SHANKLIN LIMITED: Filings

  • Overview

    Company NameSHANKLIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC097140
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SHANKLIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on May 20, 2021

    • Capital: GBP 10
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period shortened from Sep 30, 2021 to May 31, 2021

    1 pagesAA01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Sep 24, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Termination of appointment of Angela Margaret Jackson as a director on Jan 31, 2019

    1 pagesTM01

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2018

    RES15

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Susan Mary Buchanan as a director on Mar 07, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh EH3 8BL to 62 West Harbour Road Edinburgh EH5 1PW on Oct 10, 2016

    1 pagesAD01

    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.
    • license: CC0