BANKING CONCEPTS LIMITED
71 WHITEHOUSE GARDENS, GOREBRIDGE EH23 4FQ- Active
- Private Limited Company
- Company No. SC320761
- Last Updated: 01 Mar 2024
Company Profile
BANKING CONCEPTS LIMITED was incorporated on Wednesday, April 11, 2007 as a Private Limited Company with registered address in GOREBRIDGE. BANKING CONCEPTS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 17 years 6 months and 7 days.
| Name | BANKING CONCEPTS LIMITED |
|---|---|
| Company number | SC320761 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 WHITEHOUSE GARDENS GOREBRIDGE EH23 4FQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jacqueline Frances Forrest Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-261 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against BANKING CONCEPTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANKING CONCEPTS LIMITED | 11 Apr 2007 |