SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED

Company Number		SC009392
Date formed		1915-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-01-31
Type of accounts		DORMANT

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Company Officers of SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BERNARD GRIFFIN-SMITH	Company Secretary	2008-05-01
ROBERT IAN CARTWRIGHT	Director	2007-11-05
PHILIP BERNARD GRIFFIN-SMITH	Director	2015-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY RICHARD WOOLRYCH	Director	2012-08-27	2015-10-06
JEREMY JOHN COBBETT SIMPSON	Director	2011-08-01	2014-03-31
CHRISTOPHER SURCH	Director	2009-05-01	2012-08-26
MARK IAN SAUNDERS	Director	2009-12-03	2011-07-31
FRASER ANDREW NORTON WELHAM	Director	2006-01-01	2009-05-27
CAROLYN ANN GIBSON	Company Secretary	2007-02-01	2008-04-30
MICHAEL CHARLES EDWARD AVERILL	Director	1998-03-12	2007-09-30
PAUL KAYE	Company Secretary	1998-03-12	2007-01-31
DAVID JOHN DOWNES	Director	1998-03-12	2005-12-31
BRIAN EDWARD DONALDSON	Director	1989-02-20	2004-12-06
COLIN ANDREW BROWN	Director	1998-03-12	2004-05-14
KEITH JEFFS	Director	1995-10-27	2001-04-25
KEITH JEFFS	Company Secretary	1995-10-27	1998-03-12
PRESTON MARTIN CHARLES RABL	Director	1989-06-29	1998-03-12
DORIS WINIFRED ROMANES	Director	1989-02-20	1998-03-12
JOHN LAUDER ROMANES	Director	1989-02-20	1998-03-12
ISABELLA THOMPSON WHYTE	Company Secretary	1989-02-20	1995-10-27
HENRY BELLINGHAM	Director	1989-10-23	1990-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BERNARD GRIFFIN-SMITH	RENEWI CUMBRIA HOLDINGS LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI CUMBRIA LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI ARGYLL & BUTE LIMITED	Company Secretary	2008-10-24	CURRENT	2000-09-20	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI 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	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 DUMFRIES AND GALLOWAY LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Liquidation
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	RENEWI 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	RENEWI UK SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-06-08	Active
PHILIP BERNARD GRIFFIN-SMITH	RENEWI SRF TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Active
ROBERT IAN CARTWRIGHT	CHILTERN WOODLANDS PROJECT LIMITED	Director	2017-05-03	CURRENT	1989-03-08	Active - Proposal to Strike off
ROBERT IAN CARTWRIGHT	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
ROBERT IAN CARTWRIGHT	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	CAIRD TRUSTEES LIMITED	Director	2007-11-05	CURRENT	1989-04-04	Dissolved 2014-07-15
ROBERT IAN CARTWRIGHT	BIO-LOGIC REMEDIATION LIMITED	Director	2007-11-05	CURRENT	1997-11-11	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2007-11-05	CURRENT	1945-07-18	Dissolved 2015-08-11
ROBERT IAN CARTWRIGHT	D & D ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1991-05-30	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	REFORM STREET INVESTMENTS LIMITED	Director	2007-11-05	CURRENT	1982-10-05	Dissolved 2015-07-14
ROBERT IAN CARTWRIGHT	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1988-11-04	Liquidation
ROBERT IAN CARTWRIGHT	CLEAR WASTE LIMITED	Director	2007-11-05	CURRENT	1970-10-20	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2007-11-05	CURRENT	1989-11-30	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2007-11-05	CURRENT	1989-08-07	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2007-11-05	CURRENT	1955-04-07	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2007-11-05	CURRENT	1987-09-09	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	GOODWIN'S MINI SKIPS LIMITED	Director	2007-11-05	CURRENT	1978-10-31	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1991-11-25	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1990-12-24	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	GREENACRE WASTE MANAGEMENT LIMITED	Director	2007-11-05	CURRENT	1993-01-25	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	CAIRD TRADING LIMITED	Director	2007-11-05	CURRENT	1982-09-30	Dissolved 2015-07-17
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2007-11-05	CURRENT	1990-06-01	Dissolved 2015-04-19
ROBERT IAN CARTWRIGHT	ATLAS CLENSOL LIMITED	Director	2007-11-05	CURRENT	1927-03-07	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	SHANKS & MCEWAN, LIMITED	Director	2007-11-05	CURRENT	1924-11-17	Dissolved 2017-09-26
ROBERT IAN CARTWRIGHT	LOTHIAN LIMITED	Director	2007-11-05	CURRENT	1990-02-15	Dissolved 2017-02-07
ROBERT IAN CARTWRIGHT	CAIRD TRUSTEES (ATLAS) LIMITED	Director	2000-11-30	CURRENT	1999-07-08	Dissolved 2014-07-15
PHILIP BERNARD GRIFFIN-SMITH	RENEWI WASTE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	1990-11-29	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS FINANCE LIMITED	Director	2016-11-01	CURRENT	2001-08-06	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS INVESTMENTS	Director	2016-11-01	CURRENT	2004-12-17	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	CAIRD GROUP LIMITED	Director	2016-06-01	CURRENT	1919-04-21	Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH	ESTECH EUROPE LIMITED	Director	2016-01-01	CURRENT	2001-06-19	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL ENGINEERING LIMITED	Director	2016-01-01	CURRENT	2007-10-25	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS WASTE OPERATIONS LIMITED	Director	2016-01-01	CURRENT	2008-05-06	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Director	2016-01-01	CURRENT	2002-06-11	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SAFEWASTE LIMITED	Director	2016-01-01	CURRENT	1990-03-27	Active
PHILIP BERNARD GRIFFIN-SMITH	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	ATLAS CLENSOL LIMITED	Director	2015-10-06	CURRENT	1927-03-07	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	LOTHIAN LIMITED	Director	2015-10-06	CURRENT	1990-02-15	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES LIMITED	Director	2015-10-06	CURRENT	1968-07-02	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL SERVICES LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2013-01-21	CURRENT	1945-07-18	Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2013-01-21	CURRENT	1988-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	CLEAR WASTE LIMITED	Director	2013-01-21	CURRENT	1970-10-20	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2013-01-21	CURRENT	1989-11-30	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2013-01-21	CURRENT	1989-08-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2013-01-21	CURRENT	1955-04-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2013-01-21	CURRENT	1987-09-09	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GOODWIN'S MINI SKIPS LIMITED	Director	2013-01-21	CURRENT	1978-10-31	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1991-11-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1990-12-24	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2013-01-21	CURRENT	1990-06-01	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL CAPITAL LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL FINANCE LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-31	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-31	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2015-12-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	SH19	17/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-17	CAP-SS	SOLVENCY STATEMENT DATED 09/11/15
2015-11-12	RES06	REDUCE ISSUED CAPITAL 09/11/2015
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH
2015-10-06	AP01	DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
2015-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 65000
2015-05-08	AR01	06/05/15 FULL LIST
2014-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 65000
2014-05-07	AR01	06/05/14 FULL LIST
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
2013-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08	AR01	06/05/13 FULL LIST
2012-12-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 27/12/2012
2012-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-31	AP01	DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH
2012-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2012-05-10	AR01	06/05/12 FULL LIST
2011-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN COBBETT SIMPSON / 08/08/2011
2011-08-08	AP01	DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS
2011-05-27	AR01	10/05/11 FULL LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10	AR01	20/05/10 FULL LIST
2010-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-14	AP01	DIRECTOR APPOINTED MR MARK IAN SAUNDERS
2009-11-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009
2009-06-10	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
2009-05-20	288a	DIRECTOR APPOINTED CHRISTOPHER SURCH
2009-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 211 BLOCHAIRN ROAD BLOCHAIRN GLASGOW G21 2RL
2009-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-11	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON
2008-05-06	288a	SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
2007-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26	288b	DIRECTOR RESIGNED
2007-11-26	288a	NEW DIRECTOR APPOINTED
2007-06-22	363s	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-13	288b	SECRETARY RESIGNED
2007-03-13	288a	NEW SECRETARY APPOINTED
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-25	288b	DIRECTOR RESIGNED
2006-06-08	363s	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/06 FROM: WEST SHORE ROAD GRANTON EDINBURGH
2006-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-12	288a	NEW DIRECTOR APPOINTED
2005-06-02	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-13	288b	DIRECTOR RESIGNED
2004-07-22	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-06-02	288b	DIRECTOR RESIGNED
2004-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-30	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-02-11	AUD	AUDITOR'S RESIGNATION
2003-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-31	363(288)	DIRECTOR RESIGNED
2001-07-31	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 04/04/00
2000-06-06	363s	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-02-07	AA	FULL ACCOUNTS MADE UP TO 27/03/99
1999-07-05	CERTNM	COMPANY NAME CHANGED LOTHIAN CHEMICAL COMPANY LIMITED CERTIFICATE ISSUED ON 06/07/99

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-21
Appointment of Liquidators	2015-12-22
Notices to Creditors	2015-12-22
Resolutions for Winding-up	2015-12-22

Fines / Sanctions

No fines or sanctions have been issued against SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED

Trademarks

We have not found any records of SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Event Date	2016-09-21
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 27 October 2016 at 10:00 hrs, for the purposes of having accounts laid before the meeting and to receive the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks Dated: 20 September 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Event Date	2015-12-14
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ :

Initiating party		Event Type	Notices to Creditors
Defending party	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Event Date	2015-12-14
Former trading address is Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire MK1 1BU NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company by Resolutions passed on 14 December 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 22 January 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 22 January 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks Malcolm Cohen , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SHANKS CHEMICAL SERVICES (SCOTLAND) LMITED	Event Date	2015-12-14
Registered office: 70 York Street, Glasgow G2 8JX Former trading address is Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire MK1 1BU At a General Meeting of the above-named Company, duly convened, and held at 55 Baker Street, London W1U 7EU on the 14 December 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP , 55 Baker Street, London WlU 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidators fees are to be paid on a time costs basis. Malcolm Cohen (IP number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 14 December 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLJ. Paul Griffin-Smith , Chairman of Meeting :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 20:30:45
Primary Source:	Companies House

Company Overview

Company Officers of SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED

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