Company Information for

SHANKS DUMFRIES AND GALLOWAY LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,

Company Registration Number

SC245927

Private Limited Company

Liquidation

About Shanks Dumfries And Galloway Ltd

SHANKS DUMFRIES AND GALLOWAY LIMITED was founded on 2003-03-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Shanks Dumfries And Galloway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SHANKS DUMFRIES AND GALLOWAY LIMITED

Legal Registered Office

4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in EH2

Previous Names

LOTHIAN FIFTY (977) LIMITED

19/11/2003

Filing Information

Company Number	SC245927
Date formed	2003-03-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/03/2018
Account next due	31/12/2019
Latest filing return	11/03/2016
Filing return next due	08/04/2017
Type of accounts	FULL

Last Datalog update:

2019-09-06 16:07:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Bernard Griffin-smith	Company Secretary		2008-05-01	UNITED KINGDOM
Joseph Mark Linney	Director	DIRECTOR	2011-05-16	SCOTLAND
Adam Nathaniel Richford	Director	DIRECTOR	2016-02-25	UNITED KINGDOM
William Spurr	Director	DIRECTOR	2018-01-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Alfred Cowan	Director	2016-07-28	2018-01-22
Nigel Frank Catling	Director	2015-04-01	2016-11-30
Alistair Daniel Brookes	Director	2016-01-01	2016-07-27
Robert Ian Cartwright	Director	2015-04-01	2016-02-25
David Kevin Mulligan	Director	2014-01-21	2015-12-31
Peter Damian Eglinton	Director	2014-01-21	2015-03-31
Michael Andrew Turner	Director	2012-10-22	2015-03-31
Jeremy John Cobbett Simpson	Director	2011-08-01	2014-03-31
Elizabeth Mary Bayley	Director	2013-04-01	2013-12-31
Paul Frederek Holmes	Director	2012-04-23	2013-03-31
Robin Bruce Stevenson	Director	2011-03-21	2012-09-25
Ian Frederick Goodfellow	Director	2004-11-08	2012-04-23
Mark Ian Saunders	Director	2009-07-01	2011-07-31
Christopher Brian Waples	Director	2010-09-29	2011-05-16
Julian Ashley Tranter	Director	2010-01-29	2011-04-07
Christopher Surch	Director	2009-05-01	2010-09-29
Stephen Leslie Ray	Director	2008-01-23	2010-01-29
Darren Stockley	Director	2006-01-25	2009-07-31
Fraser Andrew Norton Welham	Director	2006-01-01	2009-05-27
Carolyn Ann Gibson	Company Secretary	2007-02-01	2008-04-30
Nigel Ian Aitchison	Director	2006-08-01	2008-01-23
Michael Charles Edward Averill	Director	2004-11-08	2007-09-30
Paul Kaye	Company Secretary	2004-11-11	2007-01-31
Alan William Fullerton Mcvicker	Director	2006-01-25	2006-07-21
David John Downes	Director	2004-11-08	2005-12-31
Michael James Clarke	Director	2004-11-08	2005-04-30
Burness Llp	Company Secretary	2004-08-01	2004-11-11
Burness (directors) Limited	Nominated Director	2003-03-18	2004-11-08
Burness	Nominated Secretary	2003-03-18	2004-08-01

Related Directorships for Philip Bernard Griffin-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Bernard Griffin-smith	BIFFA CUMBRIA HOLDINGS LTD	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
Philip Bernard Griffin-smith	BIFFA CUMBRIA LTD	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
Philip Bernard Griffin-smith	BIFFA ARGYLL & BUTE LTD	Company Secretary	2008-10-24	CURRENT	2000-09-20	Active
Philip Bernard Griffin-smith	BIFFA ARGYLL & BUTE HOLDINGS LIMITED	Company Secretary	2008-10-24	CURRENT	2001-06-06	Active
Philip Bernard Griffin-smith	CAIRD TRUSTEES (ATLAS) LIMITED	Company Secretary	2008-05-01	CURRENT	1999-07-08	Dissolved 2014-07-15
Philip Bernard Griffin-smith	CAIRD TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-04-04	Dissolved 2014-07-15
Philip Bernard Griffin-smith	BIO-LOGIC REMEDIATION LIMITED	Company Secretary	2008-05-01	CURRENT	1997-11-11	Dissolved 2015-07-17
Philip Bernard Griffin-smith	CAIRD COMMERCIAL VEHICLES LIMITED	Company Secretary	2008-05-01	CURRENT	1945-07-18	Dissolved 2015-08-11
Philip Bernard Griffin-smith	D & D ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1991-05-30	Dissolved 2015-07-17
Philip Bernard Griffin-smith	REFORM STREET INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1982-10-05	Dissolved 2015-07-14
Philip Bernard Griffin-smith	CAIRD INDUSTRIAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1988-11-04	Liquidation
Philip Bernard Griffin-smith	CLEAR WASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1970-10-20	Dissolved 2015-04-19
Philip Bernard Griffin-smith	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1989-11-30	Dissolved 2015-04-19
Philip Bernard Griffin-smith	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Company Secretary	2008-05-01	CURRENT	1989-08-07	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Company Secretary	2008-05-01	CURRENT	1955-04-07	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (CAMDEN) LIMITED	Company Secretary	2008-05-01	CURRENT	1987-09-09	Dissolved 2015-04-19
Philip Bernard Griffin-smith	GOODWIN'S MINI SKIPS LIMITED	Company Secretary	2008-05-01	CURRENT	1978-10-31	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1991-11-25	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-12-24	Dissolved 2015-04-19
Philip Bernard Griffin-smith	GREENACRE WASTE MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	1993-01-25	Dissolved 2015-04-19
Philip Bernard Griffin-smith	CAIRD TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1982-09-30	Dissolved 2015-07-17
Philip Bernard Griffin-smith	SHANKS & MCEWAN (TEESSIDE) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-06-01	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ATLAS CLENSOL LIMITED	Company Secretary	2008-05-01	CURRENT	1927-03-07	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN, LIMITED	Company Secretary	2008-05-01	CURRENT	1924-11-17	Dissolved 2017-09-26
Philip Bernard Griffin-smith	LOTHIAN LIMITED	Company Secretary	2008-05-01	CURRENT	1990-02-15	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1985-11-04	Liquidation
Philip Bernard Griffin-smith	SHANKS CAPITAL INVESTMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Company Secretary	2008-05-01	CURRENT	1915-05-11	Dissolved 2017-01-31
Philip Bernard Griffin-smith	WASTECOM LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-08	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS FINANCE LIMITED	Company Secretary	2008-05-01	CURRENT	2001-08-06	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS INVESTMENTS	Company Secretary	2008-05-01	CURRENT	2004-12-17	Dissolved 2018-02-08
Philip Bernard Griffin-smith	CAIRD GROUP LIMITED	Company Secretary	2008-05-01	CURRENT	1919-04-21	Dissolved 2018-02-24
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1968-07-02	Active - Proposal to Strike off
Philip Bernard Griffin-smith	ELWA LIMITED	Company Secretary	2008-05-01	CURRENT	1992-03-25	Active
Philip Bernard Griffin-smith	SHANKS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2018-05-28
Philip Bernard Griffin-smith	SAFEWASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1990-03-27	Active
Philip Bernard Griffin-smith	BIFFA PFI INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1996-02-08	Active
Philip Bernard Griffin-smith	RENEWI HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	1999-11-30	Active
Philip Bernard Griffin-smith	RENEWI FINANCIAL MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-16	Liquidation
Philip Bernard Griffin-smith	RENEWI PLC	Company Secretary	2008-05-01	CURRENT	1982-02-04	Active
Philip Bernard Griffin-smith	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Active - Proposal to Strike off
Philip Bernard Griffin-smith	BIFFA TREATMENT SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-06-08	Active
Philip Bernard Griffin-smith	BIFFA SRF TRADING LTD	Company Secretary	2008-05-01	CURRENT	1990-11-29	Active

Related Directorships for Joseph Mark Linney

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joseph Mark Linney	LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED	Director	2017-12-11	CURRENT	2016-05-05	Active - Proposal to Strike off
Joseph Mark Linney	LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED	Director	2016-12-09	CURRENT	2006-10-26	Active
Joseph Mark Linney	GLENCARBRY (HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	2015-03-09	Active - Proposal to Strike off
Joseph Mark Linney	KS SPV 3 LIMITED	Director	2016-01-14	CURRENT	2010-06-25	Active
Joseph Mark Linney	KS SPV 4 LIMITED	Director	2016-01-14	CURRENT	2010-06-25	Active
Joseph Mark Linney	BL WIND (HOLDINGS) LIMITED	Director	2015-12-02	CURRENT	2013-05-09	Dissolved 2018-01-09
Joseph Mark Linney	BL WIND LIMITED	Director	2015-12-02	CURRENT	2013-05-09	Active
Joseph Mark Linney	BURTON WOLD EXTENSION LIMITED	Director	2015-12-02	CURRENT	2006-09-21	Active - Proposal to Strike off
Joseph Mark Linney	WEAR POINT WIND HOLDCO LIMITED	Director	2015-09-01	CURRENT	2012-10-01	Dissolved 2018-01-09
Joseph Mark Linney	DREACHMHOR WIND FARM (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2013-04-17	Dissolved 2018-01-09
Joseph Mark Linney	CARSCREUGH (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2013-04-19	Dissolved 2018-01-09
Joseph Mark Linney	AMBER SOLAR PARKS LIMITED	Director	2015-09-01	CURRENT	2012-05-25	Active
Joseph Mark Linney	WEAR POINT WIND LIMITED	Director	2015-09-01	CURRENT	2012-01-05	Active
Joseph Mark Linney	NEW ALBION WIND (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2014-08-15	Active - Proposal to Strike off
Joseph Mark Linney	CARSCREUGH RENEWABLE ENERGY PARK LIMITED	Director	2015-09-01	CURRENT	2006-10-27	Active
Joseph Mark Linney	NEW ALBION WIND LIMITED	Director	2015-09-01	CURRENT	2012-01-05	Active
Joseph Mark Linney	AMBER SOLAR PARKS (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2012-05-25	Active
Joseph Mark Linney	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED	Director	2015-09-01	CURRENT	2012-10-24	Active
Joseph Mark Linney	BRANDEN SOLAR PARKS LIMITED	Director	2015-09-01	CURRENT	2012-10-25	Active
Joseph Mark Linney	DREACHMHOR WIND FARM LIMITED	Director	2015-09-01	CURRENT	2013-04-17	Active
Joseph Mark Linney	FERNDALE WIND LIMITED	Director	2015-01-31	CURRENT	2013-07-22	Active
Joseph Mark Linney	CASTLE PILL WIND LIMITED	Director	2015-01-31	CURRENT	2013-07-22	Active
Joseph Mark Linney	BILSTHORPE WIND FARM HOLDINGS LIMITED	Director	2015-01-27	CURRENT	2009-11-13	Dissolved 2018-01-09
Joseph Mark Linney	BILSTHORPE WIND FARM LIMITED	Director	2015-01-27	CURRENT	2010-11-05	Active
Joseph Mark Linney	JL HALL FARM HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2013-10-04	Dissolved 2018-01-09
Joseph Mark Linney	HALL FARM WIND FARM LTD	Director	2015-01-26	CURRENT	2009-02-11	Active
Joseph Mark Linney	ELWA LIMITED	Director	2013-08-27	CURRENT	1992-03-25	Active
Joseph Mark Linney	ELWA HOLDINGS LIMITED	Director	2013-01-23	CURRENT	2010-09-28	Active
Joseph Mark Linney	EDUCATION SUPPORT (SOUTHEND) LIMITED	Director	2012-01-16	CURRENT	2000-11-21	Active - Proposal to Strike off
Joseph Mark Linney	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Director	2011-05-16	CURRENT	2003-03-18	Active - Proposal to Strike off

Related Directorships for Adam Nathaniel Richford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Nathaniel Richford	ELWA HOLDINGS LIMITED	Director	2016-02-25	CURRENT	2010-09-28	Active
Adam Nathaniel Richford	ELWA LIMITED	Director	2016-02-25	CURRENT	1992-03-25	Active
Adam Nathaniel Richford	WAKEFIELD WASTE PFI HOLDINGS LIMITED	Director	2016-02-25	CURRENT	2012-08-28	Active
Adam Nathaniel Richford	WAKEFIELD WASTE PFI LIMITED	Director	2016-02-25	CURRENT	2012-08-28	Active
Adam Nathaniel Richford	WAKEFIELD WASTE HOLDINGS LIMITED	Director	2016-02-25	CURRENT	2015-12-22	Active
Adam Nathaniel Richford	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Director	2016-02-25	CURRENT	2003-03-18	Active - Proposal to Strike off
Adam Nathaniel Richford	BIFFA BDR LIMITED	Director	2016-02-25	CURRENT	2011-10-24	Active
Adam Nathaniel Richford	BIFFA BDR HOLDINGS LIMITED	Director	2016-02-25	CURRENT	2011-10-24	Active
Adam Nathaniel Richford	RAYMOND ROAD ESTATE LIMITED	Director	2008-01-02	CURRENT	1990-10-31	Active

Related Directorships for William Spurr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Spurr	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Director	2018-01-23	CURRENT	2003-03-18	Active - Proposal to Strike off
William Spurr	WAKEFIELD WASTE HOLDINGS LIMITED	Director	2015-12-22	CURRENT	2015-12-22	Active
William Spurr	WAKEFIELD WASTE PFI HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2012-08-28	Active
William Spurr	WAKEFIELD WASTE PFI LIMITED	Director	2015-04-01	CURRENT	2012-08-28	Active