BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED: Filings

  • Overview

    Company NameBANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314939
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David Joseph Martin as a secretary on Dec 31, 2025

    1 pagesTM02

    Appointment of Anne Catherine Spetch Spetch as a secretary on Dec 18, 2025

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    11 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Termination of appointment of Toby Edward Austin as a director on Sep 06, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    11 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Termination of appointment of Andrew Simon David Fisher as a director on Dec 21, 2023

    1 pagesTM01

    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 pagesAD01

    Registration of charge SC3149390001, created on Oct 19, 2023

    14 pagesMR01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    11 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 16, 2023 with updates

    3 pagesCS01

    Termination of appointment of Richard John Dunkley as a director on Oct 06, 2022

    1 pagesTM01

    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