SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Overview

Company Name	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245928
Jurisdiction	Scotland
Date of Creation	Mar 18, 2003
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED located?

Registered Office Address	16 Charlotte Square EH2 4DF Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN FIFTY (978) LIMITED	Mar 18, 2003	Mar 18, 2003

What are the latest accounts for SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2020

Application to strike the company off the register

5 pages

DS01

Apr 14, 2020

Confirmation statement made on Apr 14, 2020 with no updates

3 pages

CS01

Oct 15, 2019

Director's details changed for Mr Joseph Mark Linney on Jul 24, 2019

2 pages

CH01

Oct 14, 2019

Director's details changed for Mr Christopher James Tanner on Jul 24, 2019

2 pages

CH01

Mar 08, 2019

Confirmation statement made on Mar 08, 2019 with no updates

3 pages

CS01

Feb 28, 2019

Group of companies' accounts made up to Mar 31, 2018

33 pages

Nov 07, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Nov 07, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Mar 19, 2018

Confirmation statement made on Mar 11, 2018 with no updates

3 pages

CS01

Mar 19, 2018

Director's details changed for Mr William Spurr on Mar 19, 2018

2 pages

CH01

Mar 19, 2018

Change of details for Shanks Pfi Investments Limited as a person with significant control on Oct 09, 2017

2 pages

PSC05

Jan 26, 2018

Appointment of Mr William Spurr as a director on Jan 23, 2018

2 pages

AP01

Jan 26, 2018

Termination of appointment of Mark Alfred Cowan as a director on Jan 22, 2018

1 pages

TM01

Nov 15, 2017

Group of companies' accounts made up to Mar 31, 2017

31 pages

Mar 13, 2017

Confirmation statement made on Mar 11, 2017 with updates

6 pages

CS01

Nov 22, 2016

Group of companies' accounts made up to Mar 31, 2016

31 pages

Sep 09, 2016

Termination of appointment of Joanna Griffiths as a director on Jul 29, 2016

1 pages

TM01

Jul 28, 2016

Termination of appointment of Alistair Daniel Brookes as a director on Jul 27, 2016

1 pages

TM01

Jul 28, 2016

Appointment of Mr Mark Alfred Cowan as a director on Jul 28, 2016

2 pages

AP01

Mar 23, 2016

Annual return made up to Mar 11, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 1,000	SH01

Feb 26, 2016

Termination of appointment of Robert Ian Cartwright as a director on Feb 25, 2016

