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BENNACHIE LODGE LIMITED

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

This company is commonly known as Bennachie Lodge Limited. The company was founded 9 years ago and was given the registration number SC488900. The firm's registered office is in INVERURIE. You can find them at Unit 1 Harlaw Business Centre, Harlaw Road, Inverurie, Aberdeenshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BENNACHIE LODGE LIMITED
Company Number:SC488900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit 1 Harlaw Business Centre, Harlaw Road, Inverurie, Aberdeenshire, Scotland, AB51 4FR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stephen House, Morrison Way, Kintore, Inverurie, Scotland, AB51 0TH

Director14 October 2014Active
Stephen House, Morrison Way, Kintore, Inverurie, Scotland, AB51 0TH

Director14 October 2014Active
Stephen House, Morrison Way, Kintore, Inverurie, Scotland, AB51 0TH

Director14 October 2014Active
6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL

Corporate Secretary14 October 2014Active
Stephen House, Morrison Way, Kintore, Inverurie, Scotland, AB51 0TH

Director14 October 2014Active

People with Significant Control

Mr Kenneth Murphy
Notified on:07 October 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:Stephen House, Morrison Way, Inverurie, Scotland, AB51 0TH
Nature of control:
  • Significant influence or control
Mr Iain Kevin Mcdonald
Notified on:07 October 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:Stephen House, Morrison Way, Inverurie, Scotland, AB51 0TH
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination secretary company with name termination date.

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2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-12Address

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

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-27Address

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

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-27Mortgage

Mortgage satisfy charge full.

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2015-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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