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BANCHORY CAR CENTRE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banchory Car Centre Ltd.. The company was founded 15 years ago and was given the registration number SC356740. The firm's registered office is in ABOYNE. You can find them at Dessmuir, Charlestown Road, Aboyne, Aberdeenshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BANCHORY CAR CENTRE LTD.
Company Number:SC356740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Dessmuir, Charlestown Road, Aboyne, Aberdeenshire, AB34 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dessmuir, Charlestown Road, Aboyne, AB34 5EL

Secretary17 March 2009Active
Dessmuir, Charlestown Road, Aboyne, AB34 5EL

Director17 March 2009Active
Dessmuir, Charlestown Road, Aboyne, AB34 5EL

Director17 March 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary17 March 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director17 March 2009Active

People with Significant Control

Mr Malcolm Stephen Grigor
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Dessmuir, Charlestown Road, Aboyne, AB34 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Grigor
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:Dessmuir, Charlestown Road, Aboyne, AB34 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-09-17Mortgage

Mortgage satisfy charge full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-09Capital

Capital name of class of shares.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-06-11Resolution

Resolution.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Capital

Capital name of class of shares.

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