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SHANKS SOILS LTD

Company number SC378013

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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 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
02 Mar 2017 TM01 Termination of appointment of James Miller Shanks as a director on 5 August 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10
08 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 1
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
22 May 2012 TM01 Termination of appointment of Hazel Shanks as a director
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of Ian Barr as a director
25 Feb 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
25 Feb 2011 AP01 Appointment of Dr Hazel Anne Campbell Shanks as a director
21 Feb 2011 AP01 Appointment of David Caldwell Shanks as a director
21 Feb 2011 AP01 Appointment of James Miller Shanks as a director
21 Feb 2011 AP01 Appointment of James Campbell Shanks as a director
21 Feb 2011 AP03 Appointment of David Caldwell Shanks as a secretary
21 Feb 2011 CERTNM Company name changed jmt 10 LTD.\certificate issued on 21/02/11
  • CONNOT ‐
21 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-29