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BANKHEAD LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bankhead Land Limited. The company was founded 13 years ago and was given the registration number SC399360. The firm's registered office is in GLASGOW. You can find them at C/o French Duncan Llp, 133 Finnieston Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BANKHEAD LAND LIMITED
Company Number:SC399360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 2011
End of financial year:31 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Devon Gardens, Edinburgh, Scotland, EH12 5HA

Secretary11 May 2011Active
Barley Mill House, West Saltoun, Tranent, Scotland, EH34 5EP

Director11 May 2011Active
C/O French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8HB

Director11 May 2011Active
C/O French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8HB

Director06 June 2012Active

People with Significant Control

Plum Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Barley Mill House, Barley Mill House, Tranent, Scotland, EH34 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan John Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Address:C/O French Duncan Llp, 133 Finnieston Street, Glasgow, G3 8HB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-02-11Address

Change registered office address company with date old address new address.

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2020-02-11Resolution

Resolution.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-12-04Address

Change registered office address company with date old address new address.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type unaudited abridged.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Change person director company with change date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-26Mortgage

Mortgage satisfy charge full.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Officers

Change person director company with change date.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Officers

Change person secretary company with change date.

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2014-05-14Officers

Change person director company with change date.

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2014-05-14Address

Change registered office address company with date old address.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Officers

Appoint person director company with name.

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