BANKS PROPERTY DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

SC138509

Incorporation date

27/05/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/05/1992)

01/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Satisfaction of charge SC1385090005 in full

View PDF (1 pages)

31/03/2026

Memorandum and Articles of Association

View PDF (12 pages)

27/03/2026

Registration of charge SC1385090006, created on 2026-03-25

View PDF (19 pages)

27/03/2026

Registration of charge SC1385090007, created on 2026-03-25

View PDF (39 pages)

10/03/2026

Resolutions

View PDF (1 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)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

29/05/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

16/12/2024

Confirmation statement made on 2024-12-13 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)

25/09/2024

Appointment of Mr John Christopher Eynon 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

Full accounts made up to 2023-09-30

View PDF (26 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)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr Nicholas Anthony Hobdey as a director on 2023-11-22

View PDF (2 pages)

20/06/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

13/12/2022

Confirmation statement made on 2022-12-13 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

Full accounts made up to 2021-10-03

View PDF (26 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

21/06/2021

Full accounts made up to 2020-09-27

View PDF (24 pages)

11/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

11/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

08/03/2021

Registration of charge SC1385090005, created on 2021-03-04

View PDF (19 pages)

14/01/2021

Change of details for Banks Developments Limited as a person with significant control on 2016-04-21

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

15/06/2020

Full accounts made up to 2019-09-29

View PDF (24 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (5 pages)

27/08/2019

Resolutions

View PDF (1 pages)

27/08/2019

Auditor's resignation

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

22/02/2019

Termination of appointment of Colin Anderson as a director on 2019-02-20

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

20/06/2018

Full accounts made up to 2017-10-01

View PDF (24 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

30/06/2017

Full accounts made up to 2016-10-02

View PDF (21 pages)

11/04/2017

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

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

24/09/2016

Registration of charge SC1385090004, created on 2016-09-07

View PDF (5 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 (19 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

02/07/2015

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

View PDF (2 pages)

24/04/2015

Full accounts made up to 2014-09-28

View PDF (20 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 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

Full accounts made up to 2013-09-30

View PDF (20 pages)

14/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 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

Full accounts made up to 2012-09-30

View PDF (20 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

10/10/2012

Termination of appointment of Neil Brown as a director

View PDF (1 pages)

12/06/2012

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

View PDF (2 pages)

27/04/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

25/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

08/07/2011

Appointment of Mr Stephen Tonks as a director

View PDF (2 pages)

08/07/2011

Termination of appointment of Graham Smith as a director

View PDF (1 pages)

30/06/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

26/01/2011

Director's details changed for Richard John Dunkley on 2011-01-24

View PDF (2 pages)

27/10/2010

Director's details changed for Colin Anderson on 2010-09-30

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Harry James Banks on 2010-09-30

View PDF (2 pages)

27/10/2010

Director's details changed for Richard John Dunkley on 2010-09-30

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Graham Smith on 2010-09-30

View PDF (2 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)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

05/10/2010

Director's details changed for Colin Anderson on 2010-09-30

View PDF (2 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

02/02/2010

Termination of appointment of Spencer Glanville as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Ian Morl as a director

View PDF (2 pages)

28/10/2009

Appointment of Richard John Dunkley as a director

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

08/10/2009

Miscellaneous

View PDF (1 pages)

01/09/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

28/04/2009

Appointment terminated director john dickenson

View PDF (1 pages)

21/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

08/01/2009

Resolutions

View PDF (3 pages)

08/01/2009

Resolutions

View PDF (2 pages)

30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/12/2008

Return made up to 30/09/08; full list of members; amend

View PDF (10 pages)

07/10/2008

Director's change of particulars / graham smith / 28/08/2008

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

12/08/2008

Director appointed graham smith

View PDF (2 pages)

12/08/2008

Director appointed spencer trerise glanville

View PDF (2 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

03/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (3 pages)

31/05/2007

Partic of mort/charge *

View PDF (3 pages)

11/05/2007

Partic of mort/charge *

View PDF (3 pages)

25/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (3 pages)

20/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

23/06/2006

Partic of mort/charge *

View PDF (3 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Certificate of change of name

View PDF (2 pages)

20/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

05/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

15/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

05/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Secretary's particulars changed

View PDF (1 pages)

22/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

28/11/2002

Director resigned

View PDF (1 pages)

03/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

12/08/2002

New director appointed

View PDF (3 pages)

11/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

11/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

23/10/2000

Accounts for a dormant company made up to 2000-03-26

View PDF (3 pages)

10/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

13/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

12/10/1999

Accounts for a dormant company made up to 1999-03-28

View PDF (3 pages)

14/10/1998

Accounts for a dormant company made up to 1998-03-29

View PDF (3 pages)

05/10/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

25/11/1997

Accounts for a dormant company made up to 1997-03-30

View PDF (3 pages)

08/10/1997

Return made up to 30/09/97; no change of members

View PDF (7 pages)

28/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

02/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

22/12/1995

Accounts for a dormant company made up to 1995-03-26

View PDF (3 pages)

20/10/1995

Return made up to 30/09/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

21/12/1994

Accounts for a dormant company made up to 1994-03-29

View PDF (0 pages)

03/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

20/01/1994

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

25/10/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

21/10/1993

Resolutions

View PDF (1 pages)

04/10/1993

Secretary's particulars changed

View PDF (0 pages)

04/10/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

24/05/1993

Return made up to 18/05/93; full list of members

View PDF (0 pages)

09/12/1992

Registered office changed on 09/12/92 from: lochrin house coatbank street coatbridge lanarkshire ML5 3SS

View PDF (0 pages)

24/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/07/1992

Director resigned;new director appointed

View PDF (0 pages)

24/07/1992

Director resigned;new director appointed

View PDF (0 pages)

24/07/1992

New director appointed

View PDF (0 pages)

17/07/1992

Certificate of change of name

View PDF (2 pages)

13/07/1992

Location of register of members

View PDF (0 pages)

13/07/1992

Location of register of directors' interests

View PDF (0 pages)

13/07/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

09/07/1992

Registered office changed on 09/07/92 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

View PDF (0 pages)

27/05/1992

Incorporation

View PDF (31 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

13/12/2026

Last change occurred

30/09/2024

Accounts

Full

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
Martin, David Joseph	Secretary	06/07/1992 - 31/12/2025	21
Horrocks, Harry Michael	Director	25/09/2024 - Present	23
Fisher, Andrew Simon David	Director	18/06/2015 - 21/12/2023	85
Dunkley, Richard John	Director	20/10/2009 - 06/10/2022	87

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BANKS PROPERTY DEVELOPMENT LIMITED

BANKS PROPERTY DEVELOPMENT LIMITED is an(a) Active company incorporated on 27/05/1992 with the registered office located at Shepherd & Wedderburn Llp, Floor 3,, 1 West Regent Street, Glasgow G2 1RW. There are currently 6 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 LIMITED?

BANKS PROPERTY DEVELOPMENT LIMITED is currently Active. It was registered on 27/05/1992 .

Where is BANKS PROPERTY DEVELOPMENT LIMITED located?

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

What does BANKS PROPERTY DEVELOPMENT LIMITED do?

BANKS PROPERTY DEVELOPMENT 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 LIMITED?

The latest filing was on 01/04/2026: Resolutions.