Banks Property Development Limited in Brandon Gate, Leechlee Road HAMILTON

Banks Property Development Limited HAMILTON

Banks Property Development started in year 1992 as Private Limited Company with registration number SC138509. The Banks Property Development company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Hamilton at 2nd Floor, Block C. Postal code: ML3 6AU. Since 2006-04-24 Banks Property Development Limited is no longer carrying the name H.j. Banks (scotland).

At the moment there are 4 directors in the the company, namely Toby A., Nicholas H. and Russell H. and others. In addition one secretary - David M. - is with the firm. As of 19 April 2024, there were 11 ex directors - Andrew F., Stephen K. and others listed below. There were no ex secretaries.

Banks Property Development Limited Address / Contact

Office Address	2nd Floor, Block C
Office Address2	Brandon Gate, Leechlee Road
Town	Hamilton
Post code	ML3 6AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC138509
Date of Incorporation	Wed, 27th May 1992
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Toby A.

Position: Director

Appointed: 01 February 2024

Nicholas H.

Position: Director

Appointed: 22 November 2023

Russell H.

Position: Director

Appointed: 06 October 2022

David M.

Position: Secretary

Appointed: 06 July 1992

Harry B.

Position: Director

Appointed: 06 July 1992

Andrew F.

Position: Director

Appointed: 18 June 2015

Resigned: 21 December 2023

Stephen K.

Position: Director

Appointed: 18 July 2013

Resigned: 12 August 2014

Stephen T.

Position: Director

Appointed: 01 July 2011

Resigned: 28 May 2013

Richard D.

Position: Director

Appointed: 20 October 2009

Resigned: 06 October 2022

Graham S.

Position: Director

Appointed: 07 August 2008

Resigned: 30 June 2011

Spencer G.

Position: Director

Appointed: 07 August 2008

Resigned: 26 January 2010

Ian M.

Position: Director

Appointed: 14 August 2007

Resigned: 31 December 2009

Colin A.

Position: Director

Appointed: 18 October 2006

Resigned: 20 February 2019

Neil B.

Position: Director

Appointed: 01 August 2002

Resigned: 18 September 2012

William G.

Position: Director

Appointed: 06 July 1992

Resigned: 21 November 2002

John D.

Position: Director

Appointed: 06 July 1992

Resigned: 21 April 2009

David H.

Position: Nominee Director

Appointed: 27 May 1992

Resigned: 06 July 1992

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 27 May 1992

Resigned: 06 July 1992

Maureen C.

Position: Nominee Director

Appointed: 27 May 1992

Resigned: 06 July 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Banks Developments Limited from Durham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Banks Developments Limited

Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04694123
Notified on	20 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

H.j. Banks (scotland)	April 24, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 20th, June 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-10-03 filed on: 22nd, April 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-09-27 filed on: 21st, June 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-09-29 filed on: 15th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-10-01 filed on: 20th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-10-02 filed on: 30th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-10-04 filed on: 19th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 6th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-09-28 filed on: 24th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 28th, February 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 14th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 30th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, April 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 5th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 9th, June 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 23rd, October 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-12-18 filed on: 18th, December 2008	annual return	Free Download (10 pages)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 25th, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 25th, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, October 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 20th, October 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/10/04	annual return
363s	Annual return made up to 2004-10-05 filed on: 5th, October 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/10/04	annual return
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 22nd, December 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 22nd, December 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-10-06 filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-06 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-10-06 filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-03 filed on: 3rd, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-03 filed on: 3rd, October 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 3rd, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 3rd, October 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-10-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-10-11 filed on: 11th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-10-11 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 11th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 11th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-26 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-26 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-10 filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-13 filed on: 13th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-13 filed on: 13th, October 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-28 filed on: 12th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-28 filed on: 12th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-29 filed on: 14th, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-29 filed on: 14th, October 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-10-05 filed on: 5th, October 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1998-10-05 filed on: 5th, October 1998	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1997-03-30 filed on: 25th, November 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-30 filed on: 25th, November 1997	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 28th, November 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 28th, November 1996	accounts	Free Download (3 pages)
363s	Annual return made up to 1996-10-02 filed on: 2nd, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-10-02 filed on: 2nd, October 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-03-26 filed on: 22nd, December 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-03-26 filed on: 22nd, December 1995	accounts	Free Download (3 pages)
363s	Annual return made up to 1995-10-20 filed on: 20th, October 1995	annual return	Free Download (10 pages)
363s	Annual return made up to 1995-10-20 filed on: 20th, October 1995	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1994-03-29 filed on: 21st, December 1994	accounts
AA	Accounts for a dormant company made up to 1994-03-29 filed on: 21st, December 1994	accounts	Free Download
363s	Annual return made up to 1994-10-03 filed on: 3rd, October 1994	annual return	Free Download
363s	Annual return made up to 1994-10-03 filed on: 3rd, October 1994	annual return
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 25th, October 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 25th, October 1993	accounts
363s	Annual return made up to 1993-10-04 filed on: 4th, October 1993	annual return
363s	Annual return made up to 1993-10-04 filed on: 4th, October 1993	annual return	Free Download
363s	Annual return made up to 1993-05-24 filed on: 24th, May 1993	annual return	Free Download
363s	Annual return made up to 1993-05-24 filed on: 24th, May 1993	annual return
363(288)	Annual return made up to 1993-05-24 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, July 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, July 1992	accounts

Banks Property Development Limited HAMILTON

Banks Property Development Limited Address / Contact

Company Information / Profile

Company staff

Toby A.

Nicholas H.

Russell H.

David M.

Harry B.

Andrew F.

Stephen K.

Stephen T.

Richard D.

Graham S.

Spencer G.

Ian M.

Colin A.

Neil B.

William G.

John D.

David H.

D.w. Company Services Limited

Maureen C.

People with significant control

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