Company Information for BANLAW SYSTEMS (EUROPE) LTD.
BLOCK 2, UNITS 1 & 2 GLASGOW ROAD TRADING ESTATE, BLANTYRE, GLASGOW, G72 0NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BANLAW SYSTEMS (EUROPE) LTD. | ||
Legal Registered Office | ||
BLOCK 2, UNITS 1 & 2 GLASGOW ROAD TRADING ESTATE BLANTYRE GLASGOW G72 0NA Other companies in G72 | ||
Previous Names | ||
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Company Number | SC206120 | |
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Company ID Number | SC206120 | |
Date formed | 2000-04-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB751239146 |
Last Datalog update: | 2024-05-05 14:44:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH LOHOAR GALASHAN |
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RICHARD JOHN LEVACK |
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CHARLES KURT RAUTENBERG |
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DAVID SANDILANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARCHIE MARTIN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAIRDS WINDOWS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-04 | Active | |
ECOSSE EV LTD | Company Secretary | 1998-09-01 | CURRENT | 1990-07-16 | Active | |
BANTECH LTD. | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ECOSSE EV LTD | Director | 2005-01-21 | CURRENT | 1990-07-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM Block 2 Units 1 and 2 Glasgow Road Trading Estate Blantyre Lanarkshire G72 0NJ Scotland | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN LEVACK | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KURT RAUTENBERG | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Charles Kurt Rautenberg on 2015-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM Block 1/ Unit 3 Glasgow Road Trading Estate, Blantyre, Lanarkshire G72 0NJ | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/14 FROM Unit 1/3 Auchinraith Estate Rosendale Way, Blantyre Lanarkshire G72 0NJ | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Sandilands on 2014-01-24 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Sandilands on 2012-04-20 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Sandilands on 2012-01-05 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SANDILANDS / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KURT RAUTENBERG / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEVACK / 11/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BANLAW TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/01/06 | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/01 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2013-04-30 | £ 647,221 |
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Creditors Due Within One Year | 2012-04-30 | £ 758,172 |
Creditors Due Within One Year | 2012-04-30 | £ 758,172 |
Creditors Due Within One Year | 2011-04-30 | £ 452,503 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANLAW SYSTEMS (EUROPE) LTD.
Called Up Share Capital | 2013-04-30 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 123,294 |
Cash Bank In Hand | 2012-04-30 | £ 78,178 |
Cash Bank In Hand | 2012-04-30 | £ 78,178 |
Cash Bank In Hand | 2011-04-30 | £ 91,666 |
Current Assets | 2013-04-30 | £ 1,325,471 |
Current Assets | 2012-04-30 | £ 1,295,003 |
Current Assets | 2012-04-30 | £ 1,295,003 |
Current Assets | 2011-04-30 | £ 876,734 |
Debtors | 2013-04-30 | £ 1,180,177 |
Debtors | 2012-04-30 | £ 1,144,324 |
Debtors | 2012-04-30 | £ 1,144,324 |
Debtors | 2011-04-30 | £ 611,909 |
Shareholder Funds | 2013-04-30 | £ 683,932 |
Shareholder Funds | 2012-04-30 | £ 539,894 |
Shareholder Funds | 2012-04-30 | £ 539,894 |
Shareholder Funds | 2011-04-30 | £ 426,695 |
Stocks Inventory | 2013-04-30 | £ 22,000 |
Stocks Inventory | 2012-04-30 | £ 72,501 |
Stocks Inventory | 2012-04-30 | £ 72,501 |
Stocks Inventory | 2011-04-30 | £ 173,159 |
Tangible Fixed Assets | 2013-04-30 | £ 5,682 |
Tangible Fixed Assets | 2012-04-30 | £ 3,063 |
Tangible Fixed Assets | 2012-04-30 | £ 3,063 |
Tangible Fixed Assets | 2011-04-30 | £ 2,464 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Carlisle City Council | |
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Carlisle City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |