Bankcroft Developments Ltd.

Company Name	Bankcroft Developments Ltd.
Company Status	Dissolved
Company Number	SC391771
Category	Private Limited Company
Incorporation Date	19 January 2011(13 years, 3 months ago)
Dissolution Date	2 January 2024 (3 months, 4 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Abdul Sattar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Croftbank Crescent Bothwell Glasgow G71 8RS Scotland

Director Name	Mrs Shaista Iqbal
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 02 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Royal Gardens Bothwell Glasgow G71 8SY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Abdul Sattar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 2013)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	One Croftbank Crescent Bothwell Glasgow Strathclyde G71 8RS Scotland

Director Name	Mr Shazad Ahmed Bakhsh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(2 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Southpark Terrace Glasgow G12 8LG Scotland

Director Name	Mrs Hamida Sattar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Royal Gardens Bothwell Glasgow G71 8SY Scotland

Secretary Name	Mr Naeem Sattar
Status	Resigned
Appointed	10 March 2014(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	60 Royal Gardens Bothwell Glasgow G71 8SY Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 January 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	60 Royal Gardens Bothwell Glasgow G71 8SY Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston

Shareholders

99 at £1	Abdul Sattar 99.00% Ordinary
1 at £1	Hamida Sattar 1.00% Ordinary

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

10 March 2020	Delivered on: 18 March 2020 Persons entitled: Naveed Sattar Lindsey Sattar Classification: A registered charge Particulars: All and whole the subjects at woodside estate, beith lying on the north side of the road from beith to balbirnie, being the subjects registered in the land register of scotland under title number AYR81208 including the buildings; whole rights, parts and priveleges; fixtures and fittings; goodwill and the whole right; title and interest in the property. For more details please refer to the instrument. Outstanding

10 March 2020

Delivered on: 18 March 2020
Persons entitled:
Naveed Sattar
Lindsey Sattar

Classification: A registered charge
Particulars: All and whole the subjects at woodside estate, beith lying on the north side of the road from beith to balbirnie, being the subjects registered in the land register of scotland under title number AYR81208 including the buildings; whole rights, parts and priveleges; fixtures and fittings; goodwill and the whole right; title and interest in the property. For more details please refer to the instrument.
Outstanding

Filing History

27 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
27 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
18 March 2020	Registration of charge SC3917710001, created on 10 March 2020 (13 pages)
26 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Abdul Sattar as a director on 11 January 2020 (1 page)
1 January 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
28 December 2019	Micro company accounts made up to 31 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 January 2017 (4 pages)
8 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
8 February 2017	Registered office address changed from One Croftbank Crescent Bothwell Glasgow G71 8RS to 60 Royal Gardens Bothwell Glasgow G71 8SY on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from One Croftbank Crescent Bothwell Glasgow G71 8RS to 60 Royal Gardens Bothwell Glasgow G71 8SY on 8 February 2017 (1 page)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 March 2014	Appointment of Mr Naeem Sattar as a secretary (2 pages)
11 March 2014	Appointment of Mr Naeem Sattar as a secretary (2 pages)
26 February 2014	Termination of appointment of Shazad Bakhsh as a director (1 page)
26 February 2014	Appointment of Mrs Hamida Sattar as a director (2 pages)
26 February 2014	Termination of appointment of Shazad Bakhsh as a director (1 page)
26 February 2014	Appointment of Mrs Hamida Sattar as a director (2 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
3 December 2013	Appointment of Abdul Sattar as a director (4 pages)
3 December 2013	Appointment of Abdul Sattar as a director (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 October 2013	Termination of appointment of Abdul Sattar as a director (2 pages)
17 October 2013	Appointment of Mr Shazad Ahmed Bakhsh as a director (3 pages)
17 October 2013	Appointment of Mr Shazad Ahmed Bakhsh as a director (3 pages)
17 October 2013	Termination of appointment of Abdul Sattar as a director (2 pages)
23 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
18 October 2011	Appointment of Abdul Sattar as a director (6 pages)
18 October 2011	Appointment of Abdul Sattar as a director (6 pages)
16 September 2011	Registered office address changed from Brandon House 81 Hamilton Road Motherwell ML1 3DQ United Kingdom on 16 September 2011 (2 pages)
16 September 2011	Registered office address changed from Brandon House 81 Hamilton Road Motherwell ML1 3DQ United Kingdom on 16 September 2011 (2 pages)
21 January 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 January 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
21 January 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 January 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
19 January 2011	Incorporation (23 pages)
19 January 2011	Incorporation (23 pages)