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BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED - Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow, G2 1RW, United Kingdom
Company Information
- Company registration number
- SC314939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherd & Wedderburn Llp
- Floor 3,, 1 West Regent Street
- Glasgow
- G2 1RW
- Scotland Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow, G2 1RW, Scotland UK
Management
- Managing Directors
- HALL, Russell
- AUSTIN, Toby Edward
- Company secretaries
- MARTIN, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-18
- Age Of Company 2007-01-18 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Banks Property Development Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (1415) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Company Description
- BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC314939. Its current trading status is "live". It was registered 2007-01-18. It was previously called DUNWILCO (1415) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-18.It can be contacted at Shepherd & Wedderburn Llp .
Get BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banks Property Development (Bathgate) Limited - Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow, G2 1RW, United Kingdom
- 2007-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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confirmation-statement-with-no-updates (2024-02-19) - CS01
keyboard_arrow_right 2023
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legacy (2023-06-22) - AGREEMENT2
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legacy (2023-06-22) - GUARANTEE2
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legacy (2023-06-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-18) - AD01
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confirmation-statement-with-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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legacy (2022-04-22) - AGREEMENT2
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legacy (2022-04-22) - GUARANTEE2
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confirmation-statement-with-updates (2022-02-16) - CS01
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change-person-director-company-with-change-date (2022-07-06) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-22) - AA
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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legacy (2022-04-22) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-08) - PSC05
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legacy (2021-06-25) - PARENT_ACC
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legacy (2021-06-25) - AGREEMENT2
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legacy (2021-06-25) - GUARANTEE2
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confirmation-statement-with-updates (2021-02-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-06-22) - AA
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legacy (2020-06-22) - PARENT_ACC
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confirmation-statement-with-updates (2020-02-13) - CS01
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legacy (2020-06-22) - GUARANTEE2
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legacy (2020-06-22) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-07) - CS01
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accounts-with-accounts-type-dormant (2019-06-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-25) - AA
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legacy (2018-06-25) - GUARANTEE2
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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change-person-director-company-with-change-date (2017-04-11) - CH01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-22) - CH01
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accounts-with-accounts-type-full (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-01-22) - AR01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-dormant (2014-02-28) - AA
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annual-return-company-with-made-up-date (2014-01-23) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-08-21) - AP01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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accounts-with-accounts-type-dormant (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-27) - CH01
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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accounts-with-accounts-type-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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termination-director-company-with-name (2010-01-21) - TM01
keyboard_arrow_right 2009
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miscellaneous (2009-10-08) - MISC
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legacy (2009-09-01) - 225
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-full (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288a
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-03-28) - 288a
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certificate-change-of-name-company (2007-03-22) - CERTNM
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 287
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legacy (2007-03-21) - 225
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incorporation-company (2007-01-18) - NEWINC
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memorandum-articles (2007-03-29) - MEM/ARTS