BANCHORY LODGE CARAVAN PARK LIMITED

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Company number SC108581
Status Active
Incorporation Date 8 January 1988
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Donna Duncan on 22 January 2016. The most likely internet sites of BANCHORY LODGE CARAVAN PARK LIMITED are www.banchorylodgecaravanpark.co.uk, and www.banchory-lodge-caravan-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banchory Lodge Caravan Park Limited is a Private Limited Company. The company registration number is SC108581. Banchory Lodge Caravan Park Limited has been working since 08 January 1988. The present status of the company is Active. The registered address of Banchory Lodge Caravan Park Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. DUNCAN, Donna is a Director of the company. GARIOCH, Alice is a Director of the company. GARIOCH, Peter John George Alexander is a Director of the company. Secretary DAVIDSON & GARDEN has been resigned. Director GARIOCH, Peter John George Alexander has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 01 January 1990
Director
DUNCAN, Donna
Appointed Date: 27 November 2009
51 years old
Director
GARIOCH, Alice
Appointed Date: 08 January 1988
80 years old
Director
GARIOCH, Peter John George Alexander

87 years old

Resigned Directors

Secretary
DAVIDSON & GARDEN
Resigned: 01 January 1990
Director
GARIOCH, Peter John George Alexander
Resigned: 20 December 1992
Appointed Date: 08 January 1988
87 years old

Persons With Significant Control

Mr Peter John George Alexander Garioch
Notified on: 20 December 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Garioch
Notified on: 20 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANCHORY LODGE CARAVAN PARK LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Director's details changed for Mrs Donna Duncan on 22 January 2016
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 19,000
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
05 May 1988
PUC2 24998 @ £1 ord made 270488
05 May 1988
Accounting reference date notified as 31/03
03 Mar 1988
Partic of mort/charge 2335
12 Feb 1988
Partic of mort/charge 01564
08 Jan 1988
Incorporation

BANCHORY LODGE CARAVAN PARK LIMITED Charges

11 February 1988
Standard security
Delivered: 3 March 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5.31 acres at banchory lodge caravan site, banchory.
2 February 1988
Bond & floating charge
Delivered: 12 February 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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