This company is commonly known as Shanklin Limited. The company was founded 38 years ago and was given the registration number SC097140. The firm's registered office is in EDINBURGH. You can find them at 62 West Harbour Road, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SHANKLIN LIMITED |
|---|---|---|
| Company Number | : | SC097140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1986 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 62 West Harbour Road, Edinburgh, Scotland, EH5 1PW |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, West Harbour Road, Edinburgh, Scotland, EH5 1PW | Secretary | 10 October 2014 | Active |
| Unit 10, Laxcon Close, Drury Way Industrial Estate, London, NW10 0JN | Director | 31 July 2002 | Active |
| Unit 10, Laxcon Close, Drury Way Industrial Estate, London, NW10 0JN | Director | 31 July 2002 | Active |
| 30/31, Queen Street, Edinburgh, Scotland, EH2 1JX | Corporate Secretary | 14 August 1988 | Active |
| 30-31 Queen Street, Edinburgh, EH2 1JX | Corporate Nominee Secretary | - | Active |
| 8 Bramble Gardens, Worcester, WR5 1SQ | Director | 01 October 1995 | Active |
| 62, West Harbour Road, Edinburgh, Scotland, EH5 1PW | Director | 01 August 2013 | Active |
| 146 Invergarry Drive, Glasgow, G46 8UN | Director | 29 July 2002 | Active |
| 7 Newbattle Terrace, Edinburgh, EH10 4RU | Director | 16 July 1992 | Active |
| 51 Netherby Road, Edinburgh, Britain, EH5 3LP | Director | - | Active |
| 38 Cowan Road, Edinburgh, EH11 1RH | Director | 31 July 2002 | Active |
| 5 Chesterfield Hill, London, W1X 7RP | Director | 31 July 2002 | Active |
| 2610, The Crescent, Birmingham Business Centre, Solihull, B37 7YN | Director | 05 January 2004 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Director | - | Active |
| 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ | Director | 31 July 2002 | Active |
| 10 Ann Street, Edinburgh, EH4 1PJ | Director | - | Active |
| Martyrs Cross, Penicuik, EH26 | Director | 04 March 1998 | Active |
| 86 Kirkhill Road, Penicuik, EH26 8JF | Director | - | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 31 July 2002 | Active |
| Amertranseuro International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drury Way, Drury Way, London, England, NW10 0JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Capital | Legacy. | Download |
| 2021-05-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-20 | Insolvency | Legacy. | Download |
| 2021-05-20 | Resolution | Resolution. | Download |
| 2021-05-18 | Accounts | Change account reference date company current shortened. | Download |
| 2021-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Resolution | Resolution. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Officers | Termination director company with name termination date. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Address | Change registered office address company with date old address new address. | Download |
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