Shanks Dumfries And Galloway Limited

Company Name	Shanks Dumfries And Galloway Limited
Company Status	Dissolved
Company Number	SC245927
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Dissolution Date	26 April 2022 (2 years ago)
Previous Name	Lothian Fifty (977) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Closed
Appointed	01 May 2008(5 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (closed 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(8 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 26 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ

Director Name	Mr Michael James Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 April 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Derwen House Kibblestone Road Stone Staffordshire ST15 8UJ

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (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 Ian Frederick Goodfellow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(1 year, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Secretary Name	Paul Kaye
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 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(2 years, 9 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

Director Name	Mr Darren Stockley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Paddock Gardens Lymington Hampshire SO41 9ES

Director Name	Alan William Fullerton McVicker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(2 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 July 2006)
Role	Company Director
Correspondence Address	Ballykeel East Tulchan Steadings Glenalmond Perthshire PH1 3SG Scotland

Director Name	Mr Nigel Ian Aitchison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House 29 High Street Silverstone Towcester Northamptonshire NN12 8US

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 10 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 Stephen Leslie Ray
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2010)
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	01 July 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Julian Ashley Tranter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes MK1 1BU

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(7 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Allington House 150 Victoria Street London SW1E 5LB

Director Name	Mr Robin Bruce Stevenson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes Buckinghamshire 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(8 years, 4 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 Paul Frederek Holmes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Michael Andrew Turner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes MK1 1BU

Director Name	Mrs Elizabeth Mary Bayley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(10 years after company formation)
Appointment Duration	9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Robert Ian Cartwright
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years after company formation)
Appointment Duration	11 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Nigel Frank Catling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Alistair Daniel Brookes
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(12 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Adam Nathaniel Richford
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(12 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Mark Alfred Cowan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr William Spurr
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(14 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	01 August 2004(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.shanksed.com

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

Financials

Year	2013
Turnover	£9,755,000
Gross Profit	£1,129,000
Net Worth	-£5,426,000
Cash	£4,544,000
Current Liabilities	£3,388,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

25 November 2004	Delivered on: 16 December 2004 Persons entitled: Nib Capital Bank N.V. as Agent and Trustee Classification: Security assignment Secured details: All sums due or to become due. Particulars: The right,title and interest in and to the assigned agreements, the security guarantees and all of the proceeds thereof. Outstanding
30 November 2004	Delivered on: 10 December 2004 Persons entitled: Nib Capital Bank N.V. Classification: Standard security Secured details: All present and future obligations and liabilities in terms of the finance documents. Particulars: Area of ground forming the tranfer station , corsehill, annan extending to 1.18 hectares--title number DMF15628. Outstanding
30 November 2004	Delivered on: 10 December 2004 Persons entitled: Nib Capital Bank N.V. Classification: Standard security Secured details: All present and future obliagtions and liabilities in terms of the finance documents. Particulars: Area of ground lying on the south side of the A709 known as and forming the rdf site at lochar moss, dumfries and extending to 4.23 hectares--title number DMF15627. Outstanding
30 November 2004	Delivered on: 10 December 2004 Persons entitled: Nib Capital Bank N.V. Classification: Standard security Secured details: All present and future obligations and liabilities in terms of the finance documents. Particulars: Area of ground at little cloak moss, dalbeattie--title number KRK6047. Outstanding
30 November 2004	Delivered on: 10 December 2004 Persons entitled: Nib Capital Bank N.V. Classification: Standard security Secured details: All present and future obligations and liabilities in terms of the finance documents. Particulars: Area of ground extending to 30.53 hectares forming and known as galdenoch landfill and civic amenity site near stranraer--title number wgn 4816. Outstanding
30 November 2004	Delivered on: 10 December 2004 Persons entitled: Nib Capital Bank N.V. Classification: Standard security Secured details: All present and future obligations and liabilities in terms of the finance documents. Particulars: Area of ground extending to 22.46 hectares and known as and forming aqucheninnes landfill site, aucheninnes, dalbeattie--title number KRK6046. Outstanding
25 November 2004	Delivered on: 9 December 2004 Persons entitled: Nib Capital Bank N.V. 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

Filing History

26 April 2022	Final Gazette dissolved following liquidation (1 page)
26 January 2022	Final account prior to dissolution in a winding-up by the court (18 pages)
22 March 2021	Termination of appointment of William Spurr as a director on 22 March 2021 (1 page)
22 March 2021	Termination of appointment of Adam Nathaniel Richford as a director on 22 March 2021 (1 page)
15 October 2019	Director's details changed for Mr Joseph Mark Linney on 24 July 2019 (2 pages)
29 July 2019	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 29 July 2019 (2 pages)
26 July 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (5 pages)
13 February 2019	Full accounts made up to 31 March 2018 (29 pages)
7 November 2018	Satisfaction of charge 6 in full (4 pages)
7 November 2018	Satisfaction of charge 7 in full (4 pages)
7 November 2018	Satisfaction of charge 5 in full (4 pages)
7 November 2018	Satisfaction of charge 2 in full (4 pages)
7 November 2018	Satisfaction of charge 3 in full (4 pages)
7 November 2018	Satisfaction of charge 1 in full (4 pages)
7 November 2018	Satisfaction of charge 4 in full (4 pages)
19 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
19 March 2018	Director's details changed for Mr William Spurr on 19 March 2018 (2 pages)
26 January 2018	Termination of appointment of Mark Alfred Cowan as a director on 22 January 2018 (1 page)
26 January 2018	Appointment of Mr William Spurr as a director on 23 January 2018 (2 pages)
15 November 2017	Full accounts made up to 31 March 2017 (26 pages)
15 November 2017	Full accounts made up to 31 March 2017 (26 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Nigel Frank Catling as a director on 30 November 2016 (1 page)
15 December 2016	Termination of appointment of Nigel Frank Catling as a director on 30 November 2016 (1 page)
22 November 2016	Full accounts made up to 31 March 2016 (26 pages)
22 November 2016	Full accounts made up to 31 March 2016 (26 pages)
28 July 2016	Termination of appointment of Alistair Daniel Brookes as a director on 27 July 2016 (1 page)
28 July 2016	Appointment of Mr Mark Alfred Cowan as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Mark Alfred Cowan as a director on 28 July 2016 (2 pages)
28 July 2016	Termination of appointment of Alistair Daniel Brookes as a director on 27 July 2016 (1 page)
23 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (7 pages)
23 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (7 pages)
26 February 2016	Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016 (1 page)
26 February 2016	Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016 (2 pages)
26 February 2016	Appointment of Mr Adam Nathaniel Richford as a director on 25 February 2016 (2 pages)
26 February 2016	Termination of appointment of Robert Ian Cartwright as a director on 25 February 2016 (1 page)
4 January 2016	Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of David Kevin Mulligan as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of David Kevin Mulligan as a director on 31 December 2015 (1 page)
18 August 2015	Full accounts made up to 31 March 2015 (18 pages)
18 August 2015	Full accounts made up to 31 March 2015 (18 pages)
7 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (7 pages)
7 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (7 pages)
2 April 2015	Appointment of Mr Nigel Frank Catling as a director on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Michael Andrew Turner as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Michael Andrew Turner as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Nigel Frank Catling as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Nigel Frank Catling as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Robert Ian Cartwright as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Peter Damian Eglinton as a director on 31 March 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
6 January 2015	Full accounts made up to 31 March 2014 (18 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)
19 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (8 pages)
19 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (8 pages)
22 January 2014	Appointment of Mr David Kevin Mulligan as a director (2 pages)
22 January 2014	Appointment of Mr David Kevin Mulligan as a director (2 pages)
22 January 2014	Appointment of Mr Peter Damian Eglinton as a director (2 pages)
22 January 2014	Appointment of Mr Peter Damian Eglinton as a director (2 pages)
