BANKCROFT DEVELOPMENTS LTD.

BANKCROFT DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBANKCROFT DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391771
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANKCROFT DEVELOPMENTS LTD.?

    • Development of building projects (41100) / Construction

    Where is BANKCROFT DEVELOPMENTS LTD. located?

    Registered Office Address
    60 Royal Gardens
    Bothwell
    G71 8SY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKCROFT DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for BANKCROFT DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge SC3917710001 in full

    1 pagesMR04

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Notification of Shaista Iqbal as a person with significant control on Jan 02, 2022

    2 pagesPSC01

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Termination of appointment of Hamida Sattar as a director on Jan 05, 2022

    1 pagesTM01

    Appointment of Mrs Shaista Iqbal as a director on Jan 05, 2022

    2 pagesAP01

    Cessation of Abdul Sattar as a person with significant control on Jan 10, 2021

    1 pagesPSC07

    Termination of appointment of Naeem Sattar as a secretary on Jan 01, 2022

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Registration of charge SC3917710001, created on Mar 10, 2020

    13 pagesMR01

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Abdul Sattar as a director on Jan 11, 2020

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of BANKCROFT DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Shaista
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    Director
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    ScotlandBritish291587180001
    SATTAR, Naeem
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    Secretary
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    185850560001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    157028560001
    BAKHSH, Shazad Ahmed
    Southpark Terrace
    G12 8LG Glasgow
    6
    United Kingdom
    Director
    Southpark Terrace
    G12 8LG Glasgow
    6
    United Kingdom
    ScotlandBritish83524120003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    SATTAR, Abdul
    Croftbank Crescent
    Bothwell
    G71 8RS Glasgow
    1
    Scotland
    Director
    Croftbank Crescent
    Bothwell
    G71 8RS Glasgow
    1
    Scotland
    United KingdomBritish114066160001
    SATTAR, Abdul
    Croftbank Crescent
    Bothwell
    G71 8RS Glasgow
    One
    Strathclyde
    Scotland
    Director
    Croftbank Crescent
    Bothwell
    G71 8RS Glasgow
    One
    Strathclyde
    Scotland
    United KingdomBritish114066160001
    SATTAR, Hamida
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    Director
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    United KingdomBritish36293510001

    Who are the persons with significant control of BANKCROFT DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shaista Iqbal
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    Jan 02, 2022
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Abdul Sattar
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    Jan 01, 2017
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does BANKCROFT DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 10, 2020
    Delivered On Mar 18, 2020
    Satisfied
    Brief description
    All and whole the subjects at woodside estate, beith lying on the north side of the road from beith to balbirnie, being the subjects registered in the land register of scotland under title number AYR81208 including the buildings; whole rights, parts and priveleges; fixtures and fittings; goodwill and the whole right; title and interest in the property. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Naveed Sattar
    • Lindsey Sattar
    Transactions
    • Mar 18, 2020Registration of a charge (MR01)
    • Oct 03, 2023Satisfaction of a charge (MR04)

    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