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SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED

Company number SC009392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2016 4.26(Scot) Return of final meeting of voluntary winding up
17 Dec 2015 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 17 December 2015
17 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
17 Nov 2015 SH19 Statement of capital on 17 November 2015
  • GBP 1
17 Nov 2015 CAP-SS Solvency Statement dated 09/11/15
12 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2015 TM01 Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015
06 Oct 2015 AP01 Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 65,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 65,000
31 Mar 2014 TM01 Termination of appointment of Jeremy Simpson as a director
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mr Toby Richard Woolrych on 27 December 2012
08 Nov 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 AP01 Appointment of Mr Toby Richard Woolrych as a director
29 Aug 2012 TM01 Termination of appointment of Christopher Surch as a director
10 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 CH01 Director's details changed for Mr Jeremy John Cobbett Simpson on 8 August 2011
08 Aug 2011 AP01 Appointment of Mr Jeremy John Cobbett Simpson as a director
02 Aug 2011 TM01 Termination of appointment of Mark Saunders as a director