BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
Company number SC314939 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | PARENT_ACC · 51 pages | View document |
| 9 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 11 pages | View document |
| 17 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of David Joseph Martin as a secretary on 2025-12-31 · 1 page | View document |
| 19 Dec 2025 | Appointment of Anne Catherine Spetch Spetch as a secretary on 2025-12-18 · 2 pages | View document |
| 10 Jun 2025 | PARENT_ACC · 50 pages | View document |
| 10 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 11 pages | View document |
| 29 May 2025 | AGREEMENT2 · 1 page | View document |
| 29 May 2025 | GUARANTEE2 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 25 Sep 2024 | Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25 · 2 pages | View document |
| 3 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2024 | PARENT_ACC · 52 pages | View document |
| 3 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 11 pages | View document |
| 3 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 1 Feb 2024 | Appointment of Mr Toby Edward Austin as a director on 2024-02-01 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Andrew Simon David Fisher as a director on 2023-12-21 · 1 page | View document |
| 18 Dec 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 · 1 page | View document |
| 25 Oct 2023 | Registration of charge SC3149390001, created on 2023-10-19 · 14 pages | View document |
| 22 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 22 Jun 2023 | PARENT_ACC · 52 pages | View document |
| 22 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 11 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 3 pages | View document |
| 11 Oct 2022 | Termination of appointment of Richard John Dunkley as a director on 2022-10-06 · 1 page | View document |
| 7 Oct 2022 | Appointment of Mr Russell Hall as a director on 2022-10-06 · 2 pages | View document |
| 22 Apr 2022 | PARENT_ACC · 52 pages | View document |
| 22 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-10-03 · 11 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 5 pages | View document |
| 25 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-09-27 · 11 pages | View document |
| 25 Jun 2021 | PARENT_ACC · 50 pages | View document |
| 25 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 25 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 | View document |
| 25 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/16 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 07/04/2017 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 22 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016 | View document |
| 19 May 2016 | FULL ACCOUNTS MADE UP TO 04/10/15 | View document |
| 22 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER | View document |
| 3 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 | View document |
| 22 Jan 2015 | 18/01/15 NO CHANGES | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | View document |
| 28 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 23 Jan 2014 | 18/01/14 NO CHANGES | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | View document |
| 30 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 23 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 | View document |
| 27 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 30 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 30 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 20 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | View document |
| 27 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | View document |
| 8 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 27 Jan 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | COMPANY NAME CHANGED DUNWILCO (1415) LIMITED CERTIFICATE ISSUED ON 22/03/07 | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 21 Mar 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |