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Banks Property Development (Bathgate) Limited

Banks Property Development (Bathgate) Limited is an active company incorporated on 18 January 2007 with the registered office located in Glasgow, City of Glasgow. Banks Property Development (Bathgate) Limited was registered 18 years ago.
Status
Active
Active since 6 years ago
Company No
SC314939
Private limited company
Scottish Company
Age
18 years
Incorporated 18 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Banks Property Development (Bathgate) Limited
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
01913786100
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Toby Edward Austin
Director • Group Finance Director • British • Lives in UK • Born in Aug 1972
David Joseph Martin
Secretary • British • Lives in England • Born in Nov 1957
Banks Property Development Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.J. Banks (Construction) Limited
David Joseph Martin, Mr Russell Hall, and 2 more are mutual people.
Active
The Banks Group Limited
David Joseph Martin, , and 1 more are mutual people.
Active
Banks Property Limited
David Joseph Martin, Mr Russell Hall, and 2 more are mutual people.
Active
Banks Developments Limited
David Joseph Martin, Mr Russell Hall, and 2 more are mutual people.
Active
Banks Property Development Limited
David Joseph Martin, Mr Russell Hall, and 2 more are mutual people.
Active
H.J. Banks And Company Limited
David Joseph Martin, Toby Edward Austin, and 1 more are mutual people.
Active
Banks Brothers Transport Limited
David Joseph Martin, Toby Edward Austin, and 1 more are mutual people.
Active
Castlebank Development Company Limited
David Joseph Martin, Toby Edward Austin, and 1 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
£129K
Increased by £38K (+42%)
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
-£334K
Decreased by £96K (-22%)
Net Assets
-£234K
Increased by £96K (-29%)
Debt Ratio (%)
334%
Decreased by 96% (-22%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
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
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 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
New Charge Registered
2 Years Ago on 19 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 29 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 29 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mr Harry Michael Horrocks 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
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 3 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 3 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 3 Jun 2024
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Repayment History
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