| Company Name | Bankhall Street Property Company Limited (The) |
|---|---|
| Directors | John Bruce Park and Evelyn Mary Hunter Park |
| Company Status | Active |
| Company Number | SC033216 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1958(64 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Bruce Park |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1989(31 years, 2 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Haggswood Avenue Glasgow G41 4RH Scotland |
| Secretary Name | Evelyn Mary Hunter Park |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1989(31 years, 2 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Correspondence Address | 30 Haggswood Avenue Glasgow G41 4RH Scotland |
| Director Name | Mrs Evelyn Mary Hunter Park |
|---|---|
| Date of Birth | May 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2020(61 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Haggswood Avenue Pollokshields Glasgow G41 4RH Scotland |
Contact
| Telephone | 0141 4275123 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 30 Haggswood Avenue Pollokshields Glasgow G41 4RH Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 2 at £1 | John B. Park 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £412,789 |
| Cash | £150 |
| Current Liabilities | £10,811 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2022 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2023 (7 months, 2 weeks from now) |
Charges
| 28 December 1983 | Delivered on: 6 January 1984 Satisfied on: 17 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 571/577 cathcart road & 39 bankhall street glasgow. Fully Satisfied |
|---|---|
| 21 October 1983 | Delivered on: 25 October 1983 Satisfied on: 16 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 31 January 1983 | Delivered on: 9 February 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due by the company and others. Particulars: The dwellinghouse known as 8 dalziel drive, pollokshields, glasgow. Outstanding |
Filing History
| 11 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
|---|---|
| 14 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 14 November 2020 | Cessation of John Bruce Park as a person with significant control on 27 July 2020 (1 page) |
| 27 July 2020 | Notification of Evelyn Mary Hunter Park as a person with significant control on 2 July 2020 (2 pages) |
| 15 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 1 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
| 30 May 2020 | Appointment of Evelyn Mary Hunter Park as a director on 30 May 2020 (2 pages) |
| 9 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 11 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 4 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 9 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 9 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for John Bruce Park on 31 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for John Bruce Park on 31 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 May 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 5 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 16 November 2006 | Dec mort/charge * (2 pages) |
| 16 November 2006 | Dec mort/charge * (2 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 22 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 February 2004 | Dec mort/charge * (5 pages) |
| 17 February 2004 | Dec mort/charge * (5 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 15 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 15 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 2 November 2002 | Return made up to 31/10/02; full list of members
|
| 2 November 2002 | Return made up to 31/10/02; full list of members
|
| 14 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 15 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 15 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 December 2000 | Return made up to 31/10/00; full list of members
|
| 8 December 2000 | Return made up to 31/10/00; full list of members
|
| 13 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 13 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 November 1999 | Return made up to 31/10/99; full list of members
|
| 10 November 1999 | Return made up to 31/10/99; full list of members
|
| 1 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 18 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 1 December 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 1 December 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 4 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 28 November 1996 | Return made up to 31/10/96; no change of members (5 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 20 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 20 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |