This company is commonly known as Banking Concepts Limited. The company was founded 17 years ago and was given the registration number SC320761. The firm's registered office is in GOREBRIDGE. You can find them at 71 Whitehouse Gardens, , Gorebridge, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | BANKING CONCEPTS LIMITED |
|---|---|---|
| Company Number | : | SC320761 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2007 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 71 Whitehouse Gardens, Gorebridge, Scotland, EH23 4FQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Whitehouse Gardens, Gorebridge, Scotland, EH23 4FQ | Secretary | 11 April 2007 | Active |
| 25 East Kilngate Wynd, Edinburgh, EH17 8UQ | Director | 11 April 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 11 April 2007 | Active |
| Mrs Jacqueline Frances Forrest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 71, Whitehouse Gardens, Gorebridge, Scotland, EH23 4FQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Officers | Change person secretary company with change date. | Download |
| 2017-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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