return made up to 26/04/08; no change of members (8 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
30 May 2007	Return made up to 26/04/07; no change of members (7 pages)
30 May 2007	Return made up to 26/04/07; no change of members (7 pages)
23 February 2007	Amended accounts made up to 31 March 2006 (8 pages)
23 February 2007	Amended accounts made up to 31 March 2006 (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 May 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 09/05/06 (9 pages)
9 May 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 09/05/06 (9 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 April 2005	Return made up to 26/04/05; full list of members (9 pages)
22 April 2005	Return made up to 26/04/05; full list of members (9 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 April 2004	Return made up to 26/04/04; full list of members (9 pages)
29 April 2004	Return made up to 26/04/04; full list of members (9 pages)
27 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 May 2003	Return made up to 26/04/03; full list of members (9 pages)
27 May 2003	Return made up to 26/04/03; full list of members (9 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 August 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 July 2001	Return made up to 26/04/01; full list of members (8 pages)
30 July 2001	Return made up to 26/04/01; full list of members (8 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 May 2000	Return made up to 26/04/00; full list of members (8 pages)
24 May 2000	Return made up to 26/04/00; full list of members (8 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 May 1999	Return made up to 26/04/99; no change of members (4 pages)
21 May 1999	Return made up to 26/04/99; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 June 1998	Return made up to 26/04/98; no change of members (4 pages)
23 June 1998	Return made up to 26/04/98; no change of members (4 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 May 1997	Return made up to 26/04/97; full list of members (6 pages)
12 May 1997	Return made up to 26/04/97; full list of members (6 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
6 June 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 July 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 July 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Gavin Shanks & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland