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 - EDINBURGH

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IT PROFESSIONAL TRAINING LTD EDINBURGH SCOTLAND Active MICRO ENTITY 85590 - Other education n.e.c.
FOOD PLUS GRANTON LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating