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BANKS SUBSEA LTD

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

This company is commonly known as Banks Subsea Ltd. The company was founded 14 years ago and was given the registration number SC365092. The firm's registered office is in STONEHAVEN. You can find them at 64 Allardice Street, , Stonehaven, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BANKS SUBSEA LTD
Company Number:SC365092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 September 2009
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:64 Allardice Street, Stonehaven, AB39 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Cairn Road, Bieldside, Aberdeen, Scotland, AB15 9AL

Director07 September 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director04 September 2009Active

People with Significant Control

Mr Gregory Matthew Banks
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:27, Cairn Road, Aberdeen, Scotland, AB15 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-03-12Address

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

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2020-03-12Resolution

Resolution.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-01-11Address

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

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Change person director company with change date.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-18Officers

Change person director company with change date.

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2012-07-09Address

Change registered office address company with date old address.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-09-14Capital

Capital allotment shares.

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2011-09-14Annual return

Annual return company with made up date full list shareholders.

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