Alex Shanks Limited

Company Registration Number: SC256578

Scottish Company

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Alex Shanks Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Glasgow.

Registered Address

3RD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP

There are 227 companies currently registered at this postcode, including this one.

All companies at G1 2PP

Registration Data

Company Number

SC256578

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £227,079£564,391£395,080£243,019£207,465
of which Cash £97£97£2,105£1,556£7,524
Total Assets £227,079£564,391£395,080£243,019£207,465
Current Liabilities £422,632£498,364£408,005£293,525£257,470
Net Current Assets £-195,553£66,027£-12,925£-50,506£-50,005
Total Net Worth £67,619£125,120£61,226£42,468£24,505

Previous Names

No previous names

Company Officers

  • SHANKS, Keith

    Secretary

    Appointed on 25 September 2003

     

    151 Cromarty Road
    Airdrie
    ML6 9RZ

  • SHANKS, Alexander France

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Distributor Of Clean Materials

    Month of birth: January 1957

    16 Tennant Wynd
    Bellshill
    Lanarkshire
    ML4 3GE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 29 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 25 September 2003

    Resigned on 29 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 August 2016 Registered office address changed from 2 Hagmill Crescent East Shawhead Enterprise Park Coatbridge ML5 4NS to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: S5C87ZTU. Transaction: MzE1NDE0OTcxMGFkaXF6a2N4.

  2. 1 August 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5C87ZTM. Transaction: MzE1NDE0NDM2OWFkaXF6a2N4.

  3. 1 August 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5C87Z4Q. Transaction: MzE1NDE0NDAzN2FkaXF6a2N4.

  4. 1 June 2016 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S5874S69. Transaction: MzE0OTg1OTAyMmFkaXF6a2N4.

  5. 26 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDgwOTY1MGFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Mjc4OTA1MGFkaXF6a2N4.

  7. 3 December 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4LGP1BV. Transaction: MzEzNjcxMTYwMWFkaXF6a2N4.

  8. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NT6SBU. Transaction: MzExNDUwMTU4MWFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZOYH. Transaction: MzExMTcxNDg5NGFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NJWMZN. Transaction: MzA5MTQwMDY1MGFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGAOSP. Transaction: MzA4NzI5NDAxNGFkaXF6a2N4.

  12. 13 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S243AQLQ. Transaction: MzA3NDQyMzU3NWFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1MJUZ89. Transaction: MzA2ODIzMzg2NGFkaXF6a2N4.

  14. 28 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S15KEJOX. Transaction: MzA1NDkyMDc3MmFkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X3U3GYKV. Transaction: MzA0NTg3MzIzNmFkaXF6a2N4.

  16. 1 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SVER3SWJ. Transaction: MzAzNDg5MzQ5MmFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: X04MRP8B. Transaction: MzAyNzI2NjYwM2FkaXF6a2N4.

  18. 19 November 2010 Director's details changed for Alexander Shanks on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X04MQP8A. Transaction: MzAyNzI2NjQyMmFkaXF6a2N4.

  19. 27 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S6U5DJE7. Transaction: MzAxNDM0OTE4MWFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XJ5VCDX2. Transaction: MzAwMDM0OTkwNWFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP0TJ6SR. Transaction: MjAyNDIxMzQ0NmFkaXF6a2N4.

  22. 11 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SRSDN4N2. Transaction: MjAxNzc5NzgyNmFkaXF6a2N4.

  23. 20 November 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxMzg5MWFkaXF6a2N4.

  24. 7 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkyNjMwMGFkaXF6a2N4.

  25. 3 April 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3OTQ2MjA4OWFkaXF6a2N4.

  26. 23 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQyMTc3OGFkaXF6a2N4.

  27. 25 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxNzEwNWFkaXF6a2N4.

  28. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTU0NjY5NGFkaXF6a2N4.

  29. 14 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3MzU5OWFkaXF6a2N4.

  30. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQyNDY0NmFkaXF6a2N4.

  31. 21 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0NzcyN2FkaXF6a2N4.

  32. 27 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE5NzkzOGFkaXF6a2N4.

  33. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU0Mjc1NGFkaXF6a2N4.

  34. 27 October 2003 Registered office changed on 27/10/03 from: 25 bothwell street glasgow G2 6NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg0NjYwMWFkaXF6a2N4.

  35. 27 October 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODc3OTE4M2FkaXF6a2N4.

  36. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTExNDI1OGFkaXF6a2N4.

  37. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE2MDMyOWFkaXF6a2N4.

  38. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjAwMjY2OWFkaXF6a2N4.

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