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Banks Property Development (Bathgate) Limited (No: SC314939)

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

Status: Active

Incorporated: 18-Jan-2007

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: TOBY EDWARD AUSTIN ( DOB: Aug-1972   From: Feb-2024  )

Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969   From: Aug-2012  )

Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969   From: Aug-2012  )

Current Director: RUSSELL HALL ( DOB: Dec-1981   From: Oct-2022  )

Current Secretary: DAVID JOSEPH MARTIN ( DOB: Nov-1957   From: Mar-2007  )

Resigned Director: NEIL ANDREW BROWN ( DOB: Jan-1959   From: Mar-2007   To: Sep-2012  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Jan-2007   To: Mar-2007  )

Resigned Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969   From: Aug-2012   To: Oct-2022  )

Resigned Director: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971   From: Jun-2015   To: Dec-2023  )

Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961   From: Jul-2013   To: Aug-2014  )

Resigned Director: IAN MICHAEL MORL ( DOB: Nov-1958   From: Dec-2007   To: Dec-2009  )

Resigned Director: STEPHEN RICHARD TONKS ( DOB: Oct-1963   From: Aug-2012   To: May-2013  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Jan-2007   To: Mar-2007  )

Persons of Significant Control:

Banks Property Development Limited, 2nd Floor, Block C Brandon Gate, Leechlee Road, Hamilton, Lanarkshire, ML3 6AU, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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