Company NameShanks Accounting & Advisors Limited
DirectorsBarry Shanks and Melanie Jane Shanks
Company StatusActive
Company NumberSC407103
CategoryPrivate Limited Company
Incorporation Date8 September 2011(12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Barry Shanks
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2011(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Director NameMrs Melanie Jane Shanks
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(3 years, 6 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland

Location

Registered Address30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£63
Cash£415
Current Liabilities£10,928

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 September 2023 (7 months, 2 weeks ago)
Next Return Due17 September 2024 (4 months, 4 weeks from now)

Filing History

20 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
11 May 2023Total exemption full accounts made up to 31 August 2022 (4 pages)
10 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
9 May 2022Total exemption full accounts made up to 31 August 2021 (4 pages)
10 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
26 March 2021Total exemption full accounts made up to 31 August 2020 (4 pages)
20 October 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
26 February 2020Total exemption full accounts made up to 31 August 2019 (4 pages)
30 October 2019Registered office address changed from 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 30 October 2019 (1 page)
3 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
9 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
3 January 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
11 September 2017Director's details changed for Mr Barry Shanks on 11 September 2017 (2 pages)
11 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017Director's details changed for Mrs Melanie Jane Shanks on 11 September 2017 (2 pages)
11 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017Director's details changed for Mr Barry Shanks on 11 September 2017 (2 pages)
11 September 2017Director's details changed for Mrs Melanie Jane Shanks on 11 September 2017 (2 pages)
2 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
2 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
25 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
10 February 2016Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on 10 February 2016 (1 page)
10 February 2016Registered office address changed from 20 Standingstane Road Dalmeny EH30 9UB to 13 Jewel Gardens Dalkeith Midlothian EH22 3FQ on 10 February 2016 (1 page)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
14 September 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 September 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 April 2015Appointment of Mrs Melanie Jane Shanks as a director on 1 April 2015 (2 pages)
23 April 2015Appointment of Mrs Melanie Jane Shanks as a director on 1 April 2015 (2 pages)
23 April 2015Appointment of Mrs Melanie Jane Shanks as a director on 1 April 2015 (2 pages)
12 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
13 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(3 pages)
5 September 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 September 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 October 2012Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 October 2012Total exemption small company accounts made up to 31 August 2012 (3 pages)
25 September 2012Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
25 September 2012Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)