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SHANKLIN LIMITED

Company number SC097140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
28 Jun 2021 AA Micro company accounts made up to 31 May 2021
02 Jun 2021 AA Micro company accounts made up to 30 September 2020
20 May 2021 SH20 Statement by Directors
20 May 2021 SH19 Statement of capital on 20 May 2021
  • GBP 10
20 May 2021 CAP-SS Solvency Statement dated 18/05/21
20 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 May 2021
06 May 2021 MR04 Satisfaction of charge 3 in full
06 May 2021 MR04 Satisfaction of charge 2 in full
01 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
19 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
16 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
05 Feb 2019 TM01 Termination of appointment of Angela Margaret Jackson as a director on 31 January 2019
26 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
13 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-12
19 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
04 Oct 2017 TM01 Termination of appointment of Susan Mary Buchanan as a director on 7 March 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
10 Oct 2016 AD01 Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh EH3 8BL to 62 West Harbour Road Edinburgh EH5 1PW on 10 October 2016