BANKS PROPERTY DEVELOPMENT LIMITED

SC138509
SHEPHERD & WEDDERBURN LLP FLOOR 3,, 1 WEST REGENT STREET GLASGOW SCOTLAND G2 1RW

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Termination of appointment of director (Toby Edward Austin) 1 Buy now
03 Jun 2024 accounts Annual Accounts 26 Buy now
01 Feb 2024 officers Appointment of director (Mr Toby Edward Austin) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Andrew Simon David Fisher) 1 Buy now
18 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Appointment of director (Mr Nicholas Anthony Hobdey) 2 Buy now
20 Jun 2023 accounts Annual Accounts 26 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Oct 2022 officers Termination of appointment of director (Richard John Dunkley) 1 Buy now
07 Oct 2022 officers Appointment of director (Mr Russell Hall) 2 Buy now
06 Jul 2022 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
22 Apr 2022 accounts Annual Accounts 26 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 accounts Annual Accounts 24 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2021 mortgage Registration of a charge 19 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2020 accounts Annual Accounts 24 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2019 resolution Resolution 1 Buy now
27 Aug 2019 auditors Auditors Resignation Company 1 Buy now
25 Jun 2019 accounts Annual Accounts 24 Buy now
22 Feb 2019 officers Termination of appointment of director (Colin Anderson) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2018 accounts Annual Accounts 24 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 accounts Annual Accounts 21 Buy now
11 Apr 2017 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2016 mortgage Registration of a charge 5 Buy now
22 Aug 2016 officers Change of particulars for director (Mr Richard John Dunkley) 2 Buy now
19 May 2016 accounts Annual Accounts 19 Buy now
06 Oct 2015 annual-return Annual Return 7 Buy now
02 Jul 2015 officers Appointment of director (Mr Andrew Simon David Fisher) 2 Buy now
24 Apr 2015 accounts Annual Accounts 20 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
12 Aug 2014 officers Termination of appointment of director (Stephen Richard Klein) 1 Buy now
28 Feb 2014 accounts Annual Accounts 20 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
22 Jul 2013 officers Appointment of director (Mr Stephen Richard Klein) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Stephen Tonks) 1 Buy now
30 May 2013 accounts Annual Accounts 20 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
10 Oct 2012 officers Termination of appointment of director (Neil Brown) 1 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Neil Andrew Brown) 2 Buy now
27 Apr 2012 accounts Annual Accounts 20 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
08 Jul 2011 officers Appointment of director (Mr Stephen Tonks) 2 Buy now
08 Jul 2011 officers Termination of appointment of director (Graham Smith) 1 Buy now
30 Jun 2011 accounts Annual Accounts 21 Buy now
26 Jan 2011 officers Change of particulars for director (Richard John Dunkley) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Colin Anderson) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Harry James Banks) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Richard John Dunkley) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Graham Smith) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Neil Andrew Brown) 2 Buy now
27 Oct 2010 officers Change of particulars for secretary (Mr David Joseph Martin) 1 Buy now
05 Oct 2010 annual-return Annual Return 8 Buy now
05 Oct 2010 officers Change of particulars for director (Colin Anderson) 2 Buy now
09 Jun 2010 accounts Annual Accounts 24 Buy now
02 Feb 2010 officers Termination of appointment of director (Spencer Glanville) 2 Buy now
21 Jan 2010 officers Termination of appointment of director (Ian Morl) 2 Buy now
28 Oct 2009 officers Appointment of director (Richard John Dunkley) 5 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
08 Oct 2009 miscellaneous Miscellaneous 1 Buy now
01 Sep 2009 accounts Accounting reference date extended from 31/03/2009 to 30/09/2009 1 Buy now
28 Apr 2009 officers Appointment terminated director john dickenson 1 Buy now
21 Jan 2009 accounts Annual Accounts 19 Buy now
08 Jan 2009 resolution Resolution 3 Buy now
08 Jan 2009 resolution Resolution 2 Buy now
30 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
18 Dec 2008 annual-return Return made up to 30/09/08; full list of members; amend 10 Buy now
07 Oct 2008 officers Director's change of particulars / graham smith / 28/08/2008 1 Buy now
06 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
12 Aug 2008 officers Director appointed graham smith 2 Buy now
12 Aug 2008 officers Director appointed spencer trerise glanville 2 Buy now
09 Jan 2008 accounts Annual Accounts 18 Buy now
03 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
20 Aug 2007 officers New director appointed 3 Buy now
31 May 2007 mortgage Partic of mort/charge ***** 3 Buy now
11 May 2007 mortgage Partic of mort/charge ***** 3 Buy now
25 Oct 2006 accounts Annual Accounts 3 Buy now
20 Oct 2006 officers New director appointed 2 Buy now
11 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
23 Jun 2006 mortgage Partic of mort/charge ***** 3 Buy now
31 May 2006 officers Director's particulars changed 1 Buy now
24 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2005 accounts Annual Accounts 3 Buy now
05 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
15 Dec 2004 accounts Annual Accounts 3 Buy now
05 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
18 Jun 2004 officers Director's particulars changed 1 Buy now
16 Jun 2004 officers Secretary's particulars changed 1 Buy now
22 Dec 2003 accounts Annual Accounts 3 Buy now
06 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
28 Nov 2002 officers Director resigned 1 Buy now
03 Oct 2002 accounts Annual Accounts 3 Buy now