BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | |
| 10/06/2510 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 25/09/2425 September 2024 | Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25 |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | |
| 03/06/243 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Toby Edward Austin as a director on 2024-02-01 |
| 03/01/243 January 2024 | Termination of appointment of Andrew Simon David Fisher as a director on 2023-12-21 |
| 18/12/2318 December 2023 | Registered office address changed from 2nd Floor, Block C, Brandon Gate Leechlee Road Hamilton Lanarkshire ML3 6AU to Shepherd & Wedderburn Llp Floor 3,, 1 West Regent Street Glasgow G2 1RW on 2023-12-18 |
| 25/10/2325 October 2023 | Registration of charge SC3149390001, created on 2023-10-19 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 22/06/2322 June 2023 | |
| 22/06/2322 June 2023 | |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 11/10/2211 October 2022 | Termination of appointment of Richard John Dunkley as a director on 2022-10-06 |
| 07/10/227 October 2022 | Appointment of Mr Russell Hall as a director on 2022-10-06 |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | Audit exemption subsidiary accounts made up to 2021-10-03 |
| 22/04/2222 April 2022 | |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 25/06/2125 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 25/06/1825 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/17 |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/16 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 07/04/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016 |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 04/10/15 |
| 22/01/1622 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 22/01/1522 January 2015 | 18/01/15 NO CHANGES |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/01/1423 January 2014 | 18/01/14 NO CHANGES |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | MEMORANDUM OF ASSOCIATION |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED DUNWILCO (1415) LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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