BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
Active - Accounts Filed
General Information
NAME
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
COMPANY NUMBER
SC314939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/01/2007
(17 years and 11 months old)
WEBSITE
www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/2007
22/03/2007
DUNWILCO (1415) LIMITED
GLASGOW
G2 1RW
Telephone: 01913786100
TPS: No
3 Floor 3/1
1 West Regent Street
Glasgow
Lanarkshire
G2 1RW
Telephone: 3786100
Shepherd & Wedderburn Llp
Floor 3,, 1 West Regent Street
Glasgow
G2 1RW
G2 1RW
Credit Risk Overview
Want to learn more about BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2007 - Present (17 years and 9 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 27 Past: 46 |
View Report |
|
06/10/2022 - Present (2 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
25/09/2024 - Present (3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
18/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
|
18/01/2007 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
| 08/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Toby Edward Austin (931875228) Appointed |
| 05/01/2024 | Andrew Simon David Fisher (919905008) has left the board |
| 28/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | Richard John Dunkley (914113171) has left the board |
| 11/10/2022 | New Board Member Russell Hall (930090317) Appointed |
| 29/04/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 07/07/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 14/08/2014 | Stephen Richard Klein (917999538) has left the board |
| 07/03/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 24/07/2013 | New Board Member Stephen Richard Klein (917999538) Appointed |
| 06/06/2013 | Stephen Richard Tonks (906667380) has left the board |
| 06/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 26/01/2013 | New Annual Return filed |
| 03/10/2012 | Neil Andrew Brown has left the board |
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