Company Information for ALEX SHANKS LIMITED
3RD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC256578
Private Limited Company
Liquidation |
Company Name | |
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ALEX SHANKS LIMITED | |
Legal Registered Office | |
3RD FLOOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in ML5 | |
Company Number | SC256578 | |
---|---|---|
Company ID Number | SC256578 | |
Date formed | 2003-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:47:15 |
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Registered address | Last known status | Formation date | ||
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ALEX SHANKS & SONS LIMITED | C/O INTERPATH ADVISORY 5TH FLOOR 130 ST. VINCENT STREET GLASGOW G2 5HF | Liquidation | Company formed on the 2016-03-30 |
Officer | Role | Date Appointed |
---|---|---|
KEITH SHANKS |
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ALEXANDER FRANCE SHANKS |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXSUPERSTORE LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
ALEX SHANKS & SONS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 2 HAGMILL CRESCENT EAST SHAWHEAD ENTERPRISE PARK COATBRIDGE ML5 4NS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SHANKS / 25/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 25 BOTHWELL STREET GLASGOW G2 6NL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1094270 | Active | Licenced property: EAST SHAWHEAD INDUSTRIAL ESTATE 2 HAGMILL CRESCENT COATBRIDGE GB ML5 4NS. Correspondance address: SHAWHEAD INDUSTRIAL ESTATE 2 HAGMILL CRESCENT COATBRIDGE GB ML5 4NS |
Petitions to Wind Up (Companies) | 2016-06-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEX SHANKS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Cleaning Materials - Buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | ALEX SHANKS LIMITED | Event Date | 2016-06-07 |
Notice is hereby given that on 23 May 2016 a petition was presented to Airdrie Sheriff Court by the Directors of Alex Shanks Limited craving the Court inter alia to order that Alex Shanks Limited having their Registered Office at 2 Hagmill Crescent, East Shawhead Enterprise Park, Coatbridge, ML5 4NS be wound up by the Court and that Joint Interim Liquidators be appointed; and that, in the meantime, Kenneth W Pattullo and Kenneth Craig, Insolvency Practitioners, both of Begbies Traynor, Chartered Accountants, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP be appointed Joint Provisional Liquidators of the said Company; in which Petition The Sheriff of South Strathclyde, Dumfries and Galloway at Airdrie by Interlocutor dated 27 May 2016 appointed the said Kenneth W Pattullo and Kenneth Craig, Joint Provisional Liquidators with the Powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986; and appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Alan McKee, Solicitor Macdonald Henderson Solicitors, Standard Buildings, 94 Hope Street, Glasgow G2 6PH Agent for the Petitioners | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |