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SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Company number SC245928

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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)
15 Jul 2009 288a Director appointed mark ian saunders
03 Jun 2009 288b Appointment terminated director fraser welham
01 Jun 2009 288a Director appointed christopher surch
12 May 2009 287 Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL
02 Apr 2009 363a Return made up to 11/03/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 31/10/2008
07 Oct 2008 AA Full accounts made up to 31 March 2008
06 May 2008 288b Appointment terminated secretary carolyn gibson
06 May 2008 288a Secretary appointed philip bernard griffin-smith
14 Apr 2008 363a Return made up to 18/03/08; full list of members
12 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
05 Nov 2007 288b Director resigned
27 Sep 2007 AA Full accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 18/03/07; full list of members
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
25 Jan 2007 AA Full accounts made up to 31 March 2006
16 Oct 2006 288c Secretary's particulars changed
25 Jul 2006 288b Director resigned
04 Apr 2006 363s Return made up to 18/03/06; full list of members
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed