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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)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	TM01	Termination of appointment of Ann Young Paterson as a director on 31 July 2013	View PDF Termination of appointment of Ann Young Paterson as a director on 31 July 2013 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	TM02	Termination of appointment of Morton Fraser as a secretary on 10 October 2014	View PDF Termination of appointment of Morton Fraser as a secretary on 10 October 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP03	Appointment of Mr Timothy Paul Romer as a secretary on 10 October 2014	View PDF Appointment of Mr Timothy Paul Romer as a secretary on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 33 in full	View PDF Satisfaction of charge 33 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AP01	Appointment of Susan Mary Buchanan as a director	View PDF Appointment of Susan Mary Buchanan as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Gordon Kerr as a director	View PDF Termination of appointment of Gordon Kerr as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AD01	Registered office address changed from 20 Thistle Street Nw Lane Edinburgh EH2 1EA Scotland on 7 August 2013	View PDF Registered office address changed from 20 Thistle Street Nw Lane Edinburgh EH2 1EA Scotland on 7 August 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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