SHANKLIN LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SHANKLIN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SHANKLIN LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: SC097140. The accounts status is MICRO ENTITY.
SHANKLIN LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: SC097140. The accounts status is MICRO ENTITY.
SHANKLIN LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
62 WEST HARBOUR ROAD
EDINBURGH
EH5 1PW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2020 | 08/10/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PAUL ROMER | Secretary | 2014-10-10 | CURRENT | ||
MR TIMOTHY PAUL ROMER | Nov 1960 | New Zealander | Director | 2002-07-31 | CURRENT |
MR YOGESH MEHTA | Oct 1954 | British | Director | 2002-07-31 | CURRENT |
MR GEORGE BARRIE CLARK | Feb 1952 | British | Director | 1992-07-16 UNTIL 2002-07-31 | RESIGNED |
KAREN GILLIES | Nov 1964 | British | Director | 2002-07-31 UNTIL 2007-11-28 | RESIGNED |
ROBERT BRUCE WOOD | British | Director | RESIGNED | ||
ROBERT BRUCE WOOD | Oct 1951 | British | Director | 1998-03-04 UNTIL 2002-07-31 | RESIGNED |
JOHN WATT WIGHTMAN | Nov 1933 | British | Director | RESIGNED | |
STEPHEN JAMES ROBERTSON | Mar 1960 | British | Director | 2002-07-31 UNTIL 2004-11-16 | RESIGNED |
MR GORDON JOHN KERR | Aug 1954 | British | Director | RESIGNED | |
ANGELA MARGARET JACKSON | Feb 1960 | British | Director | 2004-01-05 UNTIL 2019-01-31 | RESIGNED |
FRANK CLAYTON GRACE | May 1940 | British | Director | 2002-07-31 UNTIL 2008-09-10 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
ELSPETH JANE DALGLEISH | May 1957 | British | Director | RESIGNED | |
ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2002-07-29 UNTIL 2002-07-31 | RESIGNED |
SUSAN MARY BUCHANAN | Sep 1966 | British | Director | 2013-08-01 UNTIL 2017-03-07 | RESIGNED |
JOHN FREDERICK BLAKEWAY | Apr 1957 | British | Director | 1995-10-01 UNTIL 2003-12-29 | RESIGNED |
ANN YOUNG PATERSON | Oct 1949 | British | Director | 2002-07-31 UNTIL 2013-07-31 | RESIGNED |
MORTON FRASER | Corporate Secretary | 1988-08-14 UNTIL 2014-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amertranseuro International Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SHANKLIN LIMITED | 2021-06-29 | 31-05-2021 | £10 equity |
Micro-entity Accounts - SHANKLIN LIMITED | 2021-06-03 | 30-09-2020 | £100,000 equity |