BANKS PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 25/09/2425 September 2024 | Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of Mr John Christopher Eynon as a director on 2024-09-25 |
| 03/06/243 June 2024 | Full accounts made up to 2023-09-30 |
| 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 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 23/11/2323 November 2023 | Appointment of Mr Nicholas Anthony Hobdey as a director on 2023-11-22 |
| 20/06/2320 June 2023 | Full accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 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 | Full accounts made up to 2021-10-03 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 21/06/2121 June 2021 | Full accounts made up to 2020-09-27 |
| 15/06/2015 June 2020 | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 27/08/1927 August 2019 | AUDITOR'S RESIGNATION |
| 27/08/1927 August 2019 | PRICEWATERHOUSECOOPERS APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM 21/08/2019. 21/08/2019 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 07/04/2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 24/09/1624 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1385090004 |
| 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 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/11/1314 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 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 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR STEPHEN TONKS |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 24/01/2011 |
| 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 GRAHAM SMITH / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DUNKLEY / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDERSON / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDERSON / 30/09/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GLANVILLE |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED RICHARD JOHN DUNKLEY |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DICKENSON |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | FACILITY AGREEMENT APPROVED 22/12/2008 |
| 08/01/098 January 2009 | CONFLICT OF INTEREST 22/12/2008 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 28/08/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED SPENCER TRERISE GLANVILLE |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED GRAHAM SMITH |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0711 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED H.J. BANKS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/10/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: LOCHRIN HOUSE COATBANK STREET COATBRIDGE LANARKSHIRE ML5 3SS |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | COMPANY NAME CHANGED DUNWILCO (312) LIMITED CERTIFICATE ISSUED ON 17/07/92 |
| 13/07/9213 July 1992 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/07/9213 July 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/07/929 July 1992 | REGISTERED OFFICE CHANGED ON 09/07/92 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 27/05/9227 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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