SHANKS DISPOSAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHANKS DISPOSAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232407
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHANKS DISPOSAL LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHANKS DISPOSAL LTD. located?

    Registered Office Address
    Brackenhirst Farm
    Condorrat Road
    ML6 0PP Glenmavis
    Airdrie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHANKS DISPOSAL LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SHANKS DISPOSAL LTD.?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for SHANKS DISPOSAL LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Appointment of Mr James Campbell Shanks as a director on Jun 15, 2022

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 06, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    7 pagesCS01

    Termination of appointment of James Campbell Shanks as a director on Aug 05, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Termination of appointment of James Miller Shanks as a director on Aug 05, 2016

    1 pagesTM01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Who are the officers of SHANKS DISPOSAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKS, David Caldwell
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    Director
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    ScotlandBritishFarming Soil Contracting82971890001
    SHANKS, James Campbell
    Brackenhirst Farm
    Condorrat Road
    ML6 0PP Glenmavis
    Airdrie
    Director
    Brackenhirst Farm
    Condorrat Road
    ML6 0PP Glenmavis
    Airdrie
    ScotlandBritishDirector82971930001
    SHANKS, Tracy Caldwell
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    Secretary
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    BritishCompany Secretary82971960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SHANKS, Hazel Anne Campbell, Dr
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    Director
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    United KingdomBritishMedical Practitioner82823560001
    SHANKS, James Campbell
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    Director
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    ScotlandBritishFarmer82971930001
    SHANKS, James Miller
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    Director
    Brackenhirst Farm
    Condorrat Road, Glenmavis
    ML6 0PP Airdrie
    ScotlandBritishFarmer82971810001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of SHANKS DISPOSAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Campbell Shanks
    Brackenhirst Farm
    Condorrat Road
    ML6 0PP Glenmavis
    Airdrie
    Apr 06, 2016
    Brackenhirst Farm
    Condorrat Road
    ML6 0PP Glenmavis
    Airdrie
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Caldwell Shanks
    Brackenhirst Farm
    Condorrat Road
    ML6 0PP Glenmavis
    Airdrie
    Apr 06, 2016
    Brackenhirst Farm
    Condorrat Road
    ML6 0PP Glenmavis
    Airdrie
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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