BANCHORY LODGE LTD.
Active - Accounts Filed
General Information
NAME
BANCHORY LODGE LTD.
COMPANY NUMBER
SC400895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/2011
(13 years and 5 months old)
WEBSITE
www.banchorylodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
03/06/2011
09/07/2012
PLACE D'OR 707 LIMITED
ABERDEEN
AB10 1YL
Telephone: 01330822625
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Wilson George Anderson (925984816) Appointed |
Credit Risk Overview
Want to learn more about BANCHORY LODGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCHORY LODGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCHORY LODGE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2011 - Present (13 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 639 Past: 337 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
16/01/2024 - Present (10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2024 - Present (10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Wilson George Anderson (925984816) Appointed |
| 19/01/2024 | New Board Member Wilson George Anderson (931823902) Appointed |
| 23/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | Claire Lawson (911442793) has left the board |
| 02/04/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 23/06/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 07/06/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 12/06/2014 | New Annual Return filed |
| 02/06/2014 | New Board Member Andrew Ian Burgess (911338693) Appointed |
| 09/10/2013 | New Accounts filed |
| 06/08/2013 | STRONACHS SECRETARIES LIMITED (916959657) has left the board |
| 06/08/2013 | New Company Secretary XL GROUP (912959257) Appointed |
| 12/06/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 14/02/2013 | Wilson Anderson (910811366) has left the board |
| 13/09/2012 | New Annual Return filed |
| 12/09/2012 | Change in Reg. Office |
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