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GAVIN SHANKS & SONS LIMITED

GAVIN SHANKS & SONS LIMITED is an active private limited company, incorporated on 28 December 1955. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Coltswood Road, Coatbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GAVIN SHANKS & SONS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company NumberSC031218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/1955
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLOCK 5, 104 COLTSWOOD ROAD
Address Line 2GREENHILL INDUSTRIAL ESTATE
Post TownCOATBRIDGE
PostcodeML5 2AG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:
GAVIN SHANKS & SONS LIMITED

Directors

(The company's officers)
MR ALISTAIR FORBES SHANKS
(~58 year old British national)
8 DRUMPELLIER AVENUE, COATBRIDGE, LANARKSHIRE, ML5 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2008
MR BARRY BRITTON SHANKS
(~58 year old British national)
13 KILDONAN STREET, COATBRIDGE, LANARKSHIRE, ML5 3LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2007
MR DAVID THOW SHANKS
(~62 year old British national)
6 CARRICK DRIVE, DRUMPELLIER, COATBRIDGE, LANARKSHIRE, ML5 1JX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2007
MR GAVIN SIMPSON SHANKS
(~60 year old British national)
18 MELDRUM MAINS, GLENMAVIS, LANARKSHIRE, ML6 0QG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2007
MR BARRY BRITTON SHANKS
(~58 year old British national)
13 KILDONAN STREET, COATBRIDGE, LANARKSHIRE, ML5 3LG, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2002

Shareholders

(Persons of Significant Control)
Mr Alistair Forbes Shanks
(~58 year old British national)
8 Drumpellier Avenue, Coatbridge, Lanarkshire, ML5 1JP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALISTAIR FORBES SHANKS
  • MR BARRY BRITTON SHANKS
  • MR DAVID THOW SHANKS
  • MR GAVIN SIMPSON SHANKS
  • MR ALISTAIR FORBES SHANKS
  • MR BARRY BRITTON SHANKS
  • MR DAVID THOW SHANKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GAVIN SHANKS & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, ML5 2AG.

Map of GAVIN SHANKS & SONS LIMITED at local scale
Map of GAVIN SHANKS & SONS LIMITED at local scale
Map of GAVIN SHANKS & SONS LIMITED at district scale
Map of GAVIN SHANKS & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML5 2AG

Other companies with registered offices in ML5 2AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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