SHANKS CONSULTING LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7FL

Company number SC287246
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address SHANKS CONSULTING LTD 1 CORVINE WAY, GREENGAIRS, AIRDRIE, NORTH LANARKSHIRE, SCOTLAND, ML6 7FL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 141 Greengairs Road Greengairs Airdrie ML6 7SY to Shanks Consulting Ltd 1 Corvine Way Greengairs Airdrie North Lanarkshire ML6 7FL on 16 November 2015. The most likely internet sites of SHANKS CONSULTING LIMITED are www.shanksconsulting.co.uk, and www.shanks-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Shanks Consulting Limited is a Private Limited Company. The company registration number is SC287246. Shanks Consulting Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Shanks Consulting Limited is Shanks Consulting Ltd 1 Corvine Way Greengairs Airdrie North Lanarkshire Scotland Ml6 7fl. . SHANKS, Thomas is a Secretary of the company. SHANKS, Craig is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SHANKS, Thomas
Appointed Date: 18 July 2005

Director
SHANKS, Craig
Appointed Date: 18 July 2005
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2005
Appointed Date: 07 July 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr Craig Shanks
Notified on: 7 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tom Shanks
Notified on: 7 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Shanks
Notified on: 7 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANKS CONSULTING LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Registered office address changed from 141 Greengairs Road Greengairs Airdrie ML6 7SY to Shanks Consulting Ltd 1 Corvine Way Greengairs Airdrie North Lanarkshire ML6 7FL on 16 November 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
21 Jul 2005
New director appointed
21 Jul 2005
New secretary appointed
08 Jul 2005
Secretary resigned
08 Jul 2005
Director resigned
07 Jul 2005
Incorporation