SHANKS ARGYLL & BUTE HOLDINGS LIMITED
EDINBURGH LOTHIAN FIFTY (816) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC219887
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Michael Andrew Turner as a director on 7 February 2017; Termination of appointment of Adam Nathaniel Richford as a director on 7 February 2017; Termination of appointment of Nigel Frank Catling as a director on 30 November 2016. The most likely internet sites of SHANKS ARGYLL & BUTE HOLDINGS LIMITED are www.shanksargyllbuteholdings.co.uk, and www.shanks-argyll-bute-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Shanks Argyll Bute Holdings Limited is a Private Limited Company. The company registration number is SC219887. Shanks Argyll Bute Holdings Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Shanks Argyll Bute Holdings Limited is 16 Charlotte Square Edinburgh Eh2 4df. . GRIFFIN-SMITH, Philip Bernard is a Secretary of the company. BROOKES, Alistair Daniel is a Director of the company. TURNER, Michael Andrew is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary CANNON, Sara Philipa has been resigned. Secretary LEWIS, Joanne Elizabeth Taunton has been resigned. Director AITCHISON, Nigel Ian has been resigned. Director AVERILL, Michael Charles Edward has been resigned. Director CARTWRIGHT, Robert Ian has been resigned. Director CARTWRIGHT, Robert Ian has been resigned. Director CATLING, Nigel Frank has been resigned. Director CLARKE, Michael James has been resigned. Director DOWNES, David John has been resigned. Director EGLINTON, Peter Damian has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director LUCAS, Richard Dexter has been resigned. Director MARTIN, Brian James has been resigned. Director MCVICKER, Alan William Fullerton has been resigned. Director MEREDITH, James Robert has been resigned. Director MULLIGAN, David Kevin has been resigned. Director PATRICKSON, Alan Duncan has been resigned. Director RAY, Stephen Leslie has been resigned. Director RICHFORD, Adam Nathaniel has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director STEVENSON, Robin Bruce has been resigned. Director SURCH, Christopher has been resigned. Director TRANTER, Julian Ashley has been resigned. Director WELHAM, Fraser Andrew Norton has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Appointed Date: 24 October 2008
Director
BROOKES, Alistair Daniel
Appointed Date: 01 April 2015
49 years old
Director
TURNER, Michael Andrew
Appointed Date: 07 February 2017
58 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 27 July 2001
Appointed Date: 06 June 2001
Secretary
CANNON, Sara Philipa
Resigned: 10 October 2001
Appointed Date: 27 July 2001
Secretary
LEWIS, Joanne Elizabeth Taunton
Resigned: 24 October 2008
Appointed Date: 10 October 2001
Director
AITCHISON, Nigel Ian
Resigned: 23 January 2008
Appointed Date: 01 August 2006
57 years old
Director
AVERILL, Michael Charles Edward
Resigned: 30 September 2007
Appointed Date: 27 July 2001
74 years old
Director
CARTWRIGHT, Robert Ian
Resigned: 25 February 2016
Appointed Date: 01 April 2015
70 years old
Director
CARTWRIGHT, Robert Ian
Resigned: 13 October 2009
Appointed Date: 30 April 2005
70 years old
Director
CATLING, Nigel Frank
Resigned: 30 November 2016
Appointed Date: 01 April 2015
67 years old
Director
CLARKE, Michael James
Resigned: 30 April 2005
Appointed Date: 27 July 2001
67 years old
Director
DOWNES, David John
Resigned: 31 December 2005
Appointed Date: 27 July 2001
79 years old
Director
EGLINTON, Peter Damian
Resigned: 31 March 2015
Appointed Date: 15 April 2013
56 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 March 2013
Appointed Date: 16 July 2004
71 years old
Director
LUCAS, Richard Dexter
Resigned: 16 January 2003
Appointed Date: 24 August 2001
63 years old
Director
MARTIN, Brian James
Resigned: 14 May 2004
Appointed Date: 16 January 2003
60 years old
Director
MCVICKER, Alan William Fullerton
Resigned: 21 July 2006
Appointed Date: 25 January 2006
58 years old
Director
MEREDITH, James Robert
Resigned: 31 March 2003
Appointed Date: 27 July 2001
65 years old
Director
MULLIGAN, David Kevin
Resigned: 31 March 2015
Appointed Date: 10 February 2014
56 years old
Director
PATRICKSON, Alan Duncan
Resigned: 01 December 2005
Appointed Date: 07 May 2003
61 years old
Director
RAY, Stephen Leslie
Resigned: 29 January 2010
Appointed Date: 23 January 2008
52 years old
Director
RICHFORD, Adam Nathaniel
Resigned: 07 February 2017
Appointed Date: 25 February 2016
49 years old
Director
SAUNDERS, Mark Ian
Resigned: 05 August 2009
Appointed Date: 01 July 2009
57 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 31 March 2014
Appointed Date: 22 October 2012
54 years old
Director
STEVENSON, Robin Bruce
Resigned: 25 September 2012
Appointed Date: 21 March 2011
57 years old
Director
SURCH, Christopher
Resigned: 29 October 2010
Appointed Date: 01 May 2009
64 years old
Director
TRANTER, Julian Ashley
Resigned: 07 April 2011
Appointed Date: 29 January 2010
58 years old
Director
WELHAM, Fraser Andrew Norton
Resigned: 27 May 2009
Appointed Date: 01 January 2006
61 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 27 July 2001
Appointed Date: 06 June 2001

SHANKS ARGYLL & BUTE HOLDINGS LIMITED Events

13 Feb 2017
Appointment of Mr Michael Andrew Turner as a director on 7 February 2017
13 Feb 2017
Termination of appointment of Adam Nathaniel Richford as a director on 7 February 2017
21 Dec 2016
Termination of appointment of Nigel Frank Catling as a director on 30 November 2016
02 Dec 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
...
... and 92 more events
30 Jul 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
30 Jul 2001
Secretary resigned
30 Jul 2001
Director resigned
27 Jul 2001
Company name changed lothian fifty (816) LIMITED\certificate issued on 27/07/01
06 Jun 2001
Incorporation

SHANKS ARGYLL & BUTE HOLDINGS LIMITED Charges

3 September 2001
Bond & floating charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

SHANKS (WESTBOURNE) LIMITED SHANKS ACCOUNTING & ADVISORS LIMITED SHANKS ARGYLL & BUTE LIMITED SHANKS BUILDING SERVICES LIMITED SHANKS CHEMICAL SERVICES LIMITED SHANKS CONSULTANCY LIMITED SHANKS CONSULTING LIMITED