• UK

  • ARMITAGE SHANKS INTERNATIONAL LIMITED - MERCHANTS HOUSE, 7 WEST GEORGE STREET, GLASGOW, SCOTLAND, United Kingdom

Company Information

Company registration number
SC004074
Country
United Kingdom
Registered Address
MERCHANTS HOUSE
7 WEST GEORGE STREET
GLASGOW
SCOTLAND
G2 1BA
MERCHANTS HOUSE, 7 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BA UK

Management

Managing Directors
DAVID BARBER
KEITH BOAD
Company secretaries
JOANNE CAROLINE ELWELL

Company Details

Type of Business
Private Limited Company
Incorporated
1898-12-02
Dissolved on
2016-04-05
SIC/NACE
74990 - Non-trading company

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2013-12-31
Last Return Made Up To:
2012-06-15

ARMITAGE SHANKS INTERNATIONAL LIMITED Company Description

ARMITAGE SHANKS INTERNATIONAL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC004074. It was registered 1898-12-02. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Merchants House .
More information

Get ARMITAGE SHANKS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Armitage Shanks International Limited - MERCHANTS HOUSE, 7 WEST GEORGE STREET, GLASGOW, SCOTLAND, United Kingdom

1898-12-02 125 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-04-05) - GAZ2

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  • RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2016-01-05) - 4.26(Scot)

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  • SPECIAL RESOLUTION TO WIND UP (2015-01-05) - LRESSP

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  • REGISTERED OFFICE CHANGED ON 22/06/2015 FROM (2015-06-22) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-17) - AA

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  • 15/06/14 FULL LIST (2014-06-16) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-11) - AA

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  • 15/06/13 FULL LIST (2013-06-25) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-26) - AA

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  • 15/06/12 FULL LIST (2012-06-18) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-16) - AA

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  • DIRECTOR APPOINTED MR KEITH BOAD (2011-08-30) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER (2011-08-30) - TM01

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  • 15/06/11 FULL LIST (2011-07-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010 (2010-06-10) - CH01

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  • 15/06/10 FULL LIST (2010-07-12) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-21) - AA

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  • SECTION 175(5)(A)/CONFLICT OF INTEREST 25/05/2010 (2010-08-04) - RES13

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  • SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL (2009-08-03) - 288a

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  • APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS (2009-08-03) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR PETER CARRUTHERS (2009-08-03) - 288b

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  • DIRECTOR APPOINTED MR PHILIP ROGER COOPER (2009-08-03) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-23) - AA

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  • RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-06-19) - 363a

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  • REGISTERED OFFICE CHANGED ON 19/06/2009 FROM (2009-06-19) - 287

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 16/03/2008 (2008-03-26) - 288c

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-13) - RES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-22) - AA

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  • RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-06-18) - 363a

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  • DEC MORT/CHARGE ***** (2007-10-18) - 419a(Scot)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-26) - AA

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  • RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS (2007-08-03) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-25) - AA

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  • RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS (2006-07-18) - 363s

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  • NEW DIRECTOR APPOINTED (2006-04-20) - 288a

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  • DIRECTOR RESIGNED (2006-04-20) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA

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  • RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS (2005-07-12) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2005-01-24) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

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  • RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS (2004-07-13) - 363s

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  • RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS (2003-07-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-28) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-24) - AA

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  • RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS (2002-07-15) - 363s

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  • DIRECTOR RESIGNED (2002-04-12) - 288b

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  • RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS (2001-07-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-03) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-06) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2000-09-22) - 288c

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  • RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS (2000-07-10) - 363s

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  • NEW DIRECTOR APPOINTED (2000-04-19) - 288a

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  • DIRECTOR RESIGNED (2000-03-13) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-31) - AA

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  • NEW DIRECTOR APPOINTED (1999-08-19) - 288a

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  • DIRECTOR RESIGNED (1999-08-19) - 288b

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  • RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS (1999-07-14) - 363s

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  • NEW DIRECTOR APPOINTED (1999-04-09) - 288a

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  • SECRETARY RESIGNED (1999-02-23) - 288b

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  • DIRECTOR RESIGNED (1999-02-23) - 288b

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  • DIRECTOR RESIGNED (1999-04-09) - 288b

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  • NEW DIRECTOR APPOINTED (1999-03-03) - 288a

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  • NEW SECRETARY APPOINTED (1999-03-03) - 288a

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  • RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS (1998-07-15) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-25) - AA

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  • RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS (1997-07-14) - 363a

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  • NEW DIRECTOR APPOINTED (1997-09-11) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-17) - AA

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  • DIRECTOR RESIGNED (1997-09-11) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-09-11) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-09-11) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-09) - AA

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  • RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS (1996-07-09) - 363s

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  • DEC MORT/CHARGE ***** (1995-10-30) - 419a(Scot)

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  • RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS (1995-07-07) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-23) - AA

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  • RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS (1994-06-16) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-03) - AA

  • RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS (1993-07-20) - 363s

  • REGISTERED OFFICE CHANGED ON 20/07/93 (1993-07-20) - 363(287)

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-20) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-20) - AA

  • RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS (1992-07-10) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-28) - AA

  • RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS (1991-06-28) - 363a

  • DIRECTOR RESIGNED (1991-02-16) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-18) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-10-10) - 288

  • RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS (1990-08-20) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-20) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-27) - AA

  • RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS (1989-07-27) - 363

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-09) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-26) - AA

  • RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS (1988-07-26) - 363

  • RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS (1987-08-10) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-08-10) - AA

  • DIRECTOR RESIGNED (1987-06-17) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-04-15) - 288

  • RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS (1986-07-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-17) - AA

  • COMPANY NAME CHANGED (1983-09-01) - CERTNM

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  • COMPANY NAME CHANGED (1968-07-01) - CERTNM

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  • ALTER MEM AND ARTS (1966-01-31) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1948-04-08) - MISC

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  • CERTIFICATE OF INCORPORATION (1900-01-01) - MISC

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