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Home > Scotland > NORTH LANARKSHIRE MUNICIPAL BANK LIMITED
Company Information for

NORTH LANARKSHIRE MUNICIPAL BANK LIMITED

Civic Centre, Windmillhill Street, Motherwell, NORTH LANARKSHIRE, ML1 1AB,
Company Registration Number
SC013128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About North Lanarkshire Municipal Bank Ltd
NORTH LANARKSHIRE MUNICIPAL BANK LIMITED was founded on 1924-04-16 and has its registered office in Motherwell. The organisation's status is listed as "Active - Proposal to Strike off". North Lanarkshire Municipal Bank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTH LANARKSHIRE MUNICIPAL BANK LIMITED
 
Legal Registered Office
Civic Centre
Windmillhill Street
Motherwell
NORTH LANARKSHIRE
ML1 1AB
Other companies in ML1
 
Filing Information
Company Number SC013128
Company ID Number SC013128
Date formed 1924-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2023-07-27 04:21:30
Primary Source:Companies House
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Company Officers of NORTH LANARKSHIRE MUNICIPAL BANK LIMITED

Current Directors
Officer Role Date Appointed
PAUL GOLDIE HUGHES
 Company Secretary 2016-03-31
JUNAID ASHRAF
 Director 2017-05-18
THOMAS CASTLES
 Director 2017-05-18
TOM FISHER
 Director 2017-05-18
PATRICK HOGG
 Director 2017-05-18
JAMES HUME
 Director 2012-05-17
IAN MCNEIL
 Director 2017-05-18
SANDY WATSON
 Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BURROWS
 Director 2003-06-24 2017-05-18
SHAHID FAROOQ
 Director 2014-03-27 2017-05-18
JEAN REID JONES
 Director 1999-09-02 2017-05-18
HELEN MCKENNA
 Director 2016-03-08 2017-05-18
PATRICK O'ROURKE
 Director 2016-03-08 2017-05-18
ALISTAIR CHALMERS CRICHTON
 Company Secretary 2000-11-30 2016-03-31
FRANCIS ANTHONY MCKAY
 Director 2007-05-17 2016-03-08
NICHOLAS SHEVLIN
 Director 2007-05-17 2016-03-08
JULIE PATRICIA MCANULTY
 Director 2012-05-17 2013-12-19
JOHN PENTLAND
 Director 1993-11-13 2010-12-02
FRANCIS GRIFFIN
 Director 1996-09-26 2007-05-17
RICHARD LYLE
 Director 2003-06-24 2007-05-17
JOSEPH SHAW
 Director 1996-09-26 2007-05-17
VINCENT MATHIESON
 Director 1999-09-02 2003-06-24
RONALD HINDS
 Company Secretary 1999-09-02 2000-09-01
CHARLES DAVID CAMERON
 Company Secretary 1999-03-16 1999-09-02
ERNEST HOLLOWAY
 Director 1996-09-26 1999-09-02
GORDON MURRAY
 Director 1996-09-26 1999-09-02
VINCENT MURRAY
 Director 1996-09-26 1999-09-02
JOHN MILNE
 Company Secretary 1996-09-26 1999-03-16
JOHN BONOMY
 Company Secretary 1989-10-18 1996-09-26
JAMES FAIRLEY
 Director 1989-10-18 1996-09-26
JOHN FRANCIS MCGHEE
 Director 1989-10-18 1996-09-26
GERARD MCLAUGHLIN
 Director 1991-11-06 1996-09-26
JOHN MORAN
 Director 1989-10-18 1996-09-26
FINDLAY JOHNSTON
 Director 1989-10-18 1993-10-06
VINCENT MATHIESON
 Director 1989-10-18 1991-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK HOGG NORTH LANARKSHIRE LEISURE LIMITED Director 2017-06-20 CURRENT 2006-06-05 Active - Proposal to Strike off
PATRICK HOGG NORTH LANARKSHIRE LEISURE TRADING C.I.C Director 2017-06-20 CURRENT 2009-09-18 Active - Proposal to Strike off
IAN MCNEIL NL PROPERTY INVESTMENTS LIMITED Director 2017-06-22 CURRENT 2012-06-18 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
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-05-22APPOINTMENT TERMINATED, DIRECTOR JAMES HUME
2023-03-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-28APPOINTMENT TERMINATED, DIRECTOR JUNAID ASHRAF
2022-09-28DIRECTOR APPOINTED MR DANISH ARSALAN ASHRAF
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NANCY PETTIGREW
2022-02-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-10-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-04-30AP03Appointment of Elaine Edith Kemp as company secretary on 2019-04-29
2019-04-29TM02Termination of appointment of Paul Goldie Hughes on 2019-04-29
2019-04-10AP01DIRECTOR APPOINTED ROBERT BURROWS
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TOM FISHER
2019-01-15AP01DIRECTOR APPOINTED NANCY PETTIGREW
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOGG
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-07-21MEM/ARTSARTICLES OF ASSOCIATION
2017-07-21RES01ADOPT ARTICLES 21/07/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 3.85
2017-07-14SH0107/07/17 STATEMENT OF CAPITAL GBP 3.85
2017-06-06AP01DIRECTOR APPOINTED SANDY WATSON
2017-06-06AP01DIRECTOR APPOINTED IAN MCNEIL
2017-06-06AP01DIRECTOR APPOINTED PATRICK HOGG
2017-06-06AP01DIRECTOR APPOINTED TOM FISHER
2017-06-06AP01DIRECTOR APPOINTED THOMAS CASTLES
2017-06-06AP01DIRECTOR APPOINTED JUNAID ASHRAF
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPOWART
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'ROURKE
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MCKENNA
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JEAN JONES
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID FAROOQ
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROWS
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 3.5
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED MR ANDREW SPOWART
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2016-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPOWART
2016-05-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEVLIN
2016-05-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCKAY
2016-05-02AP01DIRECTOR APPOINTED PATRICK O'ROURKE
2016-05-02AP01DIRECTOR APPOINTED COUNCILLOR HELEN MCKENNA
2016-05-02AP01DIRECTOR APPOINTED MR PETER SULLIVAN
2016-04-06AP03SECRETARY APPOINTED PAUL GOLDIE HUGHES
2016-04-05TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR CRICHTON
2015-11-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 3.5
2015-09-29AR0119/09/15 FULL LIST
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 3.5
2014-09-19AR0119/09/14 FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MR SHAHID FAROOQ
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MCANULTY
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19AR0119/09/13 FULL LIST
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUME / 19/09/2013
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPOWART / 19/09/2013
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE PATRICIA MCANULTY / 19/09/2013
2013-01-09AP01DIRECTOR APPOINTED MR ANDREW SPOWART
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-20AR0119/09/12 FULL LIST
2012-05-21AP01DIRECTOR APPOINTED MR JAMES HUME
2012-05-21AP01DIRECTOR APPOINTED JULIE PATRICIA MCANULTY
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKS
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE VALENTINE
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20AR0119/09/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS STOCKS / 19/09/2011
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURROWS / 19/09/2011
2011-01-05AP01DIRECTOR APPOINTED PETER SULLIVAN
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PENTLAND
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-21AR0119/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE VALENTINE / 19/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS STOCKS / 19/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY MCKAY / 19/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JEAN REID JONES / 19/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JEAN REID JONES / 19/09/2010
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JEAN REID JONES / 20/09/2009
2009-09-30363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-01-26363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-11-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, DIRECTOR OF FINANCE OFFICE, CIVIC CENTRE, MOTHERWELL, ML1 1TW
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363sRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-22363sRETURN MADE UP TO 19/09/05; CHANGE OF MEMBERS
2004-11-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-09363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-01-07AUDAUDITOR'S RESIGNATION
2003-11-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-03363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288bDIRECTOR RESIGNED
2002-11-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to NORTH LANARKSHIRE MUNICIPAL BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH LANARKSHIRE MUNICIPAL BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH LANARKSHIRE MUNICIPAL BANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 NORTH LANARKSHIRE MUNICIPAL BANK LIMITED

Intangible Assets
Patents
We have not found any records of NORTH LANARKSHIRE MUNICIPAL BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH LANARKSHIRE MUNICIPAL BANK LIMITED
Trademarks
We have not found any records of NORTH LANARKSHIRE MUNICIPAL BANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH LANARKSHIRE MUNICIPAL BANK 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 (64191 - Banks) as NORTH LANARKSHIRE MUNICIPAL BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH LANARKSHIRE MUNICIPAL BANK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH LANARKSHIRE MUNICIPAL BANK 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 NORTH LANARKSHIRE MUNICIPAL BANK 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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    Other companies at postcode ML1 1AB