BANKS PROPERTY DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
BANKS PROPERTY DEVELOPMENT LIMITED
COMPANY NUMBER
SC138509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/05/1992
(32 years and 6 months old)
WEBSITE
www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/1992
24/04/2006
H.J. BANKS (SCOTLAND) LIMITED
View all previous names
GLASGOW
G2 1RW
Telephone: 01913786100
TPS: No
3 Floor 3/1
1 West Regent Street
Glasgow
Lanarkshire
G2 1RW
Shepherd & Wedderburn Llp
Floor 3,, 1 West Regent Street
Glasgow
G2 1RW
G2 1RW
Credit Risk Overview
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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 DEVELOPMENTS LIMITED | Non-Trading | View 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 John Christopher Eynon (932753482) Appointed |
| 27/09/2024 | New Board Member Harry Michael Horrocks (932753322) Appointed |
| 11/09/2024 | Toby Edward Austin (931875228) has left the board |
Credit Risk Overview
Want to learn more about BANKS PROPERTY DEVELOPMENT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKS PROPERTY DEVELOPMENT 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 |
|---|---|---|---|---|
|
06/07/1992 - Present (32 years and 4 months) Born in Nov 1940 (age: 84) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
06/07/1992 - Present (32 years and 4 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 27 Past: 46 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
22/11/2023 - Present (1years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
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 John Christopher Eynon (932753482) Appointed |
| 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 |
| 05/02/2024 | New Board Member Toby Edward Austin (931875228) Appointed |
| 05/01/2024 | Andrew Simon David Fisher (919905008) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Nicholas Anthony Hobdey (931613931) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 17/12/2022 | 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 |
| 28/04/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 26/02/2019 | Colin Anderson (911629698) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 07/07/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 14/08/2014 | Stephen Richard Klein (917999538) has left the board |
| 07/03/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Stephen Richard Klein (917999538) Appointed |
| 06/06/2013 | New Accounts filed |
| 06/06/2013 | Stephen Tonks (916144207) has left the board |
| 03/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Neil Andrew Brown (901550575) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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