Banlaw Systems (Europe) Ltd.

Company Name	Banlaw Systems (Europe) Ltd.
Directors	Richard John Levack and David Sandilands
Company Status	Active
Company Number	SC206120
Category	Private Limited Company
Incorporation Date	11 April 2000(24 years ago)
Previous Name	Banlaw Technologies Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Elizabeth Lohoar Galashan
Nationality	British
Status	Current
Appointed	11 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	March Farm Row Whauphill Newton Stewart Wigtownshire DG8 9NZ Scotland

Director Name	Richard John Levack
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 December 2004(4 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	Ghana
Correspondence Address	PO Box 37 Nsuta, Kms 4 Bogoso Road Tarkwa Western Region Ghana

Director Name	Mr David Sandilands
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 January 2006(5 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Engineering
Country of Residence	Scotland
Correspondence Address	6 Kylepark Avenue Uddingston Lanarkshire. G71 7DQ Scotland

Director Name	Mr Archie Martin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	1 Heather Avenue Holytown Motherwell Coatbridge ML1 4XX Scotland

Director Name	Charles Kurt Rautenberg
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(4 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateside Cottage, Westoun Estate, Coalburn Lanark ML11 0NH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.banlawsystems.com
Telephone	01698 824431
Telephone region	Motherwell

Location

Registered Address	Block 2, Units 1 & 2 Glasgow Road Trading Estate Blantyre Glasgow G72 0NA Scotland
Constituency	Rutherglen and Hamilton West
Ward	Blantyre

Shareholders

6 at £1	Andrew Mcateer 6.00% Ordinary
33 at £1	David Sandilands 33.00% Ordinary
29 at £1	Richard John Levack 29.00% Ordinary
20 at £1	Charles Kurt Rautenberg 20.00% Ordinary
12 at £1	Elizabeth Lohoar Galashan 12.00% Ordinary

Financials

Year	2014
Net Worth	£699,024
Cash	£98,296
Current Liabilities	£219,947

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Charles Kurt Rautenberg as a director on 3 April 2020 (1 page)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (7 pages)
6 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (7 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 October 2015	Director's details changed for Charles Kurt Rautenberg on 1 August 2015 (2 pages)
13 October 2015	Director's details changed for Charles Kurt Rautenberg on 1 August 2015 (2 pages)
13 October 2015	Director's details changed for Charles Kurt Rautenberg on 1 August 2015 (2 pages)
7 September 2015	Registered office address changed from Block 1/ Unit 3 Glasgow Road Trading Estate, Blantyre, Lanarkshire G72 0NJ to Block 2, Unit 6 Glasgow Road Trading Estate Blantyre Glasgow G72 0NA on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Block 1/ Unit 3 Glasgow Road Trading Estate, Blantyre, Lanarkshire G72 0NJ to Block 2, Unit 6 Glasgow Road Trading Estate Blantyre Glasgow G72 0NA on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from Block 1/ Unit 3 Glasgow Road Trading Estate, Blantyre, Lanarkshire G72 0NJ to Block 2, Unit 6 Glasgow Road Trading Estate Blantyre Glasgow G72 0NA on 7 September 2015 (1 page)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (7 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 April 2014	Registered office address changed from Unit 1/3 Auchinraith Estate Rosendale Way, Blantyre Lanarkshire G72 0NJ on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from Unit 1/3 Auchinraith Estate Rosendale Way, Blantyre Lanarkshire G72 0NJ on 15 April 2014 (1 page)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (7 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 February 2014	Director's details changed for Mr David Sandilands on 24 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr David Sandilands on 24 January 2014 (2 pages)
12 April 2013	Director's details changed for David Sandilands on 20 April 2012 (2 pages)
12 April 2013	Director's details changed for David Sandilands on 20 April 2012 (2 pages)
12 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 May 2012	Director's details changed for David Sandilands on 5 January 2012 (2 pages)
22 May 2012	Director's details changed for David Sandilands on 5 January 2012 (2 pages)
22 May 2012	Director's details changed for David Sandilands on 5 January 2012 (2 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
21 April 2010	Director's details changed for Richard John Levack on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for Charles Kurt Rautenberg on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for Richard John Levack on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for David Sandilands on 11 April 2010 (2 pages)
21 April 2010	Director's details changed for Charles Kurt Rautenberg on 11 April 2010 (2 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for David Sandilands on 11 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (11 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (11 pages)
22 April 2009	Return made up to 11/04/09; full list of members (5 pages)
22 April 2009	Return made up to 11/04/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 April 2008	Return made up to 11/04/08; full list of members (5 pages)
21 April 2008	Return made up to 11/04/08; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 April 2007	Return made up to 11/04/07; full list of members (3 pages)
24 April 2007	Return made up to 11/04/07; full list of members (3 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 11/04/06; full list of members (3 pages)
2 May 2006	Return made up to 11/04/06; full list of members (3 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
18 January 2006	Company name changed banlaw technologies LIMITED\certificate issued on 18/01/06 (2 pages)
18 January 2006	Company name changed banlaw technologies LIMITED\certificate issued on 18/01/06 (2 pages)
10 May 2005	Return made up to 11/04/05; full list of members (7 pages)
10 May 2005	Return made up to 11/04/05; full list of members (7 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
27 April 2004	Return made up to 11/04/04; full list of members (6 pages)
27 April 2004	Return made up to 11/04/04; full list of members (6 pages)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
15 April 2003	Return made up to 11/04/03; full list of members (6 pages)
15 April 2003	Return made up to 11/04/03; full list of members (6 pages)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
6 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
6 March 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
11 May 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
11 May 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (6 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Incorporation (17 pages)
11 April 2000	Incorporation (17 pages)

Banlaw Systems (Europe) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland