Shanks Building Services Limited

Company Name	Shanks Building Services Limited
Director	James Shanks
Company Status	Active
Company Number	SC271197
Category	Private Limited Company
Incorporation Date	27 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	James Shanks
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 July 2004(same day as company formation)
Role	General Builder
Country of Residence	Scotland
Correspondence Address	83 Keppochhill Drive Glasgow G21 1HX Scotland

Secretary Name	Steve Shanks
Nationality	British
Status	Current
Appointed	27 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	83 Keppochhill Drive Glasgow G21 1HX Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Telephone	0141 5885988
Telephone region	Glasgow

Location

Registered Address	Ist Floor . C/O Malcolm Shepherd & Co Ltd 151 Kirkintilloch Road Glasgow East Dunbartonshire G64 2LS Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance

Financials

Year	2013
Net Worth	-£19,122
Cash	£30,079
Current Liabilities	£122,430

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

10 September 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
5 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
5 April 2023	Registered office address changed from 83 Keppochhill Drive Glasgow G21 1HX to Ist Floor . C/O Malcolm Shepherd & Co Ltd 151 Kirkintilloch Road Glasgow East Dunbartonshire G64 2LS on 5 April 2023 (1 page)
4 November 2022	Compulsory strike-off action has been discontinued (1 page)
3 November 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
11 October 2022	First Gazette notice for compulsory strike-off (1 page)
13 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
10 August 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
26 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
2 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
24 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
26 January 2017	Administrative restoration application (3 pages)
26 January 2017	Administrative restoration application (3 pages)
10 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
25 October 2016	First Gazette notice for compulsory strike-off (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 October 2015	Director's details changed for James Shanks on 1 June 2015 (2 pages)
12 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Secretary's details changed for Steve Shanks on 1 June 2015 (1 page)
12 October 2015	Director's details changed for James Shanks on 1 June 2015 (2 pages)
12 October 2015	Secretary's details changed for Steve Shanks on 1 June 2015 (1 page)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
8 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for James Shanks on 1 January 2010 (2 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for James Shanks on 1 January 2010 (2 pages)
10 August 2010	Director's details changed for James Shanks on 1 January 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009	Return made up to 27/07/09; full list of members (3 pages)
15 September 2009	Return made up to 27/07/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 September 2008	Return made up to 27/07/08; full list of members (3 pages)
9 September 2008	Return made up to 27/07/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 November 2007	Return made up to 27/07/07; full list of members (2 pages)
7 November 2007	Return made up to 27/07/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 May 2007	Registered office changed on 03/05/07 from: 27-29 warroch street finnieston glasgow G3 8BL (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 27-29 warroch street finnieston glasgow G3 8BL (1 page)
15 September 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 October 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
7 September 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
7 September 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New director appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2004	Director resigned (1 page)
27 July 2004	Incorporation (16 pages)
27 July 2004	Incorporation (16 pages)

Shanks Building Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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