Banks Property Development (bathgate) Limited

General information

Name:

Banks Property Development (bathgate) Ltd

Office Address:

2nd Floor, Block C, Brandon Gate Leechlee Road ML3 6AU Hamilton

Number: SC314939

Incorporation date: 2007-01-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banks Property Development (bathgate) Limited can be reached at 2nd Floor, Block C, Brandon Gate, Leechlee Road in Hamilton. The firm zip code is ML3 6AU. Banks Property Development (bathgate) has been actively competing in this business since the firm was registered in 2007. The firm reg. no. is SC314939. Created as Dunwilco (1415), the firm used the business name until 22nd March 2007, at which point it was changed to Banks Property Development (bathgate) Limited. This enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. The most recent annual accounts cover the period up to 2022/09/30 and the latest annual confirmation statement was released on 2023/02/16.

The company owes its achievements and constant progress to a team of two directors, who are Toby A. and Russell H., who have been supervising the company for nearly one year. To support the directors in their duties, the company has been utilizing the expertise of David M. as a secretary since March 2007.

  • Previous company's names
  • Banks Property Development (bathgate) Limited 2007-03-22
  • Dunwilco (1415) Limited 2007-01-18

Company staff

Toby A.

Role: Director

Appointed: 01 February 2024

Latest update: 19 March 2024

Russell H.

Role: Director

Appointed: 06 October 2022

Latest update: 19 March 2024

David M.

Role: Secretary

Appointed: 21 March 2007

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Banks Property Development Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamilton at Brandon Gate, Leechlee Road, ML3 6AU, Lanarkshire and was registered as a PSC under the reg no Sc138509.

Banks Property Development Limited
Address: 2nd Floor, Block C Brandon Gate, Leechlee Road, Hamilton, Lanarkshire, ML3 6AU, Scotland
Legal authority Companies Act 1989
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc138509
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2024/02/01. (AP01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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