BANKS PROPERTY DEVELOPMENT LIMITED
HAMILTON H.J. BANKS (SCOTLAND) LIMITED

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Company number SC138509
Status Active
Incorporation Date 27 May 1992
Company Type Private Limited Company
Address 2ND FLOOR, BLOCK C, BRANDON GATE, LEECHLEE ROAD, HAMILTON, LANARKSHIRE, ML3 6AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 7 April 2017; Confirmation statement made on 29 November 2016 with updates; Registration of charge SC1385090004, created on 7 September 2016. The most likely internet sites of BANKS PROPERTY DEVELOPMENT LIMITED are www.bankspropertydevelopment.co.uk, and www.banks-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Banks Property Development Limited is a Private Limited Company. The company registration number is SC138509. Banks Property Development Limited has been working since 27 May 1992. The present status of the company is Active. The registered address of Banks Property Development Limited is 2nd Floor Block C Brandon Gate Leechlee Road Hamilton Lanarkshire Ml3 6au. . MARTIN, David Joseph is a Secretary of the company. ANDERSON, Colin is a Director of the company. BANKS, Harry James is a Director of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BROWN, Neil Andrew has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director DICKENSON, John Alwyn has been resigned. Director GLANVILLE, Spencer Trerise has been resigned. Director GRAHAM, William Reed has been resigned. Nominee Director HARDIE, David has been resigned. Director KLEIN, Stephen Richard has been resigned. Director MORL, Ian Michael has been resigned. Director SMITH, Graham has been resigned. Director TONKS, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 06 July 1992
Director
ANDERSON, Colin
Appointed Date: 18 October 2006
56 years old
Director
BANKS, Harry James
Appointed Date: 06 July 1992
85 years old
Director
DUNKLEY, Richard John
Appointed Date: 20 October 2009
56 years old
Director
FISHER, Andrew Simon David
Appointed Date: 18 June 2015
54 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 July 1992
Appointed Date: 27 May 1992
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 01 August 2002
66 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 06 July 1992
Appointed Date: 27 May 1992
Director
DICKENSON, John Alwyn
Resigned: 21 April 2009
Appointed Date: 06 July 1992
74 years old
Director
GLANVILLE, Spencer Trerise
Resigned: 26 January 2010
Appointed Date: 07 August 2008
53 years old
Director
GRAHAM, William Reed
Resigned: 21 November 2002
Appointed Date: 06 July 1992
83 years old
Nominee Director
HARDIE, David
Resigned: 06 July 1992
Appointed Date: 27 May 1992
71 years old
Director
KLEIN, Stephen Richard
Resigned: 12 August 2014
Appointed Date: 18 July 2013
64 years old
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 14 August 2007
67 years old
Director
SMITH, Graham
Resigned: 30 June 2011
Appointed Date: 07 August 2008
64 years old
Director
TONKS, Stephen
Resigned: 28 May 2013
Appointed Date: 01 July 2011
62 years old

Persons With Significant Control

Banks Developments Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

BANKS PROPERTY DEVELOPMENT LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
24 Sep 2016
Registration of charge SC1385090004, created on 7 September 2016
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
19 May 2016
Full accounts made up to 4 October 2015
...
... and 95 more events
13 Jul 1992
Location of register of members
13 Jul 1992
Location of register of directors' interests
13 Jul 1992
Accounting reference date notified as 31/12
09 Jul 1992
Registered office changed on 09/07/92 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
27 May 1992
Incorporation

BANKS PROPERTY DEVELOPMENT LIMITED Charges

7 September 2016
Charge code SC13 8509 0004
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Jo Caroline Wood Laurie Wood
Description: Phase '2' being part of the property known as and forming…
11 May 2007
Standard security
Delivered: 31 May 2007
Status: Satisfied on 24 December 2008
Persons entitled: John Henry and Another
Description: Bracken house, old mugdock road, strathblane STG24099.
3 May 2007
Standard security
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Former tube works site at clydesdale street, bellshill…
20 June 2006
Floating charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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