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SHANKS CONSULTING LIMITED

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

This company is commonly known as Shanks Consulting Limited. The company was founded 18 years ago and was given the registration number SC287246. The firm's registered office is in AIRDRIE. You can find them at Shanks Consulting Ltd 1 Corvine Way, Greengairs, Airdrie, North Lanarkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SHANKS CONSULTING LIMITED
Company Number:SC287246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2005
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Shanks Consulting Ltd 1 Corvine Way, Greengairs, Airdrie, North Lanarkshire, Scotland, ML6 7FL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Fairhaven Avenue, Airdrie, ML6 8EW

Secretary18 July 2005Active
109, Inverlochy Road, Airdrie, United Kingdom, ML6 9DJ

Director18 July 2005Active
Shanks Consulting Ltd, 1 Corvine Way, Greengairs, Airdrie, Scotland, ML6 7FL

Director10 October 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 July 2005Active

People with Significant Control

Mr Tom Jnr Shanks
Notified on:09 April 2024
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:Shanks Consulting Ltd, 1 Corvine Way, Airdrie, Scotland, ML6 7FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom Jnr Shanks
Notified on:07 July 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:Shanks Consulting Ltd, 1 Corvine Way, Airdrie, Scotland, ML6 7FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Shanks
Notified on:07 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:Shanks Consulting Ltd, 1 Corvine Way, Airdrie, Scotland, ML6 7FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Shanks
Notified on:07 July 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:Shanks Consulting Ltd, 1 Corvine Way, Airdrie, Scotland, ML6 7FL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-09Officers

Termination secretary company with name termination date.

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2024-04-09Persons with significant control

Notification of a person with significant control.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Appoint person director company with name date.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-11-16Address

Change registered office address company with date old address new address.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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