| Company Name | Shanks Plumbing & Renewables Ltd |
|---|---|
| Directors | William James Shanks and James Robert McKay |
| Company Status | Active |
| Company Number | SC496088 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2015(9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | William James Shanks |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Samui 9 Edinbane Portree IV51 9PR Scotland |
| Director Name | Mr James Robert McKay |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2023(8 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 17 Upper Edinbane Edinbane By Portree Isle Of Skye IV51 9PR Scotland |
| Director Name | Kenneth Montgomery |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5/6 Greep Ardroag Dunvegan Isle Of Skye IV55 8ZB Scotland |
| Director Name | Emma Shanks |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Samui 9 Edinbane Portree IV51 9PR Scotland |
Location
| Registered Address | Unit C Borve Industrial Units By Portree Isle Of Skye IV51 9PE Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Eilean a' Chèo |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 15 January 2024 with updates (6 pages) |
|---|---|
| 22 August 2023 | Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland to Unit C Borve Industrial Units by Portree Isle of Skye IV51 9PE on 22 August 2023 (1 page) |
| 18 April 2023 | Change of share class name or designation (2 pages) |
| 18 April 2023 | Change of share class name or designation (2 pages) |
| 18 April 2023 | Change of share class name or designation (2 pages) |
| 4 April 2023 | Appointment of Mr James Robert Mckay as a director on 30 March 2023 (2 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 24 January 2023 | Confirmation statement made on 24 January 2023 with updates (5 pages) |
| 16 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 21 January 2022 | Total exemption full accounts made up to 31 May 2021 (14 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 1 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 27 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 May 2019 (15 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (15 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 21 March 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 21 March 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 26 March 2015 | Termination of appointment of Emma Shanks as a director on 26 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Kenneth Montgomery as a director on 26 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Emma Shanks as a director on 26 March 2015 (1 page) |
| 26 March 2015 | Termination of appointment of Kenneth Montgomery as a director on 26 March 2015 (1 page) |
| 23 March 2015 | Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page) |
| 23 March 2015 | Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page) |
| 27 January 2015 | Registered office address changed from 4Th Floor Metropolitan Hosue 31-33 High Street Inverness IV1 1HT United Kingdom to 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 27 January 2015 (1 page) |
| 27 January 2015 | Director's details changed for Kenneth Montgomerie on 27 January 2015 (2 pages) |
| 27 January 2015 | Incorporation
Statement of capital on 2015-01-27
|
| 27 January 2015 | Registered office address changed from 4Th Floor Metropolitan Hosue 31-33 High Street Inverness IV1 1HT United Kingdom to 4Th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT on 27 January 2015 (1 page) |
| 27 January 2015 | Director's details changed for Kenneth Montgomerie on 27 January 2015 (2 pages) |
| 27 January 2015 | Incorporation
Statement of capital on 2015-01-27
|