SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Accounts Submitted 28 Feb 2019

Confirmation Statement Submitted 14 Apr 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Charlotte Square Edinburgh EH2 4DF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 28 resigned

Show resigned officers

						Status
Adam Nathaniel Richford	Director	British	England	50	25 Feb 2016	Active
Christopher James Tanner	Director	British	England	53	31 Mar 2014	Active
Joseph Mark Linney	Director	British	Scotland	67	16 May 2011	Active
Philip Bernard Griffin-smith	Secretary	British	Unknown	—	1 May 2008	Active
William Spurr	Director	British	England	61	23 Jan 2018	Active

Shareholders

Shareholders (2)


John Laing Environmental Assets Group (uk) Limited	80.0%	800	B Ordinary	23 Mar 2016
Shanks Pfi Investments Limited	20.0%	200	A Ordinary	23 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

John Laing Environmental Assets Group (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Renewi Pfi Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED united kingdom

BIFFA PFI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA TREATMENT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Current Company

SHANKS DUMFRIES AND GALLOWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Apr 2020	Gazette	Gazette Notice Voluntary	View(1 page)
22 Apr 2020	Dissolution	Dissolution Application Strike Off Company	View(5 pages)
14 Apr 2020	Confirmation Statement	Confirmation statement made on 2020-04-14 with no updates	View(3 pages)
15 Oct 2019	Officers	Change to director Mr Joseph Mark Linney on 2019-07-24	View(2 pages)