Company NameMBS Bankwood Limited
DirectorWilliam Meikle
Company StatusActive
Company NumberSC338052
CategoryPrivate Limited Company
Incorporation Date19 February 2008(16 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Secretary NameMr William Meikle
NationalityBritish
StatusCurrent
Appointed19 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressComac House 2 Coddington Crescent
Eurocentral
Lanarkshire
ML1 4YF
Scotland
Director NameMr William Meikle
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(14 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressComac House 2 Coddington Crescent
Eurocentral
Lanarkshire
ML1 4YF
Scotland
Director NameStormonth Aileen
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBankwood Farm
Biggar Road
Carnwath
Lanarkshire
ML11 8HJ
Scotland
Director NameMr William Meikle
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2013(5 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 22 November 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBankwood Farm Biggar Road
Carnwath
Lanark
ML11 8HJ
Scotland

Location

Registered Address76 Hamilton Road
Motherwell
ML1 3BY
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell West
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Stormonth Aileen
50.00%
Ordinary
50 at £1William Meikle
50.00%
Ordinary

Financials

Year2014
Net Worth-£20,220
Current Liabilities£27,504

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 February 2024 (1 month, 1 week ago)
Next Return Due5 March 2025 (11 months, 1 week from now)

Filing History

14 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
1 April 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 May 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 May 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 100
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 April 2013Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
24 April 2013Termination of appointment of Stormonth Aileen as a director (1 page)
24 April 2013Appointment of Mr William Meikle as a director (2 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 May 2010Director's details changed for Stormonth Aileen on 31 January 2010 (2 pages)
6 May 2010Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
27 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
1 April 2009Return made up to 19/02/09; full list of members (3 pages)
19 February 2008Incorporation (12 pages)