SHANKS SOILS LTD
Overview
| Company Name | SHANKS SOILS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378013 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHANKS SOILS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHANKS SOILS LTD located?
| Registered Office Address | Brackenhirst Farm Condorrat Road Glenmavis ML6 0PP Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHANKS SOILS LTD?
| Company Name | From | Until |
|---|---|---|
| JMT 10 LTD. | May 05, 2010 | May 05, 2010 |
What are the latest accounts for SHANKS SOILS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SHANKS SOILS LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for SHANKS SOILS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of James Miller Shanks as a person with significant control on May 21, 2025 | 2 pages | PSC01 | ||||||
Change of details for Mr David Caldwell Shanks as a person with significant control on May 21, 2025 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from , the Mechanics Workshop New Lanark, Lanark, ML11 9DB, United Kingdom to Brackenhirst Farm Condorrat Road Glenmavis Airdrie ML6 0PP on Aug 02, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from , 9 Glasgow Road, Paisley, PA1 3QS to Brackenhirst Farm Condorrat Road Glenmavis Airdrie ML6 0PP on Jul 16, 2024 | 1 pages | AD01 | ||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||
Director's details changed for Mr James Campbell Shanks on Jun 26, 2018 | 2 pages | CH01 | ||||||
Secretary's details changed for David Caldwell Shanks on Jun 26, 2018 | 1 pages | CH03 | ||||||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr David Caldwell Shanks on Jun 26, 2018 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Dec 29, 2017
| 4 pages | SH01 | ||||||
Who are the officers of SHANKS SOILS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHANKS, David Caldwell | Secretary | Condorrat Road Glenmavis ML6 0PP Airdrie Brackenhirst Farm Scotland | British | 157941470001 | ||||||||||
| SHANKS, David Caldwell | Director | Condorrat Road Glenmavis ML6 0PP Airdrie Brackenhirst Farm Scotland | Scotland | British | Director | 82971890001 | ||||||||
| SHANKS, James Campbell | Director | Condorrat Road Glenmavis ML6 0PP Airdrie Brackenhirst Farm Scotland | Scotland | British | Director | 82971930001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 151011470001 | ||||||||||
| BARR, Ian Jeffrey | Director | Glasgow Road PA1 3QS Paisley 9 | Scotland | British | Chartered Accountant | 151441520001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| SHANKS, Hazel Anne Campbell, Dr | Director | Condorrat Road Glenmavis ML6 0PP Airdrie Brackenhirst Farm Lanarkshire United Kingdom | United Kingdom | British | None | 82823560001 | ||||||||
| SHANKS, James Miller | Director | Condorrat Road Glenmavis ML6 0PP Airdrie Brackenhirst Farm Scotland | Scotland | British | Director | 82971810001 |
Who are the persons with significant control of SHANKS SOILS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Campbell Shanks | May 21, 2025 | Condorrat Road Glenmavis ML6 0PP Airdrie Brackenhirst Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Caldwell Shanks | Apr 06, 2016 | Condorrat Road Glenmavis ML6 0PP Airdrie Brackenhirst Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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