1 pages

TM01

Feb 26, 2016

Appointment of Mr Adam Nathaniel Richford as a director on Feb 25, 2016

2 pages

AP01

Jan 04, 2016

Appointment of Mr Alistair Daniel Brookes as a director on Jan 01, 2016

2 pages

AP01

View All Filings

Who are the officers of SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN-SMITH, Philip Bernard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	May 01, 2008		Secretary	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire		British		130189950001
LINNEY, Joseph Mark 32 London Bridge Street SE1 9SG London Foresight Group Llp The Shard London England	May 16, 2011		Director	32 London Bridge Street SE1 9SG London Foresight Group Llp The Shard London England	Scotland	British	1958-11	63161960001
RICHFORD, Adam Nathaniel c/o Mr Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Feb 25, 2016		Director	c/o Mr Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	England	British	1976-1	126705600001
SPURR, William c/o Mr Philip Griffin-Smith Renewi Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Jan 23, 2018		Director	c/o Mr Philip Griffin-Smith Renewi Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1964-11	126011000001
TANNER, Christopher James 32 London Bridge Street SE1 9SG London Foresight Group Llp The Shard London	Mar 31, 2014		Director	32 London Bridge Street SE1 9SG London Foresight Group Llp The Shard London	England	British	1972-11	134603140001
GIBSON, Carolyn Ann Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire	Feb 01, 2007	Apr 30, 2008	Secretary	Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire		British		119043460001
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire	Nov 11, 2004	Jan 31, 2007	Secretary	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British		3245340002
BURNESS 242 West George Street G2 4QY Glasgow	Mar 18, 2003	Aug 01, 2004	Nominee Secretary	242 West George Street G2 4QY Glasgow				900020360001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004	Nov 08, 2004	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
AITCHISON, Nigel Ian Willow House 29 High Street Silverstone NN12 8US Towcester Northamptonshire	Nov 08, 2004	Jan 23, 2008	Director	Willow House 29 High Street Silverstone NN12 8US Towcester Northamptonshire	England	British	1968-2	88285320001
AVERILL, Michael Charles Edward Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	Nov 08, 2004	Sep 30, 2007	Director	Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	United Kingdom	British	1951-5	24913560002
BROOKES, Alistair Daniel c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Jan 01, 2016	Jul 27, 2016	Director	c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1976-10	196460830001
CARTWRIGHT, Robert Ian c/o Phil Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Apr 01, 2015	Feb 25, 2016	Director	c/o Phil Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	England	British	1955-4	73331440001
CLARKE, Michael James Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	Nov 08, 2004	Apr 30, 2005	Director	Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	England	British	1958-9	154591790014
COWAN, Mark Alfred c/o C/O Mr Philip Griffin-Smith Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Jul 28, 2016	Jan 22, 2018	Director	c/o C/O Mr Philip Griffin-Smith Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Scotland	British	1970-2	211107930001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Nov 08, 2004	Dec 31, 2005	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	37289200002
EGLINTON, Peter Damian c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	Apr 15, 2013	Mar 31, 2015	Director	c/o Philip Griffin-Smith, Shanks Group Plc Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England	United Kingdom	British	1969-3	137660810001
GOODFELLOW, Ian Frederick Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Sep 29, 2010	Mar 31, 2013	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1954-1	28725450004
GRIFFITHS, Joanna Kingsway WC2B 6AN London 1 England	Aug 27, 2013	Jul 29, 2016	Director	Kingsway WC2B 6AN London 1 England	United Kingdom	British	1979-7	176450190001
HARDY, David Michael 150 Victoria Street SW1E 5LB London Allington House United Kingdom	Sep 29, 2010	May 16, 2011	Director	150 Victoria Street SW1E 5LB London Allington House United Kingdom	England	British	1957-12	106339430006
HARMER, Andrew Keith 150 Victoria Street SW1E 5LB London Allington House United Kingdom	Sep 29, 2010	Oct 18, 2012	Director	150 Victoria Street SW1E 5LB London Allington House United Kingdom	United Kingdom	British	1964-5	129905330002
MCVICKER, Alan William Fullerton Ballykeel East Tulchan Steadings PH1 3SG Glenalmond Perthshire	Jan 25, 2006	Jul 21, 2006	Director	Ballykeel East Tulchan Steadings PH1 3SG Glenalmond Perthshire		British	1967-8	142373580001
MULLIGAN, David Kevin c/o Mr Philip Griffin-Smith Shanks Group Plc Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	Apr 01, 2014	Dec 31, 2015	Director	c/o Mr Philip Griffin-Smith Shanks Group Plc Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire England	England	British	1969-11	74215210003
PEARSON, Andrew Stephen Kingsway WC2B 6AN London 1 England	Apr 23, 2012	Aug 27, 2013	Director	Kingsway WC2B 6AN London 1 England	United Kingdom	British	1964-6	91780000001
RAY, Stephen Leslie Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Jan 23, 2008	Jan 29, 2010	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1973-1	169241640001
SAUNDERS, Mark Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Jul 01, 2009	Jul 31, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1968-6	139588670003
SIMPSON, Jeremy John Cobbett Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Aug 01, 2011	Mar 31, 2014	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1971-5	162166120001
STOCKLEY, Darren 52 Paddock Gardens SO41 9ES Lymington Hampshire	Jan 25, 2006	Jul 31, 2009	Director	52 Paddock Gardens SO41 9ES Lymington Hampshire	United Kingdom	British	1969-10	61712020003
SURCH, Christopher Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	May 01, 2009	Sep 29, 2010	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1961-11	138144350001
TRANTER, Julian Ashley Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House United Kingdom	Jan 29, 2010	Sep 29, 2010	Director	Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House United Kingdom	United Kingdom	British	1967-5	148676690001
WAPLES, Christopher Brian 150 Victoria Street SW1E 5LB London Allington House United Kingdom	Sep 29, 2010	Apr 23, 2012	Director	150 Victoria Street SW1E 5LB London Allington House United Kingdom	United Kingdom	British	1959-1	41387640003
WELHAM, Fraser Andrew Norton Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Jan 01, 2006	May 27, 2009	Director	Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Uk	British	1964-8	105268510002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Mar 18, 2003	Nov 11, 2004	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Laing Environmental Assets Group (Uk) Limited

Apr 06, 2016

Kingsway

WC2B 6AN London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08856505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Renewi Pfi Investments Limited

Apr 06, 2016

Auckland Park

Bletchley

MK1 1BU Milton Keynes

Dunedin House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03158124

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment	Created On Nov 25, 2004 Delivered On Dec 16, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The right,title and interest in and to the assigned agreements, the security guarantees and all of the proceeds thereof.
	Persons Entitled Nib Capital Bank N.V. as Agent and Trustee
	Transactions Dec 16, 2004Registration of a charge (410) Nov 07, 2018Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 25, 2004 Delivered On Dec 09, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Nib Capital Bank N.V.
	Transactions Dec 09, 2004Registration of a charge (410) Nov 07, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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