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Banknock Service Station Retail Ltd, FK4 1UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANKNOCK SERVICE STATION RETAIL LTD

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

This company is commonly known as Banknock Service Station Retail Ltd. The company was founded 7 years ago and was given the registration number SC567324. The firm's registered office is in BONNYBRIDGE. You can find them at Esso Kilsyth Road, Banknock, Bonnybridge, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BANKNOCK SERVICE STATION RETAIL LTD
Company Number:SC567324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Esso Kilsyth Road, Banknock, Bonnybridge, United Kingdom, FK4 1UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esso, Kilsyth Road, Banknock, Bonnybridge, United Kingdom, FK4 1UF

Director30 May 2017Active
8, Lamlash Gardens, Kilmarnock, United Kingdom, KA3 1AB

Director11 February 2018Active
Esso, Kilsyth Road, Banknock, Bonnybridge, United Kingdom, FK4 1UF

Director30 May 2017Active
235, Kilsyth Road, Banknock, Bonnybridge, Scotland, FK4 1UF

Director01 April 2019Active

People with Significant Control

Mrs Sindujaa Nirushan
Notified on:01 April 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:Scotland
Address:235, Kilsyth Road, Bonnybridge, Scotland, FK4 1UF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Nirushan Paranthaman
Notified on:01 January 2019
Status:Active
Date of birth:September 1985
Nationality:Sri Lankan
Country of residence:Scotland
Address:Esso, Kilsyth Road, Bonnybridge, Scotland, FK4 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Isabelle Mohan
Notified on:30 May 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:Esso, Kilsyth Road, Bonnybridge, United Kingdom, FK4 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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