Ron Shanks Associates Limited

Company Name	Ron Shanks Associates Limited
Company Status	Dissolved
Company Number	SC160093
Category	Private Limited Company
Incorporation Date	30 August 1995(28 years, 8 months ago)
Dissolution Date	21 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr David Iain Buchan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2003(7 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 21 December 2016)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Glenugie Longside Peterhead Aberdeenshire AB42 4XD Scotland

Director Name	Mr George Terence Buchan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2003(7 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 21 December 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Firs Richmond Peterhead Aberdeenshire AB42 3JW Scotland

Secretary Name	Gray & Gray Solicitors (Corporation)
Status	Closed
Appointed	01 January 1998(2 years, 4 months after company formation)
Appointment Duration	18 years, 11 months (closed 21 December 2016)
Correspondence Address	8/10 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland

Director Name	RSA Administration Services Ltd (Corporation)
Status	Closed
Appointed	14 September 2006(11 years after company formation)
Appointment Duration	10 years, 3 months (closed 21 December 2016)
Correspondence Address	8 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland

Director Name	Mr Ronald Alexander Shanks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 days after company formation)
Appointment Duration	7 years, 6 months (resigned 04 March 2003)
Role	Chartered Architect
Country of Residence	Scotland
Correspondence Address	7 Raeden Avenue Aberdeen AB15 5LP Scotland

Director Name	David Alexander Gauld
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 2006)
Role	Archirect
Correspondence Address	27 Ashley Park Drive Aberdeen Aberdeenshire AB10 6RY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	04 September 1995(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1998)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Location

Registered Address	Pricewaterhousecoopers Llp 32 Albyn Place Aberdeen AB1 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2004
Net Worth	£55,994
Cash	£5,391
Current Liabilities	£109,202

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Ron Shanks Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland