BANCHORY LODGE LTD.
ABERDEEN PLACE D'OR 707 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC400895
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 900 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BANCHORY LODGE LTD. are www.banchorylodge.co.uk, and www.banchory-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banchory Lodge Ltd is a Private Limited Company. The company registration number is SC400895. Banchory Lodge Ltd has been working since 03 June 2011. The present status of the company is Active. The registered address of Banchory Lodge Ltd is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BURGESS, Andrew Ian is a Director of the company. FOWLER, Carol-Anne is a Director of the company. LAWSON, Claire is a Director of the company. Secretary PETERKINS SERVICES LIMITED has been resigned. Director ANDERSON, Wilson has been resigned. Director RENNIE, Thomas George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 23 May 2012
Director
BURGESS, Andrew Ian
Appointed Date: 23 May 2014
66 years old
Director
FOWLER, Carol-Anne
Appointed Date: 20 October 2011
66 years old
Director
LAWSON, Claire
Appointed Date: 09 January 2012
59 years old

Resigned Directors

Secretary
PETERKINS SERVICES LIMITED
Resigned: 23 May 2012
Appointed Date: 03 June 2011
Director
ANDERSON, Wilson
Resigned: 11 February 2013
Appointed Date: 20 October 2011
68 years old
Director
RENNIE, Thomas George
Resigned: 20 October 2011
Appointed Date: 03 June 2011
78 years old

BANCHORY LODGE LTD. Events

18 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 900
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 900
12 Jan 2015
Director's details changed for Carol-Anne Fowler on 12 January 2015
...
... and 22 more events
26 Oct 2011
Appointment of Wilson Anderson as a director
26 Oct 2011
Appointment of Carol Fowler as a director
26 Oct 2011
Termination of appointment of Thomas Rennie as a director
02 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2011
Incorporation

BANCHORY LODGE LTD. Charges

8 February 2012
Standard security
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Banchory lodge hotel banchory knc 14854.
13 December 2011
Floating charge
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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