A C Banks Limited

Company Registration Number: SC245288

Scottish Company

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A C Banks Limited is a Private Company Limited by Shares first registered on 7 March 2003. Its current registered address is in Lanark.

Registered Address

MECHANICS WORKSHOP
NEW LANARK
LANARK
ML11 9DB

There are 128 companies currently registered at this postcode, including this one.

All companies at ML11 9DB

Registration Data

Company Number

SC245288

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £60,122£0£0£0£0£0£0£0£0£0£0£0
Current Assets £165,051£173,674£100,986£0£0£0£0£0£0£1£1£1
of which Cash £89,168£119,594£69,460£0£0£0£0£0£0£1£1£1
Total Assets £225,173£173,674£100,986£0£0£0£0£0£0£1£1£1
Current Liabilities £52,011£85,409£102,244£0£0£0£0£0£0£0£0£0
Net Current Assets £113,040£88,265£-1,258£0£0£0£0£0£0£1£1£1
Total Net Worth £173,162£164,475£69,131£0£0£0£0£0£0£1£1£1

Previous Names

No previous names

Company Officers

  • BANKS, Caroline

    Secretary

    Appointed on 10 March 2003

     

    11 Friars Lane
    Lanark
    Lanarkshire
    ML11

  • BANKS, John

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Glasshouse Erector

    Month of birth: August 1967

    11 Friars Lane
    Lanark
    Lanarkshire
    ML11

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 7 March 2003

    Resigned on 10 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 7 March 2003

    Resigned on 10 March 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJMY2. Transaction: MzE3MDUyMjczN2FkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6YHGW. Transaction: MzE2MzU1OTgwNmFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X5302U7L. Transaction: MzE0NDM0NzM4M2FkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4GK2FIJ. Transaction: MzEzMTUzNjQyNmFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UDXLU. Transaction: MzExODgxNjc3N2FkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3EUGHUH. Transaction: MzEwNjI2ODA1N2FkaXF6a2N4.

  7. 8 April 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: S34Z7741. Transaction: MzA5Nzg1MjA2OGFkaXF6a2N4.

  8. 13 March 2014 Statement of capital following an allotment of shares on 28 February 2014

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: S33L5TZ4. Transaction: MzA5NjIyOTI4NmFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPJS2. Transaction: MzA5NjEyNDM2N2FkaXF6a2N4.

  10. 11 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2BY193E. Transaction: MzA4MTM5NTUyMGFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23PSM1L. Transaction: MzA3NDE3NTk1N2FkaXF6a2N4.

  12. 3 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1GEPLE8. Transaction: MzA2MzQzMzY0MWFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMHZK. Transaction: MzA1Mzk0Mjg3M2FkaXF6a2N4.

  14. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XH7NMZNG. Transaction: MzA0ODA2Nzg0N2FkaXF6a2N4.

  15. 7 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYJDPS8G. Transaction: MzAzMzM5MzM2OGFkaXF6a2N4.

  16. 26 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2IUCMVZ. Transaction: MzAyMjE0MTkzOGFkaXF6a2N4.

  17. 23 June 2010 Registered office address changed from Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XVVHRL3J. Transaction: MzAxODEzODA0MGFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XYQFPI4B. Transaction: MzAxMDk1MDQ2MWFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for John Banks on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYQFOI4A. Transaction: MzAxMDk1MDExOWFkaXF6a2N4.

  20. 20 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVCD7BPO. Transaction: MjAzNzQxMDEwMmFkaXF6a2N4.

  21. 9 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD1B80Q. Transaction: MjAyNzYzMzAwNGFkaXF6a2N4.

  22. 9 March 2009 Registered office changed on 09/03/2009 from 1 hope street lanark lanarkshire ML11 7LZ [View PDF]

    Category: Address. Type: 287. Barcode: XWD1A80P. Transaction: MjAyNzYwNzk4MmFkaXF6a2N4.

  23. 24 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVWRO1ON. Transaction: MjAwOTYyMjg3MmFkaXF6a2N4.

  24. 10 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCOCXWO. Transaction: MjAwMTEyMTE4NmFkaXF6a2N4.

  25. 29 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYwNjIzNmFkaXF6a2N4.

  26. 12 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxODUwM2FkaXF6a2N4.

  27. 12 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE0NTk4MGFkaXF6a2N4.

  28. 12 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE1MzUyMWFkaXF6a2N4.

  29. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEyNjE0OGFkaXF6a2N4.

  30. 30 May 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5MjE0MmFkaXF6a2N4.

  31. 30 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc2MTU0MmFkaXF6a2N4.

  32. 30 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ2NTE1NmFkaXF6a2N4.

  33. 12 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTgxMzgyMmFkaXF6a2N4.

  34. 17 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5NzU3M2FkaXF6a2N4.

  35. 16 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzE0MzkyM2FkaXF6a2N4.

  36. 10 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc0OTUzNmFkaXF6a2N4.

  37. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEzMTcyOWFkaXF6a2N4.

  38. 10 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI5MjY5N2FkaXF6a2N4.

  39. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM1NDMxMGFkaXF6a2N4.

  40. 10 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0NTkwMWFkaXF6a2N4.

  41. 7 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTM3MjA5NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:21:27 +0100