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Banking Concepts Limited (reg no SC320761) is a private limited company started on 2007-04-11 in Scotland. This business is registered at 71 Whitehouse Gardens, Gorebridge EH23 4FQ. Banking Concepts Limited operates Standard Industrial Classification code: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name	Banking Concepts Limited
Number	SC320761
Date of Incorporation:	2007/04/11
End of financial year:	30 April
Address:	71 Whitehouse Gardens, Gorebridge, EH23 4FQ
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 1 managing director that can be found in this enterprise, we can name: Jacqueline F. (appointed on 11 April 2007). 1 secretary is in the company: Andrew F. (appointed on 11 April 2007). The Companies House reports 1 person of significant control - Jacqueline F., a solitary professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	28,080	46,552	73,858	120,319	142,249	72,798	25,210	15,579
Fixed Assets	1	1	252	126	-	-	-	-
Total Assets Less Current Liabilities	279	21,452	47,296	91,849	112,291	68,043	23,861	11,196
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	279	21,451	47,296	-	-	-	-	-
Tangible Fixed Assets	1	1	252	-	-	-	-	-

People with significant control

Jacqueline F.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 11th April 2023 filed on: 13th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 11th April 2023 filed on: 13th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 16th, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 11th April 2022 filed on: 22nd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 11th April 2021 filed on: 23rd, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 23rd, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 11th April 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 11th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 11th April 2018 filed on: 22nd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 29th August 2017 filed on: 10th, October 2017 \| persons with significant control	Free Download (2 pages)
(CH03) On Tuesday 29th August 2017 secretary's details were changed filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 25 East Kilngate Wynd Edinburgh EH17 8UQ to 71 Whitehouse Gardens Gorebridge EH23 4FQ on Tuesday 10th October 2017 filed on: 10th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 11th April 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 11th April 2016 with full list of members filed on: 1st, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Sunday 1st May 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 11th April 2015 with full list of members filed on: 4th, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 11th April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 11th April 2013 with full list of members filed on: 14th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 11th April 2012 with full list of members filed on: 22nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 6th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 11th April 2011 with full list of members filed on: 17th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 11th April 2010 with full list of members filed on: 3rd, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Sunday 11th April 2010 director's details were changed filed on: 3rd, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 19th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 13th May 2008 filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
(288b) On Thursday 12th April 2007 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(288b) On Thursday 12th April 2007 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, April 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, April 2007 \| incorporation	Free Download (16 pages)

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