BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

Key Data

Status

Active

Company No.

SC314939

Incorporation date

18/01/2007

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2007)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of David Joseph Martin as a secretary on 2025-12-31

View PDF (1 pages)

19/12/2025

Appointment of Anne Catherine Spetch Spetch as a secretary on 2025-12-18

View PDF (2 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (50 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

29/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25

View PDF (2 pages)

09/09/2024

Termination of appointment of Toby Edward Austin as a director on 2024-09-06

View PDF (1 pages)

03/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

03/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

03/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (52 pages)

03/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Mr Toby Edward Austin as a director on 2024-02-01

View PDF (2 pages)

03/01/2024

Termination of appointment of Andrew Simon David Fisher as a director on 2023-12-21

View PDF (1 pages)

18/12/2023

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 2023-12-18

View PDF (1 pages)

25/10/2023

Registration of charge SC3149390001, created on 2023-10-19

View PDF (14 pages)

22/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

22/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (52 pages)

22/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (3 pages)

11/10/2022

Termination of appointment of Richard John Dunkley as a director on 2022-10-06

View PDF (1 pages)

07/10/2022

Appointment of Mr Russell Hall as a director on 2022-10-06

View PDF (2 pages)

06/07/2022

Director's details changed for Mr Richard John Dunkley on 2022-06-29

View PDF (2 pages)

22/04/2022

Audit exemption subsidiary accounts made up to 2021-10-03

View PDF (11 pages)

22/04/2022

Consolidated accounts of parent company for subsidiary company period ending 03/10/21

View PDF (52 pages)

22/04/2022

Notice of agreement to exemption from audit of accounts for period ending 03/10/21

View PDF (1 pages)

22/04/2022

Audit exemption statement of guarantee by parent company for period ending 03/10/21

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

25/06/2021

Audit exemption subsidiary accounts made up to 2020-09-27

View PDF (11 pages)

25/06/2021

Consolidated accounts of parent company for subsidiary company period ending 27/09/20

View PDF (50 pages)

25/06/2021

Notice of agreement to exemption from audit of accounts for period ending 27/09/20

View PDF (1 pages)

25/06/2021

Audit exemption statement of guarantee by parent company for period ending 27/09/20

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (5 pages)

08/01/2021

Change of details for Banks Property Development Limited as a person with significant control on 2016-04-07

View PDF (2 pages)

22/06/2020

Audit exemption subsidiary accounts made up to 2019-09-29

View PDF (9 pages)

22/06/2020

Consolidated accounts of parent company for subsidiary company period ending 29/09/19

View PDF (50 pages)

22/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

22/06/2020

Audit exemption statement of guarantee by parent company for period ending 29/09/19

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (5 pages)

25/06/2018

Accounts for a dormant company made up to 2017-10-01

View PDF (6 pages)

25/06/2018

Audit exemption statement of guarantee by parent company for period ending 01/10/17

View PDF (3 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (5 pages)

31/08/2017

Accounts for a dormant company made up to 2016-10-02

View PDF (9 pages)

11/04/2017

Director's details changed for Mr Richard John Dunkley on 2017-04-07

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

22/08/2016

Director's details changed for Mr Richard John Dunkley on 2016-04-21

View PDF (2 pages)

19/05/2016

Full accounts made up to 2015-10-04

View PDF (13 pages)

22/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

02/07/2015

Appointment of Mr Andrew Simon David Fisher as a director on 2015-06-18

View PDF (2 pages)

03/06/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (7 pages)

22/01/2015

Annual return made up to 2015-01-18

View PDF (4 pages)

12/08/2014

Termination of appointment of Stephen Richard Klein as a director on 2014-08-12

View PDF (1 pages)

28/02/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (7 pages)

23/01/2014

Annual return made up to 2014-01-18

View PDF (5 pages)

22/07/2013

Appointment of Mr Stephen Richard Klein as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Stephen Tonks as a director

View PDF (1 pages)

30/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (6 pages)

23/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

01/10/2012

Termination of appointment of Neil Brown as a director

View PDF (1 pages)

21/08/2012

Appointment of Mr Stephen Richard Tonks as a director

View PDF (2 pages)

21/08/2012

Appointment of Mr Richard John Dunkley as a director

View PDF (2 pages)

12/06/2012

Director's details changed for Mr Neil Andrew Brown on 2012-06-12

View PDF (2 pages)

27/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

30/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (3 pages)

30/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (3 pages)

27/10/2010

Director's details changed for Mr Neil Andrew Brown on 2010-09-30

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr David Joseph Martin on 2010-09-30

View PDF (1 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

27/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (4 pages)

21/01/2010

Termination of appointment of Ian Morl as a director

View PDF (2 pages)

08/10/2009

Miscellaneous

View PDF (1 pages)

01/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009 alignment with parent or subsidiary

View PDF (1 pages)

27/01/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

23/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

04/01/2008

New director appointed

View PDF (3 pages)

29/03/2007

Memorandum and Articles of Association

View PDF (13 pages)

29/03/2007

Resolutions

View PDF (12 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (3 pages)

22/03/2007

Certificate of change of name

View PDF (2 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Registered office changed on 21/03/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (1 pages)

21/03/2007

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

18/01/2007

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austin, Toby Edward	Director	01/02/2024 - 06/09/2024	38
Dunkley, Richard John	Director	06/08/2012 - 06/10/2022	87
Fisher, Andrew Simon David	Director	18/06/2015 - 21/12/2023	85
Martin, David Joseph	Secretary	21/03/2007 - 31/12/2025	21
Horrocks, Harry Michael	Director	25/09/2024 - Present	23

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is an(a) Active company incorporated on 18/01/2007 with the registered office located at Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow G2 1RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is currently Active. It was registered on 18/01/2007 .

Where is BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED located?

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED is registered at Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow G2 1RW.

What does BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED do?

BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-16 with no updates.