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Company Information for

BANKHEAD LAND LIMITED

C/O FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC399360
Private Limited Company
Liquidation

Company Overview

About Bankhead Land Ltd
BANKHEAD LAND LIMITED was founded on 2011-05-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bankhead Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BANKHEAD LAND LIMITED
 
Legal Registered Office
C/O FRENCH DUNCAN LLP
133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in EH3
 
Filing Information
Company Number SC399360
Company ID Number SC399360
Date formed 2011-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-07 08:08:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANKHEAD LAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNIES1 LIMITED   DONALD ORR LIMITED   GARRICK ACCOUNTANCY SERVICES LIMITED
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Companies with same name BANKHEAD LAND LIMITED
The following companies were found which have the same name as BANKHEAD LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bankhead Land and Timber Company, Inc. 411 9TH AVE JASPER, AL 35501 Active Company formed on the 1994-10-06
BANKHEAD LAND SERVICES, LLC 3705 MCMILLAN DR TYLER TX 75701 Forfeited Company formed on the 2011-01-01
Bankhead Landscaping Associates Inc Maryland Unknown
BANKHEAD LANDFILL SITE LTD 39 CARROWDOON ROAD DUNLOY BALLYMENA CO. ANTRIM BT44 9DL Active Company formed on the 2021-01-20

Company Officers of BANKHEAD LAND LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JOHN HAMILTON
Company Secretary 2011-05-11
ALEXANDER TALBOT CLIFF
Director 2011-05-11
DUNCAN JOHN HAMILTON
Director 2011-05-11
EMMA DAVINA HAMILTON
Director 2012-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER TALBOT CLIFF FIBER BIND LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ALEXANDER TALBOT CLIFF SPECTRUM DATA LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
ALEXANDER TALBOT CLIFF INKSPOT WIFI LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
ALEXANDER TALBOT CLIFF PLUM DEVELOPMENTS LIMITED Director 1998-06-09 CURRENT 1998-04-29 Active
DUNCAN JOHN HAMILTON MANOR PLACE DEVELOPMENTS LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
DUNCAN JOHN HAMILTON TWEED ESTATES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active - Proposal to Strike off
DUNCAN JOHN HAMILTON HIGHHOUSE ESTATES LIMITED Director 2011-12-01 CURRENT 2011-12-01 Active
DUNCAN JOHN HAMILTON NEW LAND (HIGHLANDS) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
DUNCAN JOHN HAMILTON NEW LAND ASSETS LIMITED Director 2009-01-06 CURRENT 1991-12-11 Active
DUNCAN JOHN HAMILTON NEW LAND (ARGYLL) LIMITED Director 2008-07-28 CURRENT 1999-03-25 Active
EMMA DAVINA HAMILTON NEW LAND (HIGHLANDS) LIMITED Director 2012-06-15 CURRENT 2011-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 22 Walker Street Edinburgh EH3 7HR Scotland
2020-02-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-05
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 13 Manor Place Edinburgh EH3 7DH
2018-09-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-12AR0111/05/16 FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA DAVINA HAMILTON / 01/01/2016
2016-05-12AR0111/05/16 FULL LIST
2016-05-12AR0111/05/16 FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA DAVINA HAMILTON / 01/01/2016
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA DAVINA HAMILTON / 01/01/2016
2015-12-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-15AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Alexander Talbot Cliff on 2015-05-14
2014-10-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-14CH01Director's details changed for Mr Duncan John Hamilton on 2014-05-12
2014-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN JOHN HAMILTON on 2014-05-12
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 5.01 10 Buchanan Street Glasgow G1 3LB United Kingdom
2013-08-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-08AP01DIRECTOR APPOINTED MRS EMMA DAVINA HAMILTON
2012-08-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0111/05/12 ANNUAL RETURN FULL LIST
2011-08-06MG01sParticulars of a mortgage or charge / charge no: 1
2011-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BANKHEAD LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-02-14
Resolutions for Winding-up2020-02-14
Notices to Creditors2020-02-14
Fines / Sanctions
No fines or sanctions have been issued against BANKHEAD LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-08-06 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BANKHEAD LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKHEAD LAND LIMITED
Trademarks
We have not found any records of BANKHEAD LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKHEAD LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BANKHEAD LAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BANKHEAD LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBANKHEAD LAND LIMITEDEvent Date2020-02-10
In accordance with Rule 3.2(7) of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 , I, Brian Milne , of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , give notice that on, I was appointed Liquidator of the above company by a Resolution of Members. NOTE. This notice is purely formal. All known Creditors have been, or will be, paid in full. Brian Milne : Office-holder Number: 9381 : Liquidator : Further contact details: Steven Rodden on telephone number 0141 271 2827 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBANKHEAD LAND LIMITEDEvent Date2020-02-05
Liquidator's name and address: Brian Milne , French Duncan LLP , 133 Finnieston Street, Glasgow G3 8HB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBANKHEAD LAND LIMITEDEvent Date2020-02-05
At a General Meeting of the Members of the above named Company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 5 February 2020 the following Special Resolution was duly passed:- "That the Company be wound-up voluntarily under Section 84(1) (b) of the Insolvency Act 1986 ."
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANKHEAD LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANKHEAD LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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