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Banlaw Systems (europe) Ltd., G72 0NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BANLAW SYSTEMS (EUROPE) LTD.

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

This company is commonly known as Banlaw Systems (europe) Ltd.. The company was founded 24 years ago and was given the registration number SC206120. The firm's registered office is in GLASGOW. You can find them at Block 2, Unit 6 Glasgow Road Trading Estate, Blantyre, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BANLAW SYSTEMS (EUROPE) LTD.
Company Number:SC206120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2000
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Block 2, Unit 6 Glasgow Road Trading Estate, Blantyre, Glasgow, Scotland, G72 0NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
March Farm Row, Whauphill, Newton Stewart, DG8 9NZ

Secretary11 April 2000Active
6, Kylepark Avenue,, Uddingston,, Lanarkshire., Scotland, G71 7DQ

Director23 January 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 April 2000Active
P O Box 37, Nsuta, Kms 4 Bogoso Road, Tarkwa, Ghana,

Director30 December 2004Active
1 Heather Avenue, Holytown, Motherwell, ML1 4XX

Director11 April 2000Active
Gateside Cottage, Westoun Estate,, Coalburn, Lanark, Scotland, ML11 0NH

Director30 December 2004Active

People with Significant Control

Mr David Sandilands
Notified on:26 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:Block 2 Unit 6, Glasgow Road Trading Estate, Glasgow, Scotland, G72 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-09Address

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

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Officers

Termination director company with name termination date.

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2022-11-04Address

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

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Officers

Termination director company with name termination date.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-10-13Officers

Change person director company with change date.

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2015-09-07Address

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

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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