BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

Overview

Company Name	BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC314939
Jurisdiction	Scotland
Date of Creation	Jan 18, 2007

Summary

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

What is the purpose of BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED located?

Registered Office Address	Shepherd & Wedderburn Llp Floor 3,, 1 West Regent Street G2 1RW Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1415) LIMITED	Jan 18, 2007	Jan 18, 2007

What are the latest accounts for BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	11 pages	AA

Jun 10, 2025	legacy	50 pages	PARENT_ACC

May 29, 2025	legacy	1 pages	AGREEMENT2

May 29, 2025	legacy	2 pages	GUARANTEE2

Feb 18, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Appointment of Mr Harry Michael Horrocks as a director on Sep 25, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024	1 pages	TM01

Jun 03, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	11 pages	AA

Jun 03, 2024	legacy	52 pages	PARENT_ACC

Jun 03, 2024	legacy	3 pages	GUARANTEE2

Jun 03, 2024	legacy	1 pages	AGREEMENT2

Feb 19, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Appointment of Mr Toby Edward Austin as a director on Feb 01, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023	1 pages	TM01

Dec 18, 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 Dec 18, 2023	1 pages	AD01

Oct 25, 2023	Registration of charge SC3149390001, created on Oct 19, 2023	14 pages	MR01

Jun 22, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AA

Jun 22, 2023	legacy	52 pages	PARENT_ACC

Jun 22, 2023	legacy	3 pages	GUARANTEE2

Jun 22, 2023	legacy	1 pages	AGREEMENT2

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022	1 pages	TM01

Oct 07, 2022	Appointment of Mr Russell Hall as a director on Oct 06, 2022	2 pages	AP01

Jul 06, 2022	Director's details changed for Mr Richard John Dunkley on Jun 29, 2022	2 pages	CH01

Apr 22, 2022	Audit exemption subsidiary accounts made up to Oct 03, 2021	11 pages	AA

View All Filings

Who are the officers of BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, David Joseph Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland	Mar 21, 2007		Secretary	Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland		British			7566180007
HALL, Russell St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Oct 06, 2022		Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	England	British	1981-12	Director	300903170001
HORROCKS, Harry Michael St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Sep 25, 2024		Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	England	British	1982-3	Group Finance Director	327533220001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jan 18, 2007	Mar 21, 2007	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
AUSTIN, Toby Edward Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland	Feb 01, 2024	Sep 06, 2024	Director	Floor 3,, 1 West Regent Street G2 1RW Glasgow Shepherd & Wedderburn Llp Scotland	England	British	1972-8	Group Finance Director	318752280001
BROWN, Neil Andrew 2nd Floor, Block C, Brandon Gate Leechlee Road ML3 6AU Hamilton Lanarkshire	Mar 21, 2007	Sep 18, 2012	Director	2nd Floor, Block C, Brandon Gate Leechlee Road ML3 6AU Hamilton Lanarkshire	United Kingdom	British	1959-1	Commercial Director	15505750007
DUNKLEY, Richard John 2nd Floor, Block C, Brandon Gate Leechlee Road ML3 6AU Hamilton Lanarkshire	Aug 06, 2012	Oct 06, 2022	Director	2nd Floor, Block C, Brandon Gate Leechlee Road ML3 6AU Hamilton Lanarkshire	England	British	1969-7	Director	141131710026
FISHER, Andrew Simon David St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Jun 18, 2015	Dec 21, 2023	Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	United Kingdom	British	1971-3	Accountant	199050080001
KLEIN, Stephen Richard St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	Jul 18, 2013	Aug 12, 2014	Director	St John's Road, Meadowfield DH7 8XL Durham Inkerman House Co. Durham England	United Kingdom	British	1961-6	Director	179995380001
MORL, Ian Michael 9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland	Dec 11, 2007	Dec 31, 2009	Director	9 Rowland Crescent Castle Eden TS27 4FE Hartlepool Cleveland	United Kingdom	British	1958-11	Finance Director	109450600001
TONKS, Stephen Richard 2nd Floor, Block C, Brandon Gate Leechlee Road ML3 6AU Hamilton Lanarkshire	Aug 06, 2012	May 28, 2013	Director	2nd Floor, Block C, Brandon Gate Leechlee Road ML3 6AU Hamilton Lanarkshire	United Kingdom	British	1963-10	Executive Director	66673800001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jan 18, 2007	Mar 21, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banks Property Development Limited

Apr 06, 2016

Brandon Gate, Leechlee Road

ML3 6AU Hamilton

2nd Floor, Block C

Lanarkshire

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1989
Place Registered	Companies House
Registration Number	Sc138509

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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