BANCHORY TRAVEL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XN

Company number SC080037
Status Active
Incorporation Date 16 September 1982
Company Type Private Limited Company
Address 6 RUBISLAW PLACE, ABERDEEN, AB10 1XN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BANCHORY TRAVEL LIMITED are www.banchorytravel.co.uk, and www.banchory-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banchory Travel Limited is a Private Limited Company. The company registration number is SC080037. Banchory Travel Limited has been working since 16 September 1982. The present status of the company is Active. The registered address of Banchory Travel Limited is 6 Rubislaw Place Aberdeen Ab10 1xn. . STUTZMANN, Jean-Louis is a Secretary of the company. STUTZMANN, Eileen Mary is a Director of the company. Secretary COOPER & HAY has been resigned. Secretary FIELDER, Eileen Mary has been resigned. Secretary DUTHIE WARD SOLICITORS has been resigned. Director PLUNKETT, Gillian Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STUTZMANN, Jean-Louis
Appointed Date: 01 March 2015
Director
STUTZMANN, Eileen Mary

76 years old

Resigned Directors

Secretary
COOPER & HAY
Resigned: 24 January 1991
Appointed Date: 06 April 1989
Secretary
FIELDER, Eileen Mary
Resigned: 06 April 1989
Secretary
DUTHIE WARD SOLICITORS
Resigned: 01 March 2015
Appointed Date: 24 January 1991
Director
PLUNKETT, Gillian Patrick
Resigned: 31 March 1989

Persons With Significant Control

Director Eileen Mary Stutzmann
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BANCHORY TRAVEL LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 17,500
08 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
28 Nov 1988
Return made up to 21/01/88; full list of members
02 Dec 1987
Accounts for a small company made up to 30 September 1987
29 Jun 1987
Return made up to 28/01/87; full list of members
17 Jun 1987
Accounts for a small company made up to 30 September 1986
01 Dec 1986
Registered office changed on 01/12/86 from: 45 high street banchory kincardineshire

BANCHORY TRAVEL LIMITED Charges

9 March 1987
Standard security
Delivered: 13 March 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Retail unit at 16 high street, banchory.
4 July 1983
Floating charge
Delivered: 8 July 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

BANCHORY PRECAST LIMITED BANCHORY TANDOORI LTD BANCI LIMITED BANCIANU LTD BANCIL AND SONS LIMITED BANCIL DESIGN & BUILD LIMITED BANCIL LIMITED