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BANOPCO001 LTD

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

This company is commonly known as Banopco001 Ltd. The company was founded 7 years ago and was given the registration number SC561792. The firm's registered office is in DUNDEE. You can find them at Suite 9, River Court, 5 West Victoria Dock Road, Dundee, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BANOPCO001 LTD
Company Number:SC561792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2017
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
267, Clifton Road, Aberdeen, Scotland, AB24 4HJ

Corporate Secretary28 March 2017Active
267, Clifton Road, Aberdeen, AB24 4HJ

Director28 March 2017Active
267, Clifton Road, Aberdeen, United Kingdom, AB24 4HJ

Director28 March 2017Active
267, Clifton Road, Aberdeen, Scotland, AB24 4HJ

Corporate Director28 March 2017Active

People with Significant Control

Mrs Anita Stevenson
Notified on:28 March 2017
Status:Active
Date of birth:May 1964
Nationality:Australian
Country of residence:United Kingdom
Address:267, Clifton Road, Aberdeen, United Kingdom, AB24 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Stevenson
Notified on:28 March 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Hamewith, Station Road, St. Cyrus, United Kingdom, DD10 0BQ
Nature of control:
  • Right to appoint and remove directors

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
2021-12-29Gazette

Gazette dissolved liquidation.

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2021-09-29Insolvency

Liquidation compulsory early dissolution court scotland.

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2019-02-12Officers

Change person director company with change date.

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2018-09-06Address

Change registered office address company with date old address new address.

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2018-08-31Resolution

Resolution.

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2018-08-27Officers

Termination director company with name termination date.

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2018-08-27Officers

Termination director company with name termination date.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-08-25Officers

Appoint corporate director company with name date.

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2017-08-25Officers

Appoint corporate secretary company with name date.

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2017-03-28Incorporation

Incorporation company.

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