BANKS PROPERTY DEVELOPMENT LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BANKS PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BANKS PROPERTY DEVELOPMENT LIMITED was incorporated 31 years ago on 27/05/1992 and has the registered number: SC138509. The accounts status is FULL and accounts are next due on 30/06/2024.
BANKS PROPERTY DEVELOPMENT LIMITED was incorporated 31 years ago on 27/05/1992 and has the registered number: SC138509. The accounts status is FULL and accounts are next due on 30/06/2024.
BANKS PROPERTY DEVELOPMENT LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SHEPHERD & WEDDERBURN LLP
GLASGOW
G2 1RW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
H.J. BANKS (SCOTLAND) LIMITED (until 24/04/2006)
H.J. BANKS (SCOTLAND) LIMITED (until 24/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL HALL | Dec 1981 | British | Director | 2022-10-06 | CURRENT |
MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2015-06-18 | CURRENT |
MR DAVID JOSEPH MARTIN | Nov 1957 | British | Secretary | 1992-07-06 | CURRENT |
MR HARRY JAMES BANKS | Nov 1940 | British | Director | 1992-07-06 | CURRENT |
MR STEPHEN TONKS | Oct 1963 | British | Director | 2011-07-01 UNTIL 2013-05-28 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1992-05-27 UNTIL 1992-07-06 | RESIGNED | ||
DAVID HARDIE | Sep 1954 | British | Nominee Director | 1992-05-27 UNTIL 1992-07-06 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1992-05-27 UNTIL 1992-07-06 | RESIGNED | |
MR GRAHAM SMITH | Nov 1961 | British | Director | 2008-08-07 UNTIL 2011-06-30 | RESIGNED |
MR SPENCER TRERISE GLANVILLE | Sep 1972 | British | Director | 2008-08-07 UNTIL 2010-01-26 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2007-08-14 UNTIL 2009-12-31 | RESIGNED |
MR STEPHEN RICHARD KLEIN | Jun 1961 | British | Director | 2013-07-18 UNTIL 2014-08-12 | RESIGNED |
WILLIAM REED GRAHAM | May 1942 | British | Director | 1992-07-06 UNTIL 2002-11-21 | RESIGNED |
COLIN ANDERSON | Oct 1969 | British | Director | 2006-10-18 UNTIL 2019-02-20 | RESIGNED |
MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 2002-08-01 UNTIL 2012-09-18 | RESIGNED |
MR RICHARD JOHN DUNKLEY | Jul 1969 | British | Director | 2009-10-20 UNTIL 2022-10-06 | RESIGNED |
JOHN ALWYN DICKENSON | Mar 1951 | British | Director | 1992-07-06 UNTIL 2009-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banks Developments Limited | 2016-04-20 | Durham Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |