| Company Name | Ron Shanks Development Projects Limited |
|---|---|
| Director | Ronald Alexander Shanks |
| Company Status | Active |
| Company Number | SC267928 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
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
| Director Name | Mr Ronald Alexander Shanks |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Highlands Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland |
| Secretary Name | Masson Glennie Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
| Director Name | Bruce Milton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
Location
| Registered Address | Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronald Alexander Shanks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,838 |
| Cash | £2,318 |
| Current Liabilities | £34,349 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 15 June 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 30 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 26 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 19 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 17 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 6 January 2017 | Director's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (2 pages) |
| 6 January 2017 | Director's details changed for Mr Ronald Alexander Shanks on 4 January 2017 (2 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 25 November 2016 | Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 October 2011 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 October 2011 (4 pages) |
| 31 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (3 pages) |
| 31 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 October 2011 (3 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 14 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Secretary's details changed for Masson & Glennie on 14 May 2011 (2 pages) |
| 14 May 2011 | Secretary's details changed for Masson & Glennie on 14 May 2011 (2 pages) |
| 14 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 14 May 2010 | Director's details changed for Ronald Alexander Shanks on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Ronald Alexander Shanks on 14 May 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Masson & Glennie on 14 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Secretary's details changed for Masson & Glennie on 14 May 2010 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 14 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 7 February 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 7 February 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | New director appointed (2 pages) |
| 14 May 2004 | Incorporation (23 pages) |
| 14 May 2004 | Incorporation (23 pages) |