Shankstimber Limited

Company Name	Shankstimber Limited
Company Status	Active
Company Number	SC363323
Category	Private Limited Company
Incorporation Date	31 July 2009(14 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alistair Forbes Shanks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(8 months, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Deanbank Road Drumpellier Coatbridge Lanarkshire ML5 1RY Scotland

Director Name	Mr Barry Britton Shanks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(8 months, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Kildonan Street Coatbridge Lanarkshire ML5 3LG Scotland

Director Name	Mr David Thow Shanks
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(8 months, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carrick Drive Coatbridge Lanarkshire ML5 1JX Scotland

Director Name	Mr Gavin Simpson Shanks
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(8 months, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QG Scotland

Director Name	Mr Paul McLaughlin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Glengarry Cr Falkirk Stirlingshire FK1 5UD Scotland

Secretary Name	Anne McLaughlin
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	20 Glengarry Cr Falkirk Stirlingshire FK1 5UD Scotland

Location

Registered Address	Block 5 104 Coltswood Road Greenhill Industrial Estate Coatbridge ML5 2AG Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

8 September 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
9 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
31 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
19 October 2021	Accounts for a dormant company made up to 31 July 2021 (2 pages)
5 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
22 September 2020	Accounts for a dormant company made up to 31 July 2020 (3 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
19 September 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
4 September 2018	Accounts for a dormant company made up to 31 July 2018 (3 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
18 September 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
6 September 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
30 October 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
30 October 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (6 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (6 pages)
16 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
5 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Mr Alistair Forbes Shanks on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Alistair Forbes Shanks on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Mr Alistair Forbes Shanks on 4 May 2011 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 August 2010	Termination of appointment of Anne Mclaughlin as a secretary (1 page)
11 August 2010	Appointment of Mr Gavin Simpson Shanks as a director (2 pages)
11 August 2010	Appointment of Mr David Thow Shanks as a director (2 pages)
11 August 2010	Appointment of Mr Alistair Forbes Shanks as a director (2 pages)
11 August 2010	Appointment of Mr Barry Britton Shanks as a director (2 pages)
11 August 2010	Appointment of Mr Alistair Forbes Shanks as a director (2 pages)
11 August 2010	Termination of appointment of Anne Mclaughlin as a secretary (1 page)
11 August 2010	Appointment of Mr Barry Britton Shanks as a director (2 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Termination of appointment of Paul Mclaughlin as a director (1 page)
11 August 2010	Appointment of Mr David Thow Shanks as a director (2 pages)
11 August 2010	Appointment of Mr Gavin Simpson Shanks as a director (2 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
11 August 2010	Termination of appointment of Paul Mclaughlin as a director (1 page)
12 February 2010	Registered office address changed from 20 Glengarry Cr Falkirk FK1 5UD Stirlingshire on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from 20 Glengarry Cr Falkirk FK1 5UD Stirlingshire on 12 February 2010 (1 page)
31 July 2009	Incorporation (18 pages)
31 July 2009	Incorporation (18 pages)

Shankstimber Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland