BANACH PROPERTY LTD
53 MIDDLEBANK RISE, DUNFERMLINE KY11 8LG- Active
- Private Limited Company
- Company No. SC685345
- Last Updated: 01 Mar 2024
Company Profile
BANACH PROPERTY LTD was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in DUNFERMLINE. BANACH PROPERTY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 10 months and 1 day.
| Name | BANACH PROPERTY LTD |
|---|---|
| Company number | SC685345 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 MIDDLEBANK RISE DUNFERMLINE KY11 8LG |
|---|---|
| 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 Leigh-Anne Rosina Mackenzie Banach Nationality: Scottish |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Steven Banach Nationality: Scottish |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BANACH PROPERTY LTD | 07 Jan 2021 |