Wrg (Northern) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SHANKS NORTHERN LIMITED
SHANKS & MCEWAN (NORTHERN) LIMITED
Company type | Private Limited Company, Active |
Company Number | SC098678 |
Record last updated | Sunday, February 4, 2024 11:48:05 AM UTC |
Official Address | Greengairs Landfill Meikle Drumgray Road Airdrie Lanarkshire Ml67td North, Airdrie North There are 6 companies registered at this street |
Postal Code | ML67TD |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Feb 1, 2024 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jan 31, 2024 | Resignation of one Director (a man) | |
Registry | Aug 2, 2023 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Aug 1, 2023 | Resignation of one Director (a man) | |
Registry | Feb 11, 2022 | Resignation of one Director (a man) 14098... | |
Registry | Jan 28, 2020 | Resignation of one Secretary (a woman) | |
Registry | Dec 5, 2019 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 5, 2019 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 15, 2019 | Appointment of a woman as Secretary | |
Registry | May 17, 2019 | Resignation of one Secretary (a man) | |
Registry | Jun 18, 2018 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jun 18, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 7, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Oct 3, 2015 | Annual accounts | |
Registry | Jul 3, 2015 | Annual return | |
Financials | Sep 22, 2014 | Annual accounts | |
Registry | Jul 25, 2014 | Annual return | |
Registry | Feb 13, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Feb 10, 2014 | Registration of a charge / charge code | |
Registry | Jan 27, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jan 27, 2014 | Registration of a charge / charge code | |
Registry | Jan 27, 2014 | Registration of a charge / charge code 14098... | |
Registry | Jan 27, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jan 24, 2014 | Statement of satisfaction of a charge / full / charge no 1 14098... | |
Registry | Jan 24, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jan 24, 2014 | Statement of satisfaction of a charge / full / charge no 1 14098... | |
Registry | Jan 24, 2014 | Registration of a charge / charge code | |
Registry | Jan 3, 2014 | Registration of a charge / charge code 14098... | |
Registry | Dec 23, 2013 | Alteration to mortgage/charge | |
Registry | Dec 23, 2013 | Alteration to mortgage/charge 14098... | |
Registry | Dec 23, 2013 | Alteration to mortgage/charge | |
Registry | Dec 23, 2013 | Alteration to mortgage/charge 14098... | |
Registry | Dec 20, 2013 | Registration of a charge / charge code | |
Registry | Dec 20, 2013 | Registration of a charge / charge code 14098... | |
Registry | Dec 20, 2013 | Registration of a charge / charge code | |
Registry | Dec 20, 2013 | Registration of a charge / charge code 14098... | |
Financials | Sep 18, 2013 | Annual accounts | |
Registry | Jul 24, 2013 | Annual return | |
Registry | Jan 24, 2013 | Resignation of one Secretary | |
Registry | Jan 10, 2013 | Resignation of one Secretary (a woman) | |
Registry | Dec 20, 2012 | Appointment of a woman as Secretary | |
Registry | Dec 20, 2012 | Resignation of one Secretary | |
Registry | Dec 20, 2012 | Appointment of a woman as Secretary | |
Financials | Sep 18, 2012 | Annual accounts | |
Registry | Jul 23, 2012 | Annual return | |
Registry | Nov 11, 2011 | Appointment of a woman as Secretary | |
Registry | Oct 26, 2011 | Appointment of a woman as Secretary 14098... | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | Jul 14, 2011 | Annual return | |
Registry | Sep 10, 2010 | Resignation of one Secretary | |
Registry | Aug 31, 2010 | Resignation of a woman | |
Financials | Aug 2, 2010 | Annual accounts | |
Registry | Jul 22, 2010 | Annual return | |
Registry | Jul 2, 2010 | Resignation of one Director | |
Registry | Jun 11, 2010 | Resignation of one General Manager and one Director (a man) | |
Registry | Dec 30, 2009 | Appointment of a man as Director | |
Registry | Dec 24, 2009 | Resignation of one Director | |
Registry | Dec 24, 2009 | Resignation of one Director 14098... | |
Registry | Dec 24, 2009 | Appointment of a man as Director | |
Registry | Dec 1, 2009 | Three appointments: 3 men | |
Registry | Nov 30, 2009 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 27, 2009 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Sep 10, 2009 | Appointment of a woman as Secretary | |
Registry | Sep 10, 2009 | Appointment of a man as Director | |
Registry | Aug 10, 2009 | Auditor's letter of resignation | |
Registry | Aug 1, 2009 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jul 24, 2009 | Annual return | |
Financials | May 6, 2009 | Annual accounts | |
Registry | Feb 11, 2009 | Memorandum of association | |
Registry | Feb 11, 2009 | Alteration to memorandum and articles | |
Registry | Oct 21, 2008 | Resignation of a secretary | |
Registry | Oct 20, 2008 | Resignation of one Secretary (a man) | |
Registry | Jul 10, 2008 | Annual return | |
Registry | May 1, 2008 | Resignation of a director | |
Registry | Apr 30, 2008 | Resignation of one Solicitor and one Director (a man) | |
Financials | Apr 10, 2008 | Annual accounts | |
Registry | Jul 25, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 25, 2007 | Annual return | |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars 14098... | |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars 14098... | |
Registry | Jul 18, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 12, 2007 | Notice of change of directors or secretaries or in their particulars 14098... | |
Financials | Jun 5, 2007 | Annual accounts | |
Registry | May 18, 2007 | Particulars of mortgage/charge | |
Registry | Jan 5, 2007 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Dec 19, 2006 | Appointment of a secretary | |
Registry | Dec 15, 2006 | Appointment of a woman as Secretary | |
Registry | Nov 1, 2006 | Appointment of a director | |
Registry | Oct 13, 2006 | Resignation of a secretary | |
Registry | Oct 10, 2006 | Dec mort/charge | |
Registry | Oct 10, 2006 | Dec mort/charge 14098... | |
Registry | Oct 10, 2006 | Dec mort/charge | |
Registry | Oct 10, 2006 | Dec mort/charge 14098... | |
Registry | Oct 10, 2006 | Dec mort/charge | |
Registry | Oct 10, 2006 | Dec mort/charge 14098... | |
Registry | Oct 10, 2006 | Dec mort/charge | |
Registry | Oct 10, 2006 | Dec mort/charge 14098... | |
Registry | Oct 10, 2006 | Dec mort/charge | |