This company is commonly known as Banchory Lodge Ltd.. The company was founded 13 years ago and was given the registration number SC400895. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BANCHORY LODGE LTD. |
|---|---|---|
| Company Number | : | SC400895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 23 May 2012 | Active |
| 2, Avon Place, Dyce, Aberdeen, Scotland, AB21 7EH | Director | 16 January 2024 | Active |
| Sandown House, Sandown Farm Lane, Nairn, United Kingdom, IV12 5NE | Director | 23 May 2014 | Active |
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 20 October 2011 | Active |
| 100, Union Street, Aberdeen, Scotland, AB10 1QR | Corporate Secretary | 03 June 2011 | Active |
| 2, Avon Place, Dyce, Scotland, AB21 7EH | Director | 20 October 2011 | Active |
| 144, Osier Crescent, Muswell Hill, London, N10 1RF | Director | 09 January 2012 | Active |
| Craigton Farmhouse, Raemoir, Scotland, AB31 5RB | Director | 03 June 2011 | Active |
| Mr Wilson George Anderson | ||
| Notified on | : | 14 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Miss Carol-Anne Fowler | ||
| Notified on | : | 14 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mr Phlip Maxwell Bryson | ||
| Notified on | : | 14 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Capital | Capital name of class of shares. | Download |
| 2021-08-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-08-04 | Capital | Capital allotment shares. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Capital | Capital name of class of shares. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-19 | Capital | Capital name of class of shares. | Download |
| 2019-08-19 | Resolution | Resolution. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Officers | Change person director company with change date. | Download |
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