MR AND MRS BANKS LIMITED

Profile MR AND MRS BANKS LIMITED

Actual on 01.09.2020
Company name
MR AND MRS BANKS LIMITED
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Company number
SC437787
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 November 2012
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 28 November 2019 due by Thursday, 12 December 2019

Last statement dated Wednesday, 28 November 2018

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
BURNBANK, FARNELL, ANGUS, UNITED KINGDOM, BRECHIN, DD9 6UH
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PSC and Officers MR AND MRS BANKS LIMITED

Officers

(as of 25.09.2020)

BANKS, Christopher Robin
Status: Active
Appointed on: Friday, 22 March 2013
Correspondence address: Farnell, United Kingdom, Angus, Brechin, DD9 6UH, Burnbank
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
Country of residence: Scotland
BANKS, Roxana
Status: Active
Appointed on: Friday, 22 March 2013
Correspondence address: Farnell, United Kingdom, Angus, Brechin, DD9 6UH, Burnbank
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: Scotland
LANG, Alistair James
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Friday, 22 March 2013
Correspondence address: Doubledykes Road, Scotland, Fife, St Andrews, KY16 9DR, Kinburn Castle
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MURRAY DONALD DRUMMOND COOK LLP
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Friday, 22 March 2013
Correspondence address: Doubledykes Road, Scotland, Fife, St Andrews, KY16 9DR, Kinburn Castle
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SO300716
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Person with significant control

(as of 01.11.2020)

Mr Christopher Robin Banks
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Scotland, Angus, Brechin, Burnbank
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Roxana Banks
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Scotland, Angus, Brechin, Burnbank
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent