A C BANKS LIMITED

Overview

Company Name	A C BANKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC245288
Jurisdiction	Scotland
Date of Creation	Mar 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A C BANKS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is A C BANKS LIMITED located?

Registered Office Address	Mechanics Workshop New Lanark ML11 9DB Lanark
Undeliverable Registered Office Address	No

What are the latest accounts for A C BANKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A C BANKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for A C BANKS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2025

Confirmation statement made on Mar 07, 2025 with no updates

3 pages

CS01

Dec 09, 2024

Unaudited abridged accounts made up to Mar 31, 2024

10 pages

Mar 08, 2024

Confirmation statement made on Mar 07, 2024 with no updates

3 pages

CS01

Aug 15, 2023

Unaudited abridged accounts made up to Mar 31, 2023

10 pages

Mar 09, 2023

Confirmation statement made on Mar 07, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Unaudited abridged accounts made up to Mar 31, 2022

10 pages

Mar 15, 2022

Confirmation statement made on Mar 07, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Unaudited abridged accounts made up to Mar 31, 2021

11 pages

Mar 16, 2021

Confirmation statement made on Mar 07, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Unaudited abridged accounts made up to Mar 31, 2020

9 pages

Mar 10, 2020

Confirmation statement made on Mar 07, 2020 with no updates

3 pages

CS01

Dec 06, 2019

Unaudited abridged accounts made up to Mar 31, 2019

9 pages

Mar 11, 2019

Confirmation statement made on Mar 07, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Unaudited abridged accounts made up to Mar 31, 2018

10 pages

Mar 07, 2018

Confirmation statement made on Mar 07, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Unaudited abridged accounts made up to Mar 31, 2017

11 pages

Mar 07, 2017

Confirmation statement made on Mar 07, 2017 with updates

6 pages

CS01

Dec 05, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Mar 18, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 1	SH01

Oct 03, 2015

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Mar 09, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Total exemption small company accounts made up to Mar 31, 2014

13 pages

Apr 08, 2014

Statement of capital following an allotment of shares on Feb 28, 2014

Capital: GBP 100

4 pages

SH01

Mar 13, 2014

Statement of capital following an allotment of shares on Feb 28, 2014

Capital: GBP 1.00

SH01

Mar 12, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2014	Statement of capital on Mar 12, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of A C BANKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Caroline 11 Friars Lane ML11 Lanark Lanarkshire	Mar 10, 2003		Secretary	11 Friars Lane ML11 Lanark Lanarkshire		British		87988160003
BANKS, John 11 Friars Lane ML11 Lanark Lanarkshire	Mar 10, 2003		Director	11 Friars Lane ML11 Lanark Lanarkshire	Scotland	British	1967-8	87990250003
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 07, 2003	Mar 10, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Mar 07, 2003	Mar 10, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A C BANKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Banks New Lanark ML11 9DB Lanark Mechanics Workshop	Apr 06, 2016	New Lanark ML11 9DB Lanark Mechanics Workshop	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Caroline Banks New Lanark ML11 9DB Lanark Mechanics Workshop	Apr 06, 2016	New Lanark ML11 9DB Lanark Mechanics Workshop	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0