Company information:
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)