BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: SC314939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: SC314939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
BANKS PROPERTY DEVELOPMENT (BATHGATE) 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:
DUNWILCO (1415) LIMITED (until 22/03/2007)
DUNWILCO (1415) LIMITED (until 22/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2015-06-18 | CURRENT |
| MR RUSSELL HALL | Dec 1981 | British | Director | 2022-10-06 | CURRENT |
| MR DAVID JOSEPH MARTIN | Nov 1957 | British | Secretary | 2007-03-21 | CURRENT |
| MR STEPHEN RICHARD TONKS | Oct 1963 | British | Director | 2012-08-06 UNTIL 2013-05-28 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-01-18 UNTIL 2007-03-21 | RESIGNED | ||
| MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2007-12-11 UNTIL 2009-12-31 | RESIGNED |
| MR STEPHEN RICHARD KLEIN | Jun 1961 | British | Director | 2013-07-18 UNTIL 2014-08-12 | RESIGNED |
| MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 2007-03-21 UNTIL 2012-09-18 | RESIGNED |
| MR RICHARD JOHN DUNKLEY | Jul 1969 | British | Director | 2012-08-06 UNTIL 2022-10-06 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-01-18 UNTIL 2007-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banks Property Development Limited | 2016-04-06 | Hamilton Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |