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BANCHORY LODGE LTD. - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC400895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- BURGESS, Andrew Ian
- FOWLER, Carol-Anne
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-03
- Age Of Company 2011-06-03 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Phlip Maxwell Bryson
- -
- Ms Carol-Anne Fowler
- Ms Carol-Anne Fowler
- Miss Carol-Anne Fowler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLACE D'OR 707 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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BANCHORY LODGE LTD. Company Description
- BANCHORY LODGE LTD. is a ltd registered in United Kingdom with the Company reg no SC400895. Its current trading status is "live". It was registered 2011-06-03. It was previously called PLACE D'OR 707 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-06-03.It can be contacted at 28 Albyn Place .
Get BANCHORY LODGE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banchory Lodge Ltd. - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2011-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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capital-allotment-shares (2021-08-04) - SH01
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resolution (2021-08-04) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-05) - RP04CS01
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capital-name-of-class-of-shares (2021-08-06) - SH08
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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confirmation-statement-with-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-09-26) - PSC07
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capital-name-of-class-of-shares (2019-08-19) - SH08
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resolution (2019-08-19) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-04) - CS01
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change-to-a-person-with-significant-control (2019-06-03) - PSC04
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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capital-name-of-class-of-shares (2019-10-02) - SH08
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-14) - PSC01
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change-corporate-secretary-company-with-change-date (2018-02-07) - CH04
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-14) - PSC09
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change-to-a-person-with-significant-control (2018-04-23) - PSC04
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-01-12) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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appoint-person-director-company-with-name (2014-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-25) - AP01
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capital-name-of-class-of-shares (2012-01-25) - SH08
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resolution (2012-01-25) - RESOLUTIONS
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capital-allotment-shares (2012-02-03) - SH01
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legacy (2012-02-14) - MG01s
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termination-secretary-company-with-name (2012-05-31) - TM02
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capital-allotment-shares (2012-01-25) - SH01
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resolution (2012-07-09) - RESOLUTIONS
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certificate-change-of-name-company (2012-07-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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second-filing-of-form-with-form-type (2012-09-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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appoint-corporate-secretary-company-with-name (2012-05-31) - AP04
keyboard_arrow_right 2011
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legacy (2011-12-16) - MG01s
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capital-allotment-shares (2011-10-26) - SH01
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appoint-person-director-company-with-name (2011-10-26) - AP01
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termination-director-company-with-name (2011-10-26) - TM01
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resolution (2011-09-02) - RESOLUTIONS
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incorporation-company (2011-06-03) - NEWINC