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CLYDE SHANKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clyde Shanks Limited. The company was founded 13 years ago and was given the registration number NI606619. The firm's registered office is in BELFAST. You can find them at C/o Johnston Kennedy Dfk 10 Pilots View, Heron Road, Belfast, Co. Antrim. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:CLYDE SHANKS LIMITED
Company Number:NI606619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:C/o Johnston Kennedy Dfk 10 Pilots View, Heron Road, Belfast, Co. Antrim, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Magheralave Road, Lisburn, Northern Ireland, BT28 3BW

Director15 March 2011Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Director15 March 2011Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE

Corporate Director15 March 2011Active

People with Significant Control

Leckatreena Holdings Ltd
Notified on:26 March 2020
Status:Active
Country of residence:Northern Ireland
Address:Ground Floor Block A, The Sidings, Lisburn, Northern Ireland, BT28 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Clyde Shanks
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Northern Ireland
Address:15, Magheralave Road, Lisburn, Northern Ireland, BT28 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-10-07Capital

Capital allotment shares.

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2020-07-07Resolution

Resolution.

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2020-07-07Capital

Capital name of class of shares.

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2020-05-29Miscellaneous

Legacy.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type unaudited abridged.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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