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BANKHEAD GROVE RESIDENTS LIMITED

BANKHEAD GROVE RESIDENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBANKHEAD GROVE RESIDENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC475163
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BANKHEAD GROVE RESIDENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BANKHEAD GROVE RESIDENTS LIMITED located?

    Registered Office Address
    6 Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKHEAD GROVE RESIDENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BANKHEAD GROVE RESIDENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for BANKHEAD GROVE RESIDENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 21,700
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2015

    • Capital: GBP 20,600
    		3 pagesSH01

    Consolidation of shares on Jun 02, 2015

    		5 pagesSH02

    Statement of capital following an allotment of shares on Jun 02, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Consolidate shares 02/06/2015
    		RES13
    View All Filings

    Who are the officers of BANKHEAD GROVE RESIDENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTON, Robert Macdonald
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    6
    West Lothian
    Scotland
    		Director
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    6
    West Lothian
    Scotland
    		ScotlandScottish198133970001
    HUNT, Roger John
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    6
    West Lothian
    Scotland
    		Director
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    6
    West Lothian
    Scotland
    		ScotlandBritish188835370001
    SMITH, Fraser
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    6
    West Lothian
    Scotland
    		Director
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    6
    West Lothian
    Scotland
    		ScotlandBritish198233130001
    HODGE, John Maxwell
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    		Director
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    		ScotlandBritish1325230001
    JARMAN, Johnathan Clive
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    6
    West Lothian
    Scotland
    		Director
    Bankhead Grove
    Dalmeny
    EH30 9JZ South Queensferry
    6
    West Lothian
    Scotland
    		ScotlandBritish130910570001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BANKHEAD GROVE RESIDENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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