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THE HOUSE (BANFF ) LIMITED

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

This company is commonly known as The House (banff ) Limited. The company was founded 14 years ago and was given the registration number SC363305. The firm's registered office is in BANFF. You can find them at Craig Alvah Lodge, Bridge Of Alvah, Banff, Aberdeenshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE HOUSE (BANFF ) LIMITED
Company Number:SC363305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2009
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Craig Alvah Lodge, Bridge Of Alvah, Banff, Aberdeenshire, AB45 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Customs House, Sheriffs Brae, Banff, Scotland, AB45 1HW

Secretary30 July 2009Active
The Old Customs House, Sheriffs Brae, Banff, Scotland, AB45 1HW

Director30 July 2009Active

People with Significant Control

Mr Alan Bruce
Notified on:29 July 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:The Old Customs House, Sheriffs Brae, Banff, Scotland, AB45 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Pauline Bruce
Notified on:29 July 2016
Status:Active
Date of birth:June 1972
Nationality:Scottish
Country of residence:Scotland
Address:The Old Customs House, Sheriffs Brae, Banff, Scotland, AB45 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person director company with change date.

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2023-12-11Officers

Change person secretary company with change date.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-10-20Gazette

Gazette filings brought up to date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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