BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED

Company number SC314939

Date	Type	Description	View / Download
25 Sep 2024	AP01	Appointment of Mr Harry Michael Horrocks as a director on 25 September 2024	(2 pages)
09 Sep 2024	TM01	Termination of appointment of Toby Edward Austin as a director on 6 September 2024	(1 page)
03 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(11 pages)
03 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(52 pages)
03 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
03 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
01 Feb 2024	AP01	Appointment of Mr Toby Edward Austin as a director on 1 February 2024	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Andrew Simon David Fisher as a director on 21 December 2023	(1 page)
18 Dec 2023	AD01	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 18 December 2023	(1 page)
25 Oct 2023	MR01	Registration of charge SC3149390001, created on 19 October 2023	(14 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(11 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(52 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(3 pages)
11 Oct 2022	TM01	Termination of appointment of Richard John Dunkley as a director on 6 October 2022	(1 page)
07 Oct 2022	AP01	Appointment of Mr Russell Hall as a director on 6 October 2022	(2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Richard John Dunkley on 29 June 2022	(2 pages)
22 Apr 2022	AA	Audit exemption subsidiary accounts made up to 3 October 2021	(11 pages)
22 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/10/21	(52 pages)
22 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/10/21	(1 page)
22 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/10/21	(3 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(5 pages)
25 Jun 2021	AA	Audit exemption subsidiary accounts made up to 27 September 2020	(11 pages)