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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)
05 Sep 2002 288b Director resigned
05 Sep 2002 288b Director resigned
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
22 Aug 2002 419a(Scot) Dec mort/charge *
12 Aug 2002 287 Registered office changed on 12/08/02 from: 30-31 queen street edinburgh midlothian EH2 1JX
12 Aug 2002 288a New director appointed
09 May 2002 410(Scot) Partic of mort/charge *
31 Oct 2001 AA Accounts for a small company made up to 5 April 2001
28 Sep 2001 363s Return made up to 24/09/01; full list of members
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2001 288b Director resigned
02 May 2001 410(Scot) Partic of mort/charge *
18 Oct 2000 AA Accounts for a small company made up to 5 April 2000
21 Sep 2000 363s Return made up to 24/09/00; full list of members
07 Feb 2000 287 Registered office changed on 07/02/00 from: 19 york place edinburgh EH1 3EB
09 Nov 1999 AA Accounts for a small company made up to 5 April 1999
28 Sep 1999 363s Return made up to 24/09/99; full list of members
02 Dec 1998 AA Accounts for a small company made up to 5 April 1998
13 Oct 1998 363s Return made up to 01/10/98; no change of members
10 Mar 1998 288a New director appointed
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Oct 1997 363s Return made up to 01/10/97; full list of members
12 Sep 1997 AA Accounts for a small company made up to 5 April 1997