BENNACHIE LODGE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL
Company number SC488900
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of BENNACHIE LODGE LIMITED are www.bennachielodge.co.uk, and www.bennachie-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Dyce Rail Station is 5.1 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.Bennachie Lodge Limited is a Private Limited Company. The company registration number is SC488900. Bennachie Lodge Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Bennachie Lodge Limited is 6 7 Queens Terrace Aberdeen Ab10 1xl. . HM SECRETARIES LIMITED is a Secretary of the company. MCDONALD, Caroline is a Director of the company. MCDONALD, Iain Kevin is a Director of the company. MURPHY, Kenneth is a Director of the company. MURPHY, Nicola Margaret is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 14 October 2014
Director
MCDONALD, Caroline
Appointed Date: 14 October 2014
52 years old
Director
MCDONALD, Iain Kevin
Appointed Date: 14 October 2014
58 years old
Director
MURPHY, Kenneth
Appointed Date: 14 October 2014
55 years old
Director
MURPHY, Nicola Margaret
Appointed Date: 14 October 2014
49 years old

Persons With Significant Control

Mr Kenneth Murphy
Notified on: 7 October 2016
55 years old
Nature of control: Has significant influence or control
Mr Iain Kevin Mcdonald
Notified on: 7 October 2016
58 years old
Nature of control: Has significant influence or control

BENNACHIE LODGE LIMITED Events

10 Nov 2016
Confirmation statement made on 14 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Oct 2015
Registration of charge SC4889000002, created on 28 October 2015
27 Aug 2015
Satisfaction of charge SC4889000001 in full
18 Feb 2015
Registration of charge SC4889000001, created on 5 February 2015
14 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-14
  • GBP 100

BENNACHIE LODGE LIMITED Charges

28 October 2015
Charge code SC48 8900 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Iain Kevin Mcdonald
Description: Bennachie lodge hotel, victoria terrace, kemnay, inverurie…
5 February 2015
Charge code SC48 8900 0001
Delivered: 18 February 2015
Status: Satisfied on 27 August 2015
Persons entitled: Iain Kevin Mcdonald
Description: Bennachie lodge hotel, victoria terrace, kemnay, inverurie…

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