ARMITAGE SHANKS INTERNATIONAL LIMITED

Overview

Company Name	ARMITAGE SHANKS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC004074
Jurisdiction	Scotland
Date of Creation	Dec 02, 1898
Date of Cessation	Apr 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARMITAGE SHANKS INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ARMITAGE SHANKS INTERNATIONAL LIMITED located?

Registered Office Address	c/o TC YOUNG Merchants House 7 West George Street G2 1BA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARMITAGE SHANKS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ARMITAGE SHANKS INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Jun 15, 2014

What are the latest filings for ARMITAGE SHANKS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2016

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jun 22, 2015

Registered office address changed from Turnball & Ward Solicitors 54 Main Street Barrhead Glasgow G78 1RB to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on Jun 22, 2015

1 pages

AD01

Jan 05, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 29, 2014	LRESSP

Sep 17, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jun 16, 2014

Annual return made up to Jun 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 1,455,058	SH01

Sep 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jun 25, 2013

Annual return made up to Jun 15, 2013 with full list of shareholders

6 pages

AR01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 18, 2012

Annual return made up to Jun 15, 2012 with full list of shareholders

6 pages

AR01

Sep 16, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 30, 2011

Appointment of Mr Keith Boad as a director

2 pages

AP01

Aug 30, 2011

Termination of appointment of Philip Cooper as a director

1 pages

TM01

Jul 14, 2011

Annual return made up to Jun 15, 2011 with full list of shareholders

6 pages

AR01

Sep 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 04, 2010

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a)/conflict of interest 25/05/2010	RES13
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 12, 2010

Annual return made up to Jun 15, 2010 with full list of shareholders

6 pages

AR01

Jun 10, 2010

Director's details changed for Mr Philip Roger Cooper on Apr 15, 2010

2 pages

CH01

Aug 03, 2009

legacy

1 pages

288a

Aug 03, 2009

legacy

1 pages

288b

Aug 03, 2009

legacy

1 pages

288b

Aug 03, 2009

legacy

2 pages

288a

Jul 23, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Jun 19, 2009

legacy

4 pages

363a

Jun 19, 2009

legacy

1 pages

287

View All Filings

Who are the officers of ARMITAGE SHANKS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELWELL, Joanne Caroline Greyfriars Crescent HU17 8LR Beverley 12 North Humberside United Kingdom	Jul 21, 2009		Secretary	Greyfriars Crescent HU17 8LR Beverley 12 North Humberside United Kingdom		British		Accountant	139740370001
BARBER, David Nunburnholme Avenue HU14 3AW North Ferriby 9 East Yorkshire	Apr 10, 2006		Director	Nunburnholme Avenue HU14 3AW North Ferriby 9 East Yorkshire	England	British	1965-4	Finance Director	126705680002
BOAD, Keith Charles c/o Tc Young 7 West George Street G2 1BA Glasgow Merchants House Scotland	Aug 01, 2011		Director	c/o Tc Young 7 West George Street G2 1BA Glasgow Merchants House Scotland	United Kingdom	British	1959-9	Managing Director	137830660001
CARRUTHERS, Peter Gilbert 4 Truro Close WS13 7SR Lichfield Staffordshire	Feb 02, 1999	Jul 21, 2009	Secretary	4 Truro Close WS13 7SR Lichfield Staffordshire		British			1248960001
CARRUTHERS, Peter Gilbert 4 Truro Close WS13 7SR Lichfield Staffordshire	Sep 28, 1990	Aug 11, 1997	Secretary	4 Truro Close WS13 7SR Lichfield Staffordshire		British		Secretary	1248960001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	Aug 11, 1997	Feb 02, 1999	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		British		Secretary	29905900001
PRICE, David Westcott 20 Borrowcop Lane WS14 9DF Lichfield Staffordshire		Sep 28, 1990	Secretary	20 Borrowcop Lane WS14 9DF Lichfield Staffordshire		British			588870001
BENNETT, Timothy Brian William Pipers Close Radford Rise ST17 4PS Stafford Staffordshire		Dec 31, 1990	Director	Pipers Close Radford Rise ST17 4PS Stafford Staffordshire		English	1935-6	Managing Director	33856570001
CARRUTHERS, Peter Gilbert 4 Truro Close WS13 7SR Lichfield Staffordshire	Mar 08, 1999	Jul 21, 2009	Director	4 Truro Close WS13 7SR Lichfield Staffordshire	United Kingdom	British	1950-8	Company Director	1248960001
CARRUTHERS, Peter Gilbert 4 Truro Close WS13 7SR Lichfield Staffordshire	Sep 28, 1990	Aug 11, 1997	Director	4 Truro Close WS13 7SR Lichfield Staffordshire	United Kingdom	British	1950-8	Co Secretary	1248960001
COOPER, Philip Roger 54 Main Street G78 1RB Barrhead Turnball & Ward Solicitors Glasgow	Jul 21, 2009	Aug 01, 2011	Director	54 Main Street G78 1RB Barrhead Turnball & Ward Solicitors Glasgow	United Kingdom	British	1948-7	Director	78276010011
FOSTER, Brian Thomas 110 Spring Lane Whittington WS14 9NA Lichfield Staffordshire		Sep 28, 1990	Director	110 Spring Lane Whittington WS14 9NA Lichfield Staffordshire		British	1939-8	Finance Director	588880001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	Aug 11, 1997	Feb 02, 1999	Director	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	England	British	1944-11	Secretary	29905900001
LETHAM, George John 27 Weeping Cross ST17 0DS Stafford	Feb 02, 1999	Jul 30, 1999	Director	27 Weeping Cross ST17 0DS Stafford		British	1957-3	Director	62731870001
LETHAM, George John 27 Weeping Cross ST17 0DS Stafford	Sep 28, 1990	Aug 11, 1997	Director	27 Weeping Cross ST17 0DS Stafford		British	1957-3	Finance Director	62731870001
LORETI, Alberto Via Fratelli Cervi 7 20059 Vimercate FOREIGN Milan Italy	Feb 02, 1999	Apr 05, 2002	Director	Via Fratelli Cervi 7 20059 Vimercate FOREIGN Milan Italy		Italian	1941-6	Director	62779950001
MCFARLANE, George Macdonald 1 Westfield Close Cottingham HU16 5PF Hull E Yorks	Apr 12, 2000	Apr 10, 2006	Director	1 Westfield Close Cottingham HU16 5PF Hull E Yorks		British	1944-11	Finance Director	49673260008
PRICE, David Westcott 20 Borrowcop Lane WS14 9DF Lichfield Staffordshire		Sep 28, 1990	Director	20 Borrowcop Lane WS14 9DF Lichfield Staffordshire		British	1933-2	Company Secretary	588870001
SCHOFIELD, Michael Richard 10 Minster Close Knowle B93 9LZ Solihull West Midlands	Aug 11, 1997	Feb 02, 1999	Director	10 Minster Close Knowle B93 9LZ Solihull West Midlands	England	British	1942-4	Chief Exec	45497660001
TAPP, Richard Francis 33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire	Aug 11, 1997	Feb 02, 1999	Director	33 Station Road Earls Barton NN6 0NT Northampton Northamptonshire		British	1959-10	Solicitor	31629120001
WATTS, Jeremy Christopher Uplands Wardhedges Road MK45 5ED Flitton Bedfordshire	Feb 02, 1999	Mar 08, 1999	Director	Uplands Wardhedges Road MK45 5ED Flitton Bedfordshire		British	1945-6	Director	84347550001
WILLIAMSON, Ian 105 The Meadows Cherry Burton HU17 7RL Beverley North Humberside	Jul 30, 1999	Feb 28, 2000	Director	105 The Meadows Cherry Burton HU17 7RL Beverley North Humberside		British	1952-5	Finance Director	54613520001

View Detailed Information on Officers and People with Significant Control

Does ARMITAGE SHANKS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 16, 1966 Delivered On Jun 01, 1966	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 01, 1966Registration of a charge Oct 18, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 16, 1966 Delivered On Jun 01, 1966	Satisfied	Amount secured £750,000
	Short particulars Undertaking and all property and assets present and future of the company. Contains Floating Charge: Yes
	Persons Entitled Guardian Assurance Company LTD
	Transactions Jun 01, 1966Registration of a charge Oct 30, 1995Statement of satisfaction of a charge in full or part (419a)
Series of debentures	Created On May 16, 1966 Delivered On Jun 01, 1966	Satisfied	Amount secured £750,000 7.25% deb stock 1986/91

	Persons Entitled Guardian Assurance Company Limited
	Transactions Jun 01, 1966Registration of a charge Oct 30, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ARMITAGE SHANKS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2016	Dissolved on
Dec 29, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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