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Banks Property Development Limited

Banks Property Development Limited is an active company incorporated on 27 May 1992 with the registered office located in Glasgow, City of Glasgow. Banks Property Development Limited was registered 33 years ago.
Status
Active
Active since 19 years ago
Company No
SC138509
Private limited company
Scottish Company
Age
33 years
Incorporated 27 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Shepherd & Wedderburn Llp
Floor 3,, 1 West Regent Street
Glasgow
G2 1RW
Scotland
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 2nd Floor, Block C Brandon Gate, Leechlee Road Hamilton Lanarkshire ML3 6AU
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Toby Edward Austin
Director • Group Finance Director • British • Lives in UK • Born in Aug 1972
Mr Nicholas Anthony Hobdey
Director • Group Human Resources Director • British • Lives in England • Born in Mar 1977
John Christopher Eynon
Director • Non Executive Director • British • Lives in England • Born in Dec 1970
Mr Russell Hall
Director • British • Lives in England • Born in Dec 1981
Harry Michael Horrocks
Director • Group Finance Director • British • Lives in England • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Banks Property Limited
David Joseph Martin, Mr Harry James Banks, and 5 more are mutual people.
Active
Banks Developments Limited
David Joseph Martin, Mr Harry James Banks, and 4 more are mutual people.
Active
Banks Homes Limited
Mr Harry James Banks, Mr Russell Hall, and 4 more are mutual people.
Active
H.J. Banks (Construction) Limited
David Joseph Martin, Mr Harry James Banks, and 3 more are mutual people.
Active
H.J. Banks And Company Limited
David Joseph Martin, Mr Harry James Banks, and 3 more are mutual people.
Active
Banks Brothers Transport Limited
David Joseph Martin, Mr Harry James Banks, and 3 more are mutual people.
Active
The Banks Group Limited
David Joseph Martin, , and 2 more are mutual people.
Active
Crossco (281) Limited
David Joseph Martin, Mr Harry James Banks, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15K
Decreased by £55K (-79%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.32M (-100%)
Total Liabilities
£0
Decreased by £27.34M (-100%)
Net Assets
£0
Increased by £22.02M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr John Christopher Eynon Appointed
1 Year Ago on 25 Sep 2024
Mr Harry Michael Horrocks Appointed
1 Year Ago on 25 Sep 2024
Toby Edward Austin Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Toby Edward Austin Appointed
1 Year 8 Months Ago on 1 Feb 2024
Andrew Simon David Fisher Resigned
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Harry Michael Horrocks as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Mr John Christopher Eynon as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Toby Edward Austin as a director on 6 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Appointment of Mr Toby Edward Austin as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Andrew Simon David Fisher as a director on 21 December 2023
Submitted on 3 Jan 2024
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
Submitted on 18 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 14 Dec 2023
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Repayment History
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