SHANKS DUMFRIES AND GALLOWAY LIMITED
EDINBURGH LOTHIAN FIFTY (977) LIMITED

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

Company number SC245927
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of Nigel Frank Catling as a director on 30 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SHANKS DUMFRIES AND GALLOWAY LIMITED are www.shanksdumfriesandgalloway.co.uk, and www.shanks-dumfries-and-galloway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Shanks Dumfries and Galloway Limited is a Private Limited Company. The company registration number is SC245927. Shanks Dumfries and Galloway Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Shanks Dumfries and Galloway Limited is 16 Charlotte Square Edinburgh Eh2 4df. . GRIFFIN-SMITH, Philip Bernard is a Secretary of the company. COWAN, Mark Alfred is a Director of the company. LINNEY, Joseph Mark is a Director of the company. RICHFORD, Adam Nathaniel is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary KAYE, Paul has been resigned. Secretary BURNESS LLP has been resigned. Director AITCHISON, Nigel Ian has been resigned. Director AVERILL, Michael Charles Edward has been resigned. Director BAYLEY, Elizabeth Mary has been resigned. Director BROOKES, Alistair Daniel 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 HOLMES, Paul Frederek has been resigned. Director MCVICKER, Alan William Fullerton has been resigned. Director MULLIGAN, David Kevin has been resigned. Director RAY, Stephen Leslie 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 STOCKLEY, Darren has been resigned. Director SURCH, Christopher has been resigned. Director TRANTER, Julian Ashley has been resigned. Director TURNER, Michael Andrew has been resigned. Director WAPLES, Christopher Brian has been resigned. Director WELHAM, Fraser Andrew Norton has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFIN-SMITH, Philip Bernard
Appointed Date: 01 May 2008
Director
COWAN, Mark Alfred
Appointed Date: 28 July 2016
55 years old
Director
LINNEY, Joseph Mark
Appointed Date: 16 May 2011
67 years old
Director
RICHFORD, Adam Nathaniel
Appointed Date: 25 February 2016
49 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 01 August 2004
Appointed Date: 18 March 2003
Secretary
GIBSON, Carolyn Ann
Resigned: 30 April 2008
Appointed Date: 01 February 2007
Secretary
KAYE, Paul
Resigned: 31 January 2007
Appointed Date: 11 November 2004
Secretary
BURNESS LLP
Resigned: 11 November 2004
Appointed Date: 01 August 2004
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: 08 November 2004
74 years old
Director
BAYLEY, Elizabeth Mary
Resigned: 31 December 2013
Appointed Date: 01 April 2013
53 years old
Director
BROOKES, Alistair Daniel
Resigned: 27 July 2016
Appointed Date: 01 January 2016
49 years old
Director
CARTWRIGHT, Robert Ian
Resigned: 25 February 2016
Appointed Date: 01 April 2015
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: 08 November 2004
67 years old
Director
DOWNES, David John
Resigned: 31 December 2005
Appointed Date: 08 November 2004
79 years old
Director
EGLINTON, Peter Damian
Resigned: 31 March 2015
Appointed Date: 21 January 2014
56 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 23 April 2012
Appointed Date: 08 November 2004
71 years old
Director
HOLMES, Paul Frederek
Resigned: 31 March 2013
Appointed Date: 23 April 2012
54 years old
Director
MCVICKER, Alan William Fullerton
Resigned: 21 July 2006
Appointed Date: 25 January 2006
58 years old
Director
MULLIGAN, David Kevin
Resigned: 31 December 2015
Appointed Date: 21 January 2014
56 years old
Director
RAY, Stephen Leslie
Resigned: 29 January 2010
Appointed Date: 23 January 2008
52 years old
Director
SAUNDERS, Mark Ian
Resigned: 31 July 2011
Appointed Date: 01 July 2009
57 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 31 March 2014
Appointed Date: 01 August 2011
54 years old
Director
STEVENSON, Robin Bruce
Resigned: 25 September 2012
Appointed Date: 21 March 2011
57 years old
Director
STOCKLEY, Darren
Resigned: 31 July 2009
Appointed Date: 25 January 2006
56 years old
Director
SURCH, Christopher
Resigned: 29 September 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
TURNER, Michael Andrew
Resigned: 31 March 2015
Appointed Date: 22 October 2012
58 years old
Director
WAPLES, Christopher Brian
Resigned: 16 May 2011
Appointed Date: 29 September 2010
66 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: 08 November 2004
Appointed Date: 18 March 2003

Persons With Significant Control

Shanks Dumfries And Galloway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHANKS DUMFRIES AND GALLOWAY LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Dec 2016
Termination of appointment of Nigel Frank Catling as a director on 30 November 2016
22 Nov 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Appointment of Mr Mark Alfred Cowan as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Alistair Daniel Brookes as a director on 27 July 2016
...
... and 108 more events
09 Aug 2004
Secretary resigned
16 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004
Return made up to 18/03/04; full list of members
19 Nov 2003
Company name changed lothian fifty (977) LIMITED\certificate issued on 19/11/03
18 Mar 2003
Incorporation

SHANKS DUMFRIES AND GALLOWAY LIMITED Charges

30 November 2004
Standard security
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: Area of ground forming the tranfer station , corsehill…
30 November 2004
Standard security
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: Area of ground lying on the south side of the A709 known as…
30 November 2004
Standard security
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: Area of ground at little cloak moss, dalbeattie--title…
30 November 2004
Standard security
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: Area of ground extending to 30.53 hectares forming and…
30 November 2004
Standard security
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: Area of ground extending to 22.46 hectares and known as and…
25 November 2004
Security assignment
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V. as Agent and Trustee
Description: The right,title and interest in and to the assigned…
25 November 2004
Bond & floating charge
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Nib Capital Bank N.V.
Description: Undertaking and all property and assets present and future…

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