Company NameRon Shanks Associates Limited
Company StatusDissolved
Company NumberSC160093
CategoryPrivate Limited Company
Incorporation Date30 August 1995(25 years ago)
Dissolution Date21 December 2016 (3 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Iain Buchan
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2003(7 years, 6 months after company formation)
Appointment Duration13 years, 9 months (closed 21 December 2016)
RoleBuilder
Country of ResidenceScotland
Correspondence AddressGlenugie
Longside
Peterhead
Aberdeenshire
AB42 4XD
Scotland
Director NameMr George Terence Buchan
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2003(7 years, 6 months after company formation)
Appointment Duration13 years, 9 months (closed 21 December 2016)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
Richmond
Peterhead
Aberdeenshire
AB42 3JW
Scotland
Secretary NameGray & Gray Solicitors (Corporation)
StatusClosed
Appointed01 January 1998(2 years, 4 months after company formation)
Appointment Duration18 years, 11 months (closed 21 December 2016)
Correspondence Address8/10 Queen Street
Peterhead
Aberdeenshire
AB42 1TS
Scotland
Director NameRSA Administration Services Ltd (Corporation)
StatusClosed
Appointed14 September 2006(11 years after company formation)
Appointment Duration10 years, 3 months (closed 21 December 2016)
Correspondence Address8 Queen Street
Peterhead
Aberdeenshire
AB42 1TS
Scotland
Director NameMr Ronald Alexander Shanks
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1995(5 days after company formation)
Appointment Duration7 years, 6 months (resigned 04 March 2003)
RoleChartered Architect
Country of ResidenceScotland
Correspondence Address7 Raeden Avenue
Aberdeen
AB15 5LP
Scotland
Director NameDavid Alexander Gauld
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(7 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 August 2006)
RoleArchirect
Correspondence Address27 Ashley Park Drive
Aberdeen
Aberdeenshire
AB10 6RY
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed30 August 1995(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed30 August 1995(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameClark & Wallace Solicitors (Corporation)
StatusResigned
Appointed04 September 1995(5 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 January 1998)
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland

Location

Registered AddressPricewaterhousecoopers Llp
32 Albyn Place
Aberdeen
AB1 1YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Financials

Year2004
Net Worth£55,994
Cash£5,391
Current Liabilities£109,202

Accounts

Latest Accounts31 December 2004 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 December 2016Final Gazette dissolved following liquidation (1 page)
21 September 2016Notice of final meeting of creditors (2 pages)
11 May 2007Registered office changed on 11/05/07 from: 11 queens gardens aberdeen AB15 4YD (1 page)
23 January 2007Notice of winding up order (1 page)
23 January 2007Court order notice of winding up (1 page)
27 November 2006Appointment of a provisional liquidator (1 page)
19 September 2006Director resigned (2 pages)
14 September 2006New director appointed (1 page)
1 June 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 January 2006Return made up to 30/08/05; full list of members (3 pages)
18 January 2006Return made up to 30/08/04; full list of members (3 pages)
17 January 2006Director's particulars changed (1 page)
11 October 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 July 2004Return made up to 30/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/04
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
29 September 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
20 March 2003Director resigned (1 page)
28 November 2002Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 28/11/02
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
16 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 July 2002Return made up to 30/08/01; full list of members (6 pages)
3 July 2002Return made up to 30/08/00; full list of members (6 pages)
3 July 2002Return made up to 30/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
3 July 2002Return made up to 30/08/98; full list of members (6 pages)
3 July 2002New secretary appointed (2 pages)
30 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
24 May 1999Accounts for a small company made up to 31 December 1998 (7 pages)
23 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1997Return made up to 30/08/97; no change of members (4 pages)
30 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
11 December 1996Partic of mort/charge * (11 pages)
5 December 1996Return made up to 30/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 July 1996Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
20 June 1996Registered office changed on 20/06/96 from: alford house 1 alford place aberdeen AB1 1YB (1 page)
27 September 1995Memorandum and Articles of Association (12 pages)
25 September 1995Company name changed fabtrack LIMITED\certificate issued on 26/09/95 (4 pages)
19 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
19 September 1995Nc inc already adjusted 04/09/95 (1 page)
19 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
30 August 1995Incorporation (12 pages)