2 January 2014	Termination of appointment of Elizabeth Bayley as a director (1 page)
2 January 2014	Termination of appointment of Elizabeth Bayley as a director (1 page)
14 August 2013	Full accounts made up to 31 March 2013 (20 pages)
14 August 2013	Full accounts made up to 31 March 2013 (20 pages)
4 April 2013	Appointment of Mrs Elizabeth Mary Bayley as a director (2 pages)
4 April 2013	Termination of appointment of Paul Holmes as a director (1 page)
4 April 2013	Appointment of Mrs Elizabeth Mary Bayley as a director (2 pages)
4 April 2013	Termination of appointment of Paul Holmes as a director (1 page)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (7 pages)
23 October 2012	Appointment of Mr Michael Andrew Turner as a director (2 pages)
23 October 2012	Appointment of Mr Michael Andrew Turner as a director (2 pages)
15 October 2012	Full accounts made up to 31 March 2012 (20 pages)
15 October 2012	Full accounts made up to 31 March 2012 (20 pages)
3 October 2012	Termination of appointment of Robin Stevenson as a director (1 page)
3 October 2012	Termination of appointment of Robin Stevenson as a director (1 page)
23 April 2012	Director's details changed for Mr Paul Frederek Holmes on 23 April 2012 (2 pages)
23 April 2012	Appointment of Mr Paul Frederek Holmes as a director (2 pages)
23 April 2012	Termination of appointment of Ian Goodfellow as a director (1 page)
23 April 2012	Termination of appointment of Ian Goodfellow as a director (1 page)
23 April 2012	Appointment of Mr Paul Frederek Holmes as a director (2 pages)
23 April 2012	Director's details changed for Mr Paul Frederek Holmes on 23 April 2012 (2 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
2 December 2011	Full accounts made up to 31 March 2011 (19 pages)
2 December 2011	Full accounts made up to 31 March 2011 (19 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)
5 August 2011	Termination of appointment of Mark Saunders as a director (1 page)
5 August 2011	Termination of appointment of Mark Saunders as a director (1 page)
31 May 2011	Appointment of Mr Joseph Mark Linney as a director (2 pages)
31 May 2011	Appointment of Mr Joseph Mark Linney as a director (2 pages)
31 May 2011	Termination of appointment of Christopher Waples as a director (1 page)
31 May 2011	Termination of appointment of Christopher Waples as a director (1 page)
18 April 2011	Termination of appointment of Julian Tranter as a director (1 page)
18 April 2011	Termination of appointment of Julian Tranter as a director (1 page)
8 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Appointment of Mr Robin Bruce Stevenson as a director (2 pages)
23 March 2011	Appointment of Mr Robin Bruce Stevenson as a director (2 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)
19 October 2010	Appointment of Mr Christopher Brian Waples as a director (3 pages)
19 October 2010	Termination of appointment of Christopher Surch as a director (2 pages)
19 October 2010	Termination of appointment of Christopher Surch as a director (2 pages)
19 October 2010	Appointment of Mr Christopher Brian Waples as a director (3 pages)
18 October 2010	Auditor's resignation (6 pages)
18 October 2010	Auditor's resignation (6 pages)
26 August 2010	Full accounts made up to 31 March 2010 (21 pages)
26 August 2010	Full accounts made up to 31 March 2010 (21 pages)
1 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
3 February 2010	Appointment of Mr Julian Ashley Tranter as a director (2 pages)
3 February 2010	Termination of appointment of Stephen Ray as a director (1 page)
3 February 2010	Termination of appointment of Stephen Ray as a director (1 page)
3 February 2010	Appointment of Mr Julian Ashley Tranter as a director (2 pages)
19 January 2010	Full accounts made up to 31 March 2009 (20 pages)
19 January 2010	Full accounts made up to 31 March 2009 (20 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 Mr Mark Ian Saunders on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Mark Ian Saunders on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Ian Goodfellow 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 Mr Stephen Leslie Ray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Stephen Leslie Ray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Mr Ian Goodfellow on 12 November 2009 (3 pages)
6 August 2009	Director's change of particulars / mark saunders / 05/08/2009 (1 page)
6 August 2009	Director's change of particulars / mark saunders / 05/08/2009 (1 page)
4 August 2009	Appointment terminated director darren stockley (1 page)
4 August 2009	Appointment terminated director darren stockley (1 page)
15 July 2009	Director appointed mark ian saunders (2 pages)
15 July 2009	Director appointed mark ian saunders (2 pages)
3 June 2009	Appointment terminated director fraser welham (1 page)
3 June 2009	Appointment terminated director fraser welham (1 page)
1 June 2009	Director appointed christopher surch (1 page)
1 June 2009	Director appointed christopher surch (1 page)
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)
2 April 2009	Return made up to 11/03/09; full list of members (4 pages)
2 April 2009	Return made up to 11/03/09; full list of members (4 pages)
17 November 2008	Resolutions RES13 ‐ Conflict of interests 31/10/2008 (1 page)
17 November 2008	Resolutions RES13 ‐ Conflict of interests 31/10/2008 (1 page)
7 October 2008	Full accounts made up to 31 March 2008 (20 pages)
7 October 2008	Full accounts made up to 31 March 2008 (20 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)
6 May 2008	Secretary appointed philip bernard griffin-smith (2 pages)
14 April 2008	Return made up to 18/03/08; full list of members (6 pages)
14 April 2008	Return made up to 18/03/08; full list of members (6 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 31 March 2007 (19 pages)
27 September 2007	Full accounts made up to 31 March 2007 (19 pages)
12 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director resigned (9 pages)
12 April 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Director resigned (9 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (19 pages)
25 January 2007	Full accounts made up to 31 March 2006 (19 pages)
16 October 2006	Secretary's particulars changed (1 page)
16 October 2006	Secretary's particulars changed (1 page)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 April 2006	Return made up to 18/03/06; full list of members (8 pages)
4 April 2006	Return made up to 18/03/06; full list of members (8 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
6 January 2006	Full accounts made up to 31 March 2005 (18 pages)
6 January 2006	Full accounts made up to 31 March 2005 (18 pages)
30 August 2005	Registered office changed on 30/08/05 from: shanks house, A8 edinburgh road, coatbridge, lanarkshire, ML5 4UG (1 page)
30 August 2005	Registered office changed on 30/08/05 from: shanks house A8 edinburgh road coatbridge lanarkshire, ML5 4UG (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
14 April 2005	Return made up to 18/03/05; full list of members (8 pages)
14 April 2005	Return made up to 18/03/05; full list of members (8 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (8 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
16 December 2004	Partic of mort/charge * (4 pages)
16 December 2004	Partic of mort/charge * (4 pages)
10 December 2004	Partic of mort/charge * (13 pages)
10 December 2004	Partic of mort/charge * (13 pages)
10 December 2004	Partic of mort/charge * (13 pages)
10 December 2004	Partic of mort/charge * (13 pages)
10 December 2004	Partic of mort/charge * (13 pages)
10 December 2004	Partic of mort/charge * (13 pages)
10 December 2004	Partic of mort/charge * (13 pages)
10 December 2004	Partic of mort/charge * (13 pages)
10 December 2004	Partic of mort/charge * (13 pages)
10 December 2004	Partic of mort/charge * (13 pages)
9 December 2004	Partic of mort/charge * (14 pages)
9 December 2004	Partic of mort/charge * (14 pages)
2 December 2004	Registered office changed on 02/12/04 from: shanks house, A8 EDINBU13327 (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: shanks house A8 EDINBU13327 (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
24 November 2004	Ad 11/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 November 2004	Ad 11/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	Nc inc already adjusted 08/11/04 (1 page)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 November 2004	Nc inc already adjusted 08/11/04 (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (3 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 March 2004	Return made up to 18/03/04; full list of members (6 pages)
29 March 2004	Return made up to 18/03/04; full list of members (6 pages)
19 November 2003	Company name changed lothian fifty (977) LIMITED\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed lothian fifty (977) LIMITED\certificate issued on 19/11/03 (2 pages)
18 March 2003	Incorporation (23 pages)
18 March 2003	Incorporation (23 pages)

Shanks Dumfries And Galloway Limited

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