SHANKS DUMFRIES AND GALLOWAY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SHANKS DUMFRIES AND GALLOWAY LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
SHANKS DUMFRIES AND GALLOWAY LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: SC245927. The accounts status is FULL.
SHANKS DUMFRIES AND GALLOWAY LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: SC245927. The accounts status is FULL.
SHANKS DUMFRIES AND GALLOWAY LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
4 ATLANTIC QUAY
GLASGOW
G2 8JX
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN FIFTY (977) LIMITED (until 19/11/2003)
LOTHIAN FIFTY (977) LIMITED (until 19/11/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2019 | 22/03/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2008-05-01 | CURRENT |
MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2011-05-16 | CURRENT |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2010-09-29 UNTIL 2011-05-16 | RESIGNED |
MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2008-01-23 UNTIL 2010-01-29 | RESIGNED |
MR MICHAEL ANDREW TURNER | Nov 1967 | British | Director | 2012-10-22 UNTIL 2015-03-31 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-01-21 UNTIL 2015-12-31 | RESIGNED |
MR DARREN STOCKLEY | Oct 1969 | British | Director | 2006-01-25 UNTIL 2009-07-31 | RESIGNED |
MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2009-05-01 UNTIL 2010-09-29 | RESIGNED |
MR JULIAN ASHLEY TRANTER | May 1967 | British | Director | 2010-01-29 UNTIL 2011-04-07 | RESIGNED |
MR WILLIAM SPURR | Nov 1964 | British | Director | 2018-01-23 UNTIL 2021-03-22 | RESIGNED |
ADAM NATHANIEL RICHFORD | Jan 1976 | British | Director | 2016-02-25 UNTIL 2021-03-22 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-07-01 UNTIL 2011-07-31 | RESIGNED |
MR ROBIN BRUCE STEVENSON | Apr 1968 | British | Director | 2011-03-21 UNTIL 2012-09-25 | RESIGNED |
BURNESS | Nominee Secretary | 2003-03-18 UNTIL 2004-08-01 | RESIGNED | ||
PAUL KAYE | Oct 1947 | Secretary | 2004-11-11 UNTIL 2007-01-31 | RESIGNED | |
CAROLYN ANN GIBSON | Secretary | 2007-02-01 UNTIL 2008-04-30 | RESIGNED | ||
MR FRASER ANDREW NORTON WELHAM | Aug 1964 | British | Director | 2006-01-01 UNTIL 2009-05-27 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-03-18 UNTIL 2004-11-08 | RESIGNED | ||
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2004-11-08 UNTIL 2012-04-23 | RESIGNED |
ALAN WILLIAM FULLERTON MCVICKER | Aug 1967 | British | Director | 2006-01-25 UNTIL 2006-07-21 | RESIGNED |
MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2012-04-23 UNTIL 2013-03-31 | RESIGNED |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2014-01-21 UNTIL 2015-03-31 | RESIGNED |
DAVID JOHN DOWNES | Dec 1945 | British | Director | 2004-11-08 UNTIL 2005-12-31 | RESIGNED |
MR MARK ALFRED COWAN | Feb 1970 | British | Director | 2016-07-28 UNTIL 2018-01-22 | RESIGNED |
MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 2004-11-08 UNTIL 2005-04-30 | RESIGNED |
MR NIGEL FRANK CATLING | Nov 1958 | British | Director | 2015-04-01 UNTIL 2016-11-30 | RESIGNED |
MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2015-04-01 UNTIL 2016-02-25 | RESIGNED |
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2016-01-01 UNTIL 2016-07-27 | RESIGNED |
MRS ELIZABETH MARY BAYLEY | Mar 1972 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
MR MICHAEL CHARLES EDWARD AVERILL | May 1951 | British | Director | 2004-11-08 UNTIL 2007-09-30 | RESIGNED |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2006-08-01 UNTIL 2008-01-23 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2004-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shanks Dumfries And Galloway Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |