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Company Information for

ALEX SHANKS LIMITED

3RD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC256578
Private Limited Company
Liquidation

Company Overview

About Alex Shanks Ltd
ALEX SHANKS LIMITED was founded on 2003-09-25 and has its registered office in 10-14 West Nile Street. The organisation's status is listed as "Liquidation". Alex Shanks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALEX SHANKS LIMITED
 
Legal Registered Office
3RD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in ML5
 
Filing Information
Company Number SC256578
Company ID Number SC256578
Date formed 2003-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-09-25
Return next due 2016-10-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 03:46:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX SHANKS LIMITED
The accountancy firm based at this address is ST VINCENT STREET PROPERTY LIMITED

Company Officers of ALEX SHANKS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER FRANCE SHANKS
Director 2003-09-25
KEITH SHANKS
Company Secretary 2003-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON DIRECTOR LTD
Nominated Director 2003-09-25 2003-09-29
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-09-25 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER FRANCE SHANKS ALEXSUPERSTORE LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ALEXANDER FRANCE SHANKS ALEX SHANKS & SONS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active

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.

DateDocument TypeDocument Description
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 2 HAGMILL CRESCENT EAST SHAWHEAD ENTERPRISE PARK COATBRIDGE ML5 4NS
2016-08-01CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-08-014.2(Scot)NOTICE OF WINDING UP ORDER
2016-06-014.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-03-26DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0125/09/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0125/09/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0125/09/13 FULL LIST
2013-03-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-27AR0125/09/12 FULL LIST
2012-03-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-21AR0125/09/11 FULL LIST
2011-04-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0125/09/10 FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SHANKS / 25/09/2010
2010-04-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-08AR0125/09/09 FULL LIST
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363sRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-11-20363sRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-25363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-14363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 25 BOTHWELL STREET GLASGOW G2 6NL
2003-10-27288aNEW SECRETARY APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1094270 Active Licenced property: EAST SHAWHEAD INDUSTRIAL EST 2 HAGMILL CRESCENT, COATBRIDGE GB ML5 4NS. Correspondance address: SHAWHEAD INDUSTRIAL ESTATE 2 HAGMILL CRESCENT COATBRIDGE GB ML5 4NS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-06-07
Fines / Sanctions
No fines or sanctions have been issued against ALEX SHANKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
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
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 ALEX SHANKS LIMITED

Intangible Assets
Patents
We have not found any records of ALEX SHANKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEX SHANKS LIMITED
Trademarks
We have not found any records of ALEX SHANKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALEX SHANKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2013-03-12 GBP £400 Cleaning Materials - Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ALEX SHANKS 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 TypePetitions to Wind Up (Companies)
Defending partyALEX SHANKS LIMITEDEvent Date2016-06-07
Notice is hereby given that on 23 May 2016 a petition was presented to Airdrie Sheriff Court by the Directors of Alex Shanks Limited craving the Court inter alia to order that Alex Shanks Limited having their Registered Office at 2 Hagmill Crescent, East Shawhead Enterprise Park, Coatbridge, ML5 4NS be wound up by the Court and that Joint Interim Liquidators be appointed; and that, in the meantime, Kenneth W Pattullo and Kenneth Craig, Insolvency Practitioners, both of Begbies Traynor, Chartered Accountants, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP be appointed Joint Provisional Liquidators of the said Company; in which Petition The Sheriff of South Strathclyde, Dumfries and Galloway at Airdrie by Interlocutor dated 27 May 2016 appointed the said Kenneth W Pattullo and Kenneth Craig, Joint Provisional Liquidators with the Powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986; and appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Alan McKee, Solicitor Macdonald Henderson Solicitors, Standard Buildings, 94 Hope Street, Glasgow G2 6PH Agent for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEX SHANKS 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 ALEX SHANKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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