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Shanks Dumfries And Galloway Holdings Limited

Shanks Dumfries And Galloway Holdings Limited is a dissolved company incorporated on 18 March 2003 with the registered office located in Edinburgh, City of Edinburgh. Shanks Dumfries And Galloway Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
SC245928
Private limited company
Scottish Company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Charlotte Square
Edinburgh
EH2 4DF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in Scotland • Born in Nov 1958
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Nov 1972
Secretary • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joseph Mark Linney and Christopher James Tanner are mutual people.
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KS SPV 3 Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
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Amber Solar Parks (Holdings) Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Amber Solar Parks Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
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Branden Solar Parks (Holdings) Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Branden Solar Parks Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Raymond Road Estate Limited
Adam Nathaniel Richford is a mutual person.
Active
Elwa Limited
Joseph Mark Linney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£3.26M
Increased by £404K (+14%)
Turnover
£13.03M
Increased by £2.3M (+21%)
Employees
Unreported
Same as previous period
Total Assets
£20.19M
Decreased by £9.15M (-31%)
Total Liabilities
-£28.97M
Decreased by £409K (-1%)
Net Assets
-£8.78M
Decreased by £8.74M (+19413%)
Debt Ratio (%)
143%
Increased by 43.33% (+43%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Apr 2020
Application To Strike Off
5 Years Ago on 22 Apr 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Mr Joseph Mark Linney Details Changed
6 Years Ago on 24 Jul 2019
Mr Christopher James Tanner Details Changed
6 Years Ago on 24 Jul 2019
Confirmation Submitted
6 Years Ago on 8 Mar 2019
Group Accounts Submitted
6 Years Ago on 28 Feb 2019
Charge Satisfied
6 Years Ago on 7 Nov 2018
Charge Satisfied
6 Years Ago on 7 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2020
Application to strike the company off the register
Submitted on 22 Apr 2020
Confirmation statement made on 14 April 2020 with no updates
Submitted on 14 Apr 2020
Director's details changed for Mr Joseph Mark Linney on 24 July 2019
Submitted on 15 Oct 2019
Director's details changed for Mr Christopher James Tanner on 24 July 2019
Submitted on 14 Oct 2019
Confirmation statement made on 8 March 2019 with no updates
Submitted on 8 Mar 2019
Group of companies' accounts made up to 31 March 2018
Submitted on 28 Feb 2019
Satisfaction of charge 2 in full
Submitted on 7 Nov 2018
Satisfaction of charge 1 in full
Submitted on 7 Nov 2018
Repayment History